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MS SUSAN WINDRIDGE
Inactive The Ferns, 157 Southwood Lane, London, N6 5TA
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MS SUSAN WINDRIDGE
Inactive The Ferns, 157 Southwood Lane, London, N6 5TA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PRUDENTIAL ASSURANCE COMPANY LIMITED | Dissolved | Company Secretary | 07/09/06 | 2006-09-07 | |
| ZEMONEY (UK) LIMITED | Dissolved | Company Secretary | 18/09/03 | 2003-09-18 | |
| PLATFORM PLANNING LIMITED | Dissolved | Company Secretary | 02/05/03 | 2003-05-02 | |
| GS FORTY ONE LIMITED | Dissolved | Company Secretary | 29/08/01 | 2001-08-29 | |
| GS FORTY TWO LIMITED | Dissolved | Company Secretary | 28/08/01 | 2001-08-28 | |
| GS FORTY THREE LIMITED | Dissolved | Company Secretary | 23/08/01 | 2001-08-23 | |
| NEWLANDS SHOPPING CENTRE LIMITED | Dissolved | Company Secretary | 30/06/00 | 2000-06-30 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PRUDENTIAL ASSURANCE COMPANY LIMITED | Dissolved | Company Secretary | 07/09/06 | 2006-09-07 | |
| SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED | Active | Director | 15/10/07 | 11/02/13 | 2007-10-15 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Dissolved | Company Secretary | 07/09/06 | 07/02/08 | 2006-09-07 |
| SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY | Dissolved | Company Secretary | 07/09/06 | 22/06/15 | 2006-09-07 |
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active | Company Secretary | 07/09/06 | 31/05/15 | 2006-09-07 |
| CANADA SQUARE OPERATIONS LIMITED | Active | Company Secretary | 16/05/05 | 01/05/07 | 2005-05-16 |
| IFDL PERSONAL PENSIONS LIMITED | Dissolved | Company Secretary | 22/01/04 | 04/10/05 | 2004-01-22 |
| FUNDSDIRECT ISA NOMINEES LIMITED | Dissolved | Company Secretary | 15/03/02 | 04/10/05 | 2002-03-15 |
| INVESTMENT FUNDS DIRECT LIMITED | Active | Company Secretary | 15/03/02 | 04/10/05 | 2002-03-15 |
| FUNDSDIRECT NOMINEES LIMITED | Dissolved | Company Secretary | 15/03/02 | 04/10/05 | 2002-03-15 |
| INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Active | Company Secretary | 15/03/02 | 04/10/05 | 2002-03-15 |
| EAST FOURTEEN LIMITED | Dissolved | Company Secretary | 21/12/01 | 01/05/07 | 2001-12-21 |
| VITALITY LIFE LIMITED | Active | Company Secretary | 23/08/01 | 17/10/07 | 2001-08-23 |
| M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Active | Company Secretary | 20/03/00 | 26/02/01 | 2000-03-20 |
| PRUDENTIAL UNIT TRUSTS LIMITED | Dissolved | Company Secretary | 20/03/00 | 08/01/01 | 2000-03-20 |
| PRUDENTIAL IP SERVICES LIMITED | Dissolved | Company Secretary | 09/03/00 | 28/08/01 | 2000-03-09 |
| GREENPARK (READING ) LIMITED | Active | Company Secretary | 08/03/00 | 01/04/01 | 2000-03-08 |
| EDGER INVESTMENTS LIMITED | Active | Company Secretary | 06/03/00 | 01/04/01 | 2000-03-06 |
| PGDS (UK ONE) LIMITED | Active | Company Secretary | 04/03/00 | 31/03/01 | 2000-03-04 |
| PRUDENTIAL PENSIONS LIMITED | Active | Company Secretary | 03/03/00 | 20/06/01 | 2000-03-03 |
| WESTWACKER LIMITED | Active | Company Secretary | 03/03/00 | 01/04/01 | 2000-03-03 |
| PRUDENTIAL SERVICES LIMITED | Active | Company Secretary | 03/03/00 | 05/07/01 | 2000-03-03 |
| PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED | Dissolved | Company Secretary | 03/03/00 | 20/06/01 | 2000-03-03 |
| SMITHFIELD LIMITED | Active | Company Secretary | 03/03/00 | 01/04/01 | 2000-03-03 |
| PRUDENTIAL FINANCIAL SERVICES LIMITED | Active | Company Secretary | 03/03/00 | 31/10/01 | 2000-03-03 |
| PRUDENTIAL GROUP HOLDINGS LIMITED | Active | Company Secretary | 03/03/00 | 18/07/01 | 2000-03-03 |
| PRUDENTIAL STAFF PENSIONS LIMITED | Dissolved | Company Secretary | 01/03/00 | 13/06/01 | 2000-03-01 |
| ZF INTERNATIONAL UK LIMITED | Active | Company Secretary | 31/07/99 | 27/09/99 | 1999-07-31 |
| LUCASVARITY | Active | Company Secretary | 31/07/99 | 27/09/99 | 1999-07-31 |
| NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED | Active | Company Secretary | 21/07/99 | 04/11/99 | 1999-07-21 |
