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LUCITE INTERNATIONAL INVESTMENT LIMITED

Company number 03830534

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Officers: 13 officers / 10 resignations

VEERMAN, Annie Sophia

Correspondence address
Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
Role
Secretary
Appointed on
16 June 2003
Nationality
Dutch
Occupation
Chief Finance Officer

LAMBERT, Ian Robin

Correspondence address
Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
Role
Director
Date of birth
July 1955
Appointed on
23 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

VEERMAN, Annie Sophia

Correspondence address
Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
Role
Director
Date of birth
February 1962
Appointed on
16 June 2003
Nationality
Dutch
Country of residence
Australia
Occupation
Chief Financial Officer

LAMBERT, Ian Robin

Correspondence address
The White Cottage, Hook Road, Ampfield, Hampshire, SO51 9BY
Role Resigned
Secretary
Appointed on
5 July 2000
Resigned on
16 June 2003
Nationality
British
Occupation
Director

VERRIJCKT, Tony

Correspondence address
Seb Nachtegaelstraat 913 B41, Knokke Heist, B 8300, Belgium
Role Resigned
Secretary
Appointed on
5 October 1999
Resigned on
5 July 2000
Nationality
Belgian

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 August 1999
Resigned on
5 October 1999

ARBUTHNOTT, Geoffrey James

Correspondence address
Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 October 1999
Resigned on
23 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CURRIE, Andrew Christopher

Correspondence address
South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 July 2000
Resigned on
14 February 2002
Nationality
British
Occupation
Director

DAVIDSON, Scott

Correspondence address
54 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 November 1999
Resigned on
21 March 2003
Nationality
British
Occupation
Chief Executive Office

HENDERSON, Andrew Paul

Correspondence address
Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 March 2003
Resigned on
31 May 2006
Nationality
British
Occupation
Director

RATCLIFFE, James Arthur, Sir

Correspondence address
Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 October 1999
Resigned on
27 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director

SAYERS, Neil Lawson

Correspondence address
The Coachhouse, 3 Cypress Close, Darlington, County Durham, DL3 8QR
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 March 2003
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 August 1999
Resigned on
5 October 1999