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LUCERNA LIMITED

Company number 02906521

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Officers: 21 officers / 18 resignations

LEWIS, Memoria

Correspondence address
Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Role Active
Secretary
Appointed on
3 May 2023

BELL, Carol, Dr

Correspondence address
Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Role Active
Director
Date of birth
October 1958
Appointed on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Board Member, Lecturer And Chair

MILLETT, Martin, Professor

Correspondence address
Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Role Active
Director
Date of birth
September 1955
Appointed on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Professor

EVANS, David Morgan

Correspondence address
24 Avenue South, Surbiton, Surrey, KT5 8PJ
Role Resigned
Secretary
Appointed on
9 March 1994
Resigned on
1 March 2004
Nationality
British

GAIMSTER, David Richard Michael

Correspondence address
58 Troughton Road, London, SE7 7QQ
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
1 October 2010
Nationality
British

LEWIS, John Simon Carl

Correspondence address
Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
29 April 2022

MCDONALD, Andrew

Correspondence address
Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Role Resigned
Secretary
Appointed on
29 April 2022
Resigned on
3 May 2023

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 March 1994
Resigned on
9 March 1994

ANDREWS, Gillian Margaret

Correspondence address
Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Role Resigned
Director
Date of birth
April 1953
Appointed on
27 April 2017
Resigned on
26 July 2018
Nationality
British
Country of residence
England
Occupation
Consultant

CHERRY, John

Correspondence address
58 Lancaster Road, London, N4 4PT
Role Resigned
Director
Date of birth
August 1942
Appointed on
9 March 1994
Resigned on
4 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

DRURY, Paul John

Correspondence address
Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 April 2018
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Self Employed

DUNMORE, Stephen Lloyd

Correspondence address
37 Pages Hill, London, England, N10 1EH
Role Resigned
Director
Date of birth
December 1948
Appointed on
14 June 2013
Resigned on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Public Servant

EMERY, Anthony

Correspondence address
Willow House, Biddestone, Nr Chippenham, Wiltshire, SN14 7DG
Role Resigned
Director
Date of birth
July 1930
Appointed on
23 April 2008
Resigned on
14 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HASSALL, Tom Grafton

Correspondence address
42 Rewley Road, Oxford, Oxfordshire, OX1 2RQ
Role Resigned
Director
Date of birth
December 1943
Appointed on
12 October 2000
Resigned on
23 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

JOHNSON, John Stephen, Dr

Correspondence address
Society Of Antiquaries Of London, Burlington House, Piccadilly, London, W1J 0BE
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 April 2011
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MILES, James

Correspondence address
5 Compton Court, Upper Edgeborough Ro, Guildford, Surrey, GU1 2DJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
10 November 2005
Resigned on
21 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Local Authority Manager

MILLETT, Martin John, Prof

Correspondence address
32 Halifax Road, Cambridge, Cambridgeshire, CB4 3PX
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 April 2008
Resigned on
23 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

RENN, Derek Frank

Correspondence address
7 Burrows Close, Great Bookham, Leatherhead, Surrey, KT23 3HB
Role Resigned
Director
Date of birth
February 1930
Appointed on
9 March 1994
Resigned on
23 April 2001
Nationality
British
Country of residence
England
Occupation
Retired Actuary

WAINWRIGHT, Geoffrey John, Professor

Correspondence address
13 Park Cottages, Crown Road, Twickenham, London, TW1 3EQ
Role Resigned
Director
Date of birth
September 1937
Appointed on
23 April 2001
Resigned on
23 April 2008
Nationality
British
Occupation
Consultant

WILLIAMS, Martin Blue Macintosh

Correspondence address
28 Clareville Grove, London, SW7 5AS
Role Resigned
Director
Date of birth
August 1946
Appointed on
9 March 1994
Resigned on
2 February 2001
Nationality
British
Occupation
Charity Consultant

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
9 March 1994
Resigned on
9 March 1994