| NORTHROP GRUMMAN PROPERTIES LIMITED |
Active |
Company Secretary |
17/01/00 |
30/05/03 |
2000-01-17 |
| BINGLEY EXHIBITION HALL COMPANY LIMITED(THE) |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS GIRLING LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| JOSEPH LUCAS LIMITED |
Active |
Company Secretary |
17/01/00 |
26/02/03 |
2000-01-17 |
| LUCAS TRANSIT PRODUCTS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
24/02/03 |
2000-01-17 |
| CAV LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
26/02/03 |
2000-01-17 |
| LUCAS INDUSTRIAL SYSTEMS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| TRW U.K. LIMITED |
Active |
Director |
24/03/98 |
24/02/03 |
1998-03-24 |
| LUCAS AUTOMATION & CONTROL ENGINEERING LTD |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS BATTERIES LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCASVARITY EPAS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS NSF LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS AEROSPACE UK LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| H.M.HOBSON LIMITED |
Active |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS SUPPORT SERVICES LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
24/02/03 |
2000-01-17 |
| LUCAS INDUSTRIAL SYSTEMS UK LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS HOLDINGS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| BRYCE BERGER LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
26/02/03 |
2000-01-17 |
| LUCAS APPLIED TECHNOLOGY LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS WORLD SERVICE LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS SGRD LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| ROTAX LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS TECHNOLOGY LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS AUTOPARTS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS ENGINEERING LTD |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS ELECTRONICS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS ENGINE MANAGEMENT SYSTEMS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS AUTOCENTRES LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS CONTROL SYSTEMS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS INDUSTRIAL EQUIPMENT LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| SIMMS MOTOR UNITS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS GROUP SERVICES LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS INDUSTRIAL MEASUREMENT LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| MOTORS AND MARINE LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS SCHAEVITZ LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS DATALAB LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
24/02/03 |
2000-01-17 |
| LUCAS STABILITY ELECTRONICS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| GIRLING LIMITED |
Active |
Company Secretary |
17/01/00 |
26/02/03 |
2000-01-17 |
| LUCAS BRYCE LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS AUTOMOTIVE LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
26/02/03 |
2000-01-17 |
| LUCAS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
26/02/03 |
2000-01-17 |
| LUCAS AUTO SPARES LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCASVARITY HOLDINGS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS CEL INSTRUMENTS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS DURALITH LTD |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| TURBOCENTRE LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
26/02/03 |
2000-01-17 |
| LUCAS FLIGHT INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| ADVANCED BATTERY TECHNOLOGY LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCAS SERVO MOTORS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| TRENT ELECTRONIC CONTROLS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| LUCASVARITY INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| CARIBOU CORPORATION LIMITED |
Dissolved |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| RICHMOND TAUK LTD |
Active |
Company Secretary |
26/03/99 |
27/09/99 |
1999-03-26 |
| RICHMOND TAUK LTD |
Active |
Director |
05/12/02 |
30/05/03 |
2002-12-05 |
| NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED |
Active |
Company Secretary |
24/08/99 |
01/02/00 |
1999-08-24 |
| LUCAS INDUSTRIAL COMPONENTS LIMITED |
Active |
Company Secretary |
17/01/00 |
|
2000-01-17 |
| 00138397 LIMITED |
Active |
Company Secretary |
17/01/00 |
26/02/03 |
2000-01-17 |
| LUCAS DEFENCE SYSTEMS LIMITED |
Active |
Company Secretary |
17/01/00 |
|
2000-01-17 |
