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H. LUCKETT & CO. LIMITED

Company number 01072023

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Officers: 21 officers / 16 resignations

CALLANDER, Simon

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Secretary
Appointed on
13 June 2022

CALLANDER, Simon

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Director
Date of birth
December 1967
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JENSEN, Alexandra Naomi

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Director
Date of birth
September 1969
Appointed on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Businesswoman

MCEWAN, Neil Tom

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Role Active
Director
Date of birth
April 1977
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILES, Neil Rowland

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Director
Date of birth
March 1970
Appointed on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Cfo

LUCKETT, Ian Michael

Correspondence address
Broadcut, Wallington, Fareham, Hants, PO16 8TB
Role Resigned
Secretary
Appointed before
17 January 1993
Resigned on
29 February 2020
Nationality
British

MYRAM, Jennifer

Correspondence address
National Express House, Birmingham Coach Station, Mill Hill, Digbeth, Birmingham, England, B5 6DD
Role Resigned
Secretary
Appointed on
29 February 2020
Resigned on
6 May 2022

ALLEN, David Michael

Correspondence address
Broadcut, Wallington, Fareham, Hants, PO16 8TB
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 September 2017
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operations Director

BARLOW, Paul Richard

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Role Resigned
Director
Date of birth
May 1969
Appointed on
29 February 2020
Resigned on
18 June 2020
Nationality
British
Country of residence
England
Occupation
Director

BARRINGER, Paul Jonathan

Correspondence address
Broadcut, Wallington, Fareham, Hants, PO16 8TB
Role Resigned
Director
Date of birth
November 1963
Appointed on
28 November 2008
Resigned on
5 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CARTER, Arthur Murray

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 October 2019
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Operations Director

HARDY, Christopher James

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Director
Date of birth
March 1978
Appointed on
15 August 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

JORDAN, Mark Richard

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 January 2004
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Mechanic

LAWMAN, Anthony James William

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Role Resigned
Director
Date of birth
August 1967
Appointed on
20 January 2017
Resigned on
15 August 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

LUCKETT, David Francis

Correspondence address
Broadcut, Wallington, Fareham, Hants, PO16 8TB
Role Resigned
Director
Date of birth
October 1941
Appointed before
17 January 1993
Resigned on
29 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Contractor

LUCKETT, Ian Michael

Correspondence address
Broadcut, Wallington, Fareham, Hants, PO16 8TB
Role Resigned
Director
Date of birth
August 1967
Appointed before
17 January 1993
Resigned on
29 February 2020
Nationality
British
Country of residence
England
Occupation
Director

LUCKETT, Steven David

Correspondence address
Broadcut, Wallington, Fareham, Hants, PO16 8TB
Role Resigned
Director
Date of birth
October 1965
Appointed before
17 January 1993
Resigned on
29 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Coach Hirer

MCLEAN, Roderick Andrew Pearson

Correspondence address
205 Priory Road, St Denys, Southampton, Hants, SO17 2LR
Role Resigned
Director
Date of birth
February 1923
Appointed before
17 January 1993
Resigned on
4 March 2009
Nationality
British
Occupation
Travel Director

STABLES, Thomas Findlay

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Role Resigned
Director
Date of birth
November 1972
Appointed on
29 February 2020
Resigned on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

STAMP, James Robert

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 August 2022
Resigned on
16 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WASSALL, Sally Jane Tamsin

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 May 2018
Resigned on
21 August 2020
Nationality
British
Country of residence
England
Occupation
Human Resources Director