| H.M.HOBSON LIMITED | Active | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| H.M.HOBSON LIMITED | Active | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| GIRLING LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| GIRLING LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| NORTHROP GRUMMAN PROPERTIES LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| ZF AUTOMOTIVE UK LIMITED | Active | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| JOSEPH LUCAS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS INDUSTRIAL COMPONENTS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS INDUSTRIAL COMPONENTS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS DEFENCE SYSTEMS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS DEFENCE SYSTEMS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| 00138397 LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| 00138397 LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Dissolved | Director | 19/04/96 | 25/04/97 | 1996-04-19 |
| ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Dissolved | Director | 16/01/96 | 25/04/97 | 1996-01-16 |
| THOMAS SOPWITH AVIATION COMPANY LIMITED | Dissolved | Director | 16/01/96 | 25/04/97 | 1996-01-16 |
| BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | Dissolved | Director | 16/01/96 | 25/04/97 | 1996-01-16 |
| BAE SYSTEMS (OMAN) LIMITED | Active | Director | 22/12/95 | 25/04/97 | 1995-12-22 |
| BAE SYSTEMS (INTERNATIONAL) LIMITED | Active | Director | 04/12/95 | 25/04/97 | 1995-12-04 |
| BAE SYSTEMS (FINANCE) LIMITED | Active | Director | 19/09/95 | 25/04/97 | 1995-09-19 |
| BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED | Dissolved | Director | 24/08/94 | 30/03/95 | 1994-08-24 |
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | Active | Director | 09/08/94 | 28/03/95 | 1994-08-09 |
| BAE SYSTEMS (OPERATIONS) LIMITED | Active | Director | 23/12/93 | 25/04/97 | 1993-12-23 |
| BAE SYSTEMS PROPERTIES LIMITED | Active | Director | 14/12/93 | 29/06/94 | 1993-12-14 |
| BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | Active | Director | 01/07/93 | 25/04/97 | 1993-07-01 |
| BAE SYSTEMS (OPERATIONS) LIMITED | Active | Company Secretary | 23/06/93 | 25/04/97 | 1993-06-23 |
| HAWKER SIDDELEY DYNAMICS LIMITED | Dissolved | Director | 12/03/93 | 25/04/97 | 1993-03-12 |
| HSA/HSD PENSION FUNDS TRUSTEES LIMITED | Dissolved | Director | 12/03/93 | 25/04/97 | 1993-03-12 |
| HAWKER SIDDELEY AVIATION LIMITED | Dissolved | Director | 12/03/93 | 25/04/97 | 1993-03-12 |
| BAE SYSTEMS (NOMINEES) LIMITED | Dissolved | Director | 12/03/93 | 25/04/97 | 1993-03-12 |
| THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | Dissolved | Director | 12/03/93 | 25/04/97 | 1993-03-12 |
| BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | Dissolved | Director | 12/03/93 | 25/04/97 | 1993-03-12 |
| THE SUPERMARINE AVIATION WORKS LIMITED | Dissolved | Director | 12/03/93 | 25/04/97 | 1993-03-12 |
| THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | Dissolved | Director | 12/03/93 | 25/04/97 | 1993-03-12 |
| BRISTOL AVIATION COMPANY LIMITED(THE) | Dissolved | Director | 12/03/93 | 25/04/97 | 1993-03-12 |
| BRITISH AIRCRAFT CORPORATION LIMITED | Dissolved | Director | 12/03/93 | 25/04/97 | 1993-03-12 |
| BAE SYSTEMS ENTERPRISES LIMITED | Active | Director | 31/12/92 | 25/04/97 | 1992-12-31 |
| BAE SYSTEMS (FARNBOROUGH 3) LIMITED | Dissolved | Director | 07/12/92 | 25/04/97 | 1992-12-07 |
| BRITISH MOTOR INDUSTRY HERITAGE TRUST | Active | Company Secretary | 23/07/92 | 10/03/94 | 1992-07-23 |
| BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | Dissolved | Director | 01/07/92 | 25/04/97 | 1992-07-01 |
| BAE SYSTEMS PLC | Active | Company Secretary | 23/05/92 | 13/11/96 | 1992-05-23 |
| BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 09/04/92 | 25/04/97 | 1992-04-09 |
| EPSOM MOTOR GROUP LIMITED | Dissolved | Company Secretary | 10/10/91 | 05/11/91 | 1991-10-10 |
| BAE SYSTEMS (DYNAMICS) LIMITED | Active | Director | 23/05/91 | 25/05/93 | 1991-05-23 |
| PRUDENTIAL FIVE LIMITED | Dissolved | Company Secretary | 16/05/05 | 20/11/08 | 2005-05-16 |
