LUCINDA JANE LTD

Company number 04940555

22 officers / 17 resignations

GEATER, Stephen Robert Charles

• Correspondence address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: May 1972
• Appointed on: 10 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUINNESS, Lucinda Jane

• Correspondence address: 87 Hereford Road, London, W2 5BB
• Role: Director
• Date of birth: May 1960
• Appointed on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

MCARTHUR, James

• Correspondence address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: March 1960
• Appointed on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERTENS-LUSTIG, Sandra

• Correspondence address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role: Director
• Date of birth: January 1973
• Appointed on: 13 January 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

NORRIS, Peter Michael Russell

• Correspondence address: Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB
• Role: Director
• Date of birth: March 1955
• Appointed on: 5 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Richard Francis Townsend

• Correspondence address: Courtyard 1, Highgate Studios, Highgate Road, London, England, NW5 1TL
• Role (Resigned): Secretary
• Appointed on: 10 December 2009
• Resigned on: 1 January 2018
• Nationality: British

NEW BOATHOUSE CAPITAL LIMITED

• Correspondence address: Shepherds West, Rockley Road, London, W14 0DA
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 31 July 2008

QUAYLE MUNRO PLC

• Correspondence address: 22 Berners Street, London, W1T 3LP
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 December 2009

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 5 December 2003

FITZSIMONS, David

• Correspondence address: 10/53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 December 2003
• Resigned on: 12 February 2009
• Nationality: New Zealand
• Country of residence: Uk
• Occupation: Director

GORMAN, Casey

• Correspondence address: 6 Nicholas House, Park Court Lawrie Park Road, London, SE26 6ER
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 27 April 2005
• Resigned on: 12 February 2009
• Nationality: American
• Occupation: Managing Director

HOARE, Nicola Clare

• Correspondence address: Courtyard 1, Highgate Studios, Highgate Road, London, England, NW5 1TL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 February 2014
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HURD, Kim

• Correspondence address: 113 Lansdowne Road, London, W11 2LF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 October 2005
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Stephen Graeme

• Correspondence address: 9 Park Mansions, Prince Of Wales Drive, London, SW11 4HG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 October 2004
• Resigned on: 24 June 2005
• Nationality: Australian
• Occupation: Chartered Accountant

MACFARLANE, Charlotte

• Correspondence address: 33 Raynham Road, London, W6 0HY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 December 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director Of Business Developme

MASON, Martin Derrick

• Correspondence address: 37 Woodland Avenue, Hove, Brighton, East Sussex, BN3 6BH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 February 2009
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MESHOULAM, Yaron Raphael

• Correspondence address: 82 Hereford Road, London, W2 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 February 2009
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Consultant

MONTAGUE, Lisa Kimberley

• Correspondence address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 January 2020
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVETT CARNAC, Miles James

• Correspondence address: 47 Broad Street, Alresford, Hampshire, SO24 9AS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 5 December 2003
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Retired Banker

SCHULTZ, Michael

• Correspondence address: Apt 14f,10 Gracie Square, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 December 2003
• Resigned on: 12 February 2009
• Nationality: American
• Occupation: Director

SPINKS, Paul James

• Correspondence address: 6 Denmans Close, Lindfield, Haywards Heath, West Sussex, England, RH16 2JX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 June 2013
• Resigned on: 14 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TEMPLE DIRECT LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 22 October 2003
• Resigned on: 5 December 2003