Cross Check

H. LUCKETT & CO. LIMITED

Company Number

01072023

Private limited company
Active
OverviewPeopleRelated
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CALLANDER, Simon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England

CALLANDER, Simon

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
England

JENSEN, Alexandra Naomi

Date of Birth
Role
Active
Director
Occupation
Businesswoman
Nationality
British

  1. Appointed as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
England

MILES, Neil Rowland

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
England

LUCKETT, Ian Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Broadcut Wallington Fareham Hants PO16 8TB

MYRAM, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
National Express House Birmingham Coach Station, Mill Hill Digbeth Birmingham B5 6DD England

ALLEN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadcut Wallington Fareham Hants PO16 8TB
Country of Residence
United Kingdom

BARLOW, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England
Country of Residence
England

BARRINGER, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadcut Wallington Fareham Hants PO16 8TB
Country of Residence
United Kingdom

CARTER, Arthur Murray

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England
Country of Residence
England

HARDY, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
England

JORDAN, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Mechanic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England
Country of Residence
United Kingdom

LAWMAN, Anthony James William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England
Country of Residence
England

LUCKETT, David Francis

Date of Birth
Role
Resigned
Director
Occupation
Contractor
Nationality
British

  1. Resigned as Director

Correspondence Address
Broadcut Wallington Fareham Hants PO16 8TB
Country of Residence
United Kingdom

LUCKETT, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Broadcut Wallington Fareham Hants PO16 8TB
Country of Residence
England

LUCKETT, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Coach Hirer
Nationality
British

  1. Resigned as Director

Correspondence Address
Broadcut Wallington Fareham Hants PO16 8TB
Country of Residence
United Kingdom

MCEWAN, Neil Tom

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England
Country of Residence
United Kingdom

MCLEAN, Roderick Andrew Pearson

Date of Birth
Role
Resigned
Director
Occupation
Travel Director
Nationality
British

  1. Resigned as Director

Correspondence Address
205 Priory Road St Denys Southampton Hants SO17 2LR

STABLES, Thomas Findlay

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England
Country of Residence
United Kingdom

STAMP, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
United Kingdom

WASSALL, Sally Jane Tamsin

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England
Country of Residence
England

Lucketts Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
National Express House, Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD United Kingdom

Mr David Francis Luckett

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Broadcut Wallington Fareham Hants PO16 8TB
Country of Residence
United Kingdom

Mr Ian Michael Luckett

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Broadcut Wallington Fareham Hants PO16 8TB
Country of Residence
England

Mr Stephen David Luckett

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Broadcut Wallington Fareham Hants PO16 8TB
Country of Residence
England