| ZEMONEY (UK) LIMITED | Dissolved | Company Secretary | 18/09/03 | 2003-09-18 | |
| PLATFORM PLANNING LIMITED | Dissolved | Company Secretary | 02/05/03 | 2003-05-02 | |
| MASTER ADVISER CLUB LIMITED | Dissolved | Company Secretary | 30/04/03 | 01/05/07 | 2003-04-30 |
| CANADA SQUARE OPERATIONS NO. 3 LIMITED | Dissolved | Company Secretary | 15/03/02 | 01/05/07 | 2002-03-15 |
| EGG FINANCIAL PRODUCTS LIMITED | Dissolved | Company Secretary | 21/12/01 | 01/05/07 | 2001-12-21 |
| CANADA SQUARE OPERATIONS NO. 2 LIMITED | Dissolved | Company Secretary | 21/12/01 | 01/05/07 | 2001-12-21 |
| EGG SERVICES LIMITED | Dissolved | Company Secretary | 21/12/01 | 01/05/07 | 2001-12-21 |
| GS THIRTEEN LIMITED | Dissolved | Company Secretary | 21/12/01 | 01/05/07 | 2001-12-21 |
| CANADA SQUARE OPERATIONS NO. 4 LIMITED | Dissolved | Company Secretary | 19/12/01 | 01/05/07 | 2001-12-19 |
| GS FORTY ONE LIMITED | Dissolved | Company Secretary | 29/08/01 | 2001-08-29 | |
| EGG LEASING LIMITED | Dissolved | Company Secretary | 29/08/01 | 01/05/07 | 2001-08-29 |
| GS FORTY TWO LIMITED | Dissolved | Company Secretary | 28/08/01 | 2001-08-28 | |
| GS FORTY THREE LIMITED | Dissolved | Company Secretary | 23/08/01 | 2001-08-23 | |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | Dissolved | Company Secretary | 16/06/01 | 01/05/07 | 2001-06-16 |
| NEWLANDS SHOPPING CENTRE LIMITED | Dissolved | Company Secretary | 30/06/00 | 2000-06-30 | |
| PRUDENTIAL RETIREMENT INCOME LIMITED | Dissolved | Company Secretary | 29/06/00 | 24/05/01 | 2000-06-29 |
| SILVERFLEET NOMINEES LIMITED | Dissolved | Company Secretary | 18/04/00 | 14/02/01 | 2000-04-18 |
| PRUDENTIAL PORTFOLIO MANAGERS UK LIMITED | Dissolved | Company Secretary | 18/04/00 | 30/06/00 | 2000-04-18 |
| STAPLECOMBE ESTATES LIMITED | Dissolved | Director | 29/03/00 | 10/07/00 | 2000-03-29 |
| STANDARD TRUST LIMITED(THE) | Dissolved | Company Secretary | 24/03/00 | 31/10/01 | 2000-03-24 |
| PRUDENTIAL INVESTMENT PRODUCTS (CHANNEL ISLANDS) LIMITED | Dissolved | Company Secretary | 20/03/00 | 01/04/01 | 2000-03-20 |
| STAPLE NOMINEES LIMITED | Dissolved | Company Secretary | 20/03/00 | 26/02/01 | 2000-03-20 |
| PRUDENTIAL INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 09/03/00 | 25/07/01 | 2000-03-09 |
| GOLDTHORN COLLECTION SERVICES LIMITED | Dissolved | Company Secretary | 09/03/00 | 01/05/07 | 2000-03-09 |
| BEAVER SECURITIES LIMITED | Dissolved | Company Secretary | 08/03/00 | 01/04/01 | 2000-03-08 |
| PRUDENTIAL ANNUITIES LIMITED | Dissolved | Company Secretary | 07/03/00 | 24/05/01 | 2000-03-07 |
| BRIGGAIT COMPANY LIMITED(THE) | Dissolved | Company Secretary | 06/03/00 | 01/04/01 | 2000-03-06 |
| PRUDENTIAL PROPERTY INVESTMENTS LIMITED | Dissolved | Company Secretary | 06/03/00 | 01/04/01 | 2000-03-06 |
| PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 06/03/00 | 01/04/01 | 2000-03-06 |
| ST. HELENS TRUST LIMITED | Dissolved | Company Secretary | 03/03/00 | 31/03/01 | 2000-03-03 |
| HOLBORN BARS NOMINEES LIMITED | Dissolved | Company Secretary | 03/03/00 | 01/04/01 | 2000-03-03 |
| PRUDENTIAL THREE LIMITED | Dissolved | Company Secretary | 03/03/00 | 18/07/01 | 2000-03-03 |
| GS THIRTY SIX LIMITED | Dissolved | Company Secretary | 03/03/00 | 19/12/00 | 2000-03-03 |
| PRUDENTIAL (NETHERLANDS ONE) LIMITED | Dissolved | Company Secretary | 03/03/00 | 20/05/02 | 2000-03-03 |
| PRUDENTIAL PROPERTY HOLDING LIMITED | Dissolved | Company Secretary | 03/03/00 | 18/12/01 | 2000-03-03 |
| GS THIRTY FOUR LIMITED | Dissolved | Company Secretary | 03/03/00 | 15/06/01 | 2000-03-03 |
| GS THIRTY FIVE LIMITED | Dissolved | Company Secretary | 03/03/00 | 11/06/01 | 2000-03-03 |
| PRUDENTIAL COLLECTIVE INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/03/00 | 26/02/01 | 2000-03-03 |
| PRUDENTIAL LOGISTICS LIMITED | Dissolved | Company Secretary | 03/03/00 | 19/12/00 | 2000-03-03 |
| OXFORD EXECUTIVE CONSULTING LIMITED | Dissolved | Company Secretary | 03/03/00 | 31/03/06 | 2000-03-03 |
| GS THIRTY THREE LIMITED | Dissolved | Company Secretary | 03/03/00 | 26/06/01 | 2000-03-03 |
