Nicholas Lawrence LUFF

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Total number of appointments 34

Date of birth
March 1967

THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED (02256084)

Company status
Active
Correspondence address
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
Role Active
Director
Appointed on
16 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CENTRICA PLC (03033654)

Company status
Active
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 March 2007
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CENTRICA IGNITE GP LIMITED (07139120)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
6 August 2013
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GB GAS HOLDINGS LIMITED (03186121)

Company status
Active
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
17 September 2007
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CENTRICA HOLDINGS LIMITED (05625463)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
17 September 2007
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRITISH GAS INSURANCE LIMITED (06608316)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 August 2009
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CENTRICA IGNITE LP LIMITED (07097279)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
6 August 2013
Resigned on
28 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CENTRICA RESOURCES (UK) LIMITED (06791610)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
14 January 2009
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAKE ACQUISITIONS LIMITED (06612465)

Company status
Active
Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Appointed on
26 November 2009
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CENTRICA PRODUCTION LIMITED (SC169182)

Company status
Active
Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Appointed on
27 August 2009
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QINETIQ GROUP PLC (04586941)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
30 June 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MNOPF TRUSTEES LIMITED (00333017)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
15 August 2003
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

P.& O.PENSION FUNDS INVESTMENTS LIMITED (00382817)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
15 May 2006
Resigned on
7 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ISTITHMAR P&O ESTATES LIMITED (00805591)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
3 November 2005
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

P & O OVERSEAS HOLDINGS LIMITED (00537728)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 March 2004
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY (ZC000073)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
14 May 2003
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

P&O FINANCE PLC (00718022)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 March 2004
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

QINETIQ HOLDINGS LIMITED (04154556)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
30 June 2004
Resigned on
18 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

P.& O.PENSION FUNDS INVESTMENTS LIMITED (00382817)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 August 2003
Resigned on
22 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NEDLLOYD CONTAINER LINE LIMITED (03279820)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
8 January 2004
Resigned on
16 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED (04069014)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
14 September 2000
Resigned on
15 May 2003
Nationality
British
Occupation
Company Director

AIDA CRUISES LIMITED (03834609)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
22 September 1999
Resigned on
17 April 2003
Nationality
British
Occupation
Company Director

CARNIVAL PLC (04039524)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
19 July 2000
Resigned on
17 April 2003
Nationality
British
Occupation
Company Director

P&O PRINCESS CRUISES INTERNATIONAL LIMITED (03902746)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
26 September 2000
Resigned on
17 April 2003
Nationality
British
Occupation
Finance Director

P&O PRINCESS AMERICAN HOLDINGS (01453164)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
24 November 2000
Resigned on
17 April 2003
Nationality
British
Occupation
Company Director

P&O FINANCE PLC (00718022)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
1 August 1994
Resigned on
20 October 2000
Nationality
British
Occupation
Finance Director

P & O OVERSEAS HOLDINGS LIMITED (00537728)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
20 October 2000
Nationality
British
Occupation
Finance Director

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY (ZC000073)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
20 October 2000
Nationality
British
Occupation
Finance Director

P.& O.PENSION FUNDS INVESTMENTS LIMITED (00382817)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
9 March 1999
Resigned on
1 October 2000
Nationality
British
Occupation
Finance Director

BEAUFORT INSURANCE COMPANY LIMITED (00075764)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
20 May 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Finance Director

LONDON CONTAINER TERMINAL (TILBURY) LIMITED (01249844)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
15 January 1997
Resigned on
31 August 2000
Nationality
British
Occupation
Treasurer

CARNIVAL PLC (04039524)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Secretary
Appointed on
19 July 2000
Resigned on
25 August 2000

SOUTHAMPTON CONTAINER TERMINALS LIMITED (01960484)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
28 January 1997
Resigned on
24 August 2000
Nationality
British
Occupation
Treasurer

SCT PENSION TRUSTEES LIMITED (02420498)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
12 March 1997
Resigned on
24 August 2000
Nationality
British
Occupation
Finance Director