| PRUDENTIAL TWO LIMITED | Dissolved | Company Secretary | 03/03/00 | 18/07/01 | 2000-03-03 |
| PRUDENTIAL PENSIONS ADMINISTRATION LIMITED | Dissolved | Company Secretary | 03/03/00 | 20/06/01 | 2000-03-03 |
| PRUDENTIAL ONE LIMITED | Dissolved | Company Secretary | 03/03/00 | 18/07/01 | 2000-03-03 |
| PRUDENTIAL ASSET FINANCE LIMITED | Dissolved | Company Secretary | 03/03/00 | 19/12/00 | 2000-03-03 |
| LUCAS STABILITY ELECTRONICS LIMITED | Dissolved | Director | 17/01/00 | 27/09/99 | 2000-01-17 |
| ADVANCED BATTERY TECHNOLOGY LIMITED | Dissolved | Company Secretary | 04/02/99 | 27/09/99 | 1999-02-04 |
| LUCAS INDUSTRIAL MEASUREMENT LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS INDUSTRIAL MEASUREMENT LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS GROUP SERVICES LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS STABILITY ELECTRONICS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS GROUP SERVICES LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS CONTROL SYSTEMS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS CONTROL SYSTEMS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS INDUSTRIAL EQUIPMENT LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS INDUSTRIAL EQUIPMENT LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS INDUSTRIAL SYSTEMS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS CEL INSTRUMENTS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS CEL INSTRUMENTS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS INDUSTRIAL SYSTEMS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS ELECTRONICS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS ENGINE MANAGEMENT SYSTEMS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS ENGINE MANAGEMENT SYSTEMS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS ELECTRONICS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| BRYCE BERGER LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| BRYCE BERGER LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS BRYCE LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS BATTERIES LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS BATTERIES LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS BRYCE LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS TRANSIT PRODUCTS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS AUTO SPARES LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS ENGINEERING LTD | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS ENGINEERING LTD | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS AUTO SPARES LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS AEROSPACE UK LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS AEROSPACE UK LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS APPLIED TECHNOLOGY LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| SIMMS MOTOR UNITS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| SIMMS MOTOR UNITS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS FLIGHT INTERNATIONAL LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS FLIGHT INTERNATIONAL LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS APPLIED TECHNOLOGY LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS WORLD SERVICE LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS WORLD SERVICE LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS TECHNOLOGY LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS TECHNOLOGY LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS HOLDINGS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS HOLDINGS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS SUPPORT SERVICES LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| MOTORS AND MARINE LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| MOTORS AND MARINE LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS AUTOPARTS LIMITED | Dissolved | Company Secretary | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS AUTOPARTS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS SERVO MOTORS LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |
| LUCAS SGRD LIMITED | Dissolved | Director | 15/05/98 | 27/09/99 | 1998-05-15 |