Lotus Development United Kingdom Limited
Private limited company, incorporated 8 July 1983, London
Directors
Current
—
Retired
27
Closed
2
Full officer details for Lotus Development United Kingdom Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Andrew James Henry Creasey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 November 2004 (21 years, 4 months after company formation) |
| Appointment duration | 6 years, 11 months (Closed 06 October 2011) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alison Mary Catherine Sullivan |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 06 September 2007 (24 years, 2 months after company formation) |
| Appointment duration | 4 years, 1 month (Closed 06 October 2011) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Edwin Joseph Gillis |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1992 (8 years, 11 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 29 September 1995) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | Hingham Sign up free to see the full address |
| Director name | Mr Dieter Giesbrecht |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1992 (8 years, 11 months after company formation) |
| Appointment duration | 1 year (Resigned 18 June 1993) |
| Assigned occupation | Managing Director |
| Correspondence address | Abingdon Sign up free to see the full address |
| Director name | Mr Stephen Gill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1992 (8 years, 11 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 27 October 1994) |
| Assigned occupation | International Controller |
| Correspondence address | South Ascot Sign up free to see the full address |
| Director name | Mr Paul Bailey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1992 (8 years, 11 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 19 October 1994) |
| Assigned occupation | General Manager |
| Country of residence | England |
| Correspondence address | Beenham Sign up free to see the full address |
| Director name | Herbert Wouter Foeke Borgerhoff Mulder |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 June 1992 (8 years, 11 months after company formation) |
| Appointment duration | -1 years, 9 months (Resigned 03 March 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Henley On Thames Sign up free to see the full address |
| Director name | Mr Francis William Iveson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 1993 (9 years, 11 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 28 July 1994) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bedale Sign up free to see the full address |
| Director name | Peter John Ward |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 October 1993 (10 years, 3 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 18 March 1996) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Peter John Ward |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 October 1993 (10 years, 3 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 18 March 1996) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Malcolm James Pearcey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 May 1994 (10 years, 10 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 07 January 1997) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Colin Wyatt |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 November 1994 (11 years, 4 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 21 August 1996) |
| Assigned occupation | Managing Director |
| Correspondence address | Ascot Sign up free to see the full address |
| Director name | Neal David Goldman |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 December 1994 (11 years, 5 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 18 March 1996) |
| Assigned occupation | Lawyer/Businessman |
| Correspondence address | Westboro, United States Sign up free to see the full address |
| Director name | James Fieger |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 December 1994 (11 years, 5 months after company formation) |
| Appointment duration | 2 years (Resigned 31 December 1996) |
| Assigned occupation | Executive |
| Correspondence address | Usa Sign up free to see the full address |
| Director name | Mrs Lesley Patricia Foggin |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 March 1996 (12 years, 8 months after company formation) |
| Appointment duration | 11 months, 1 week (Resigned 19 February 1997) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Fleet Sign up free to see the full address |
| Director name | Steven Alan Vaughan Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 May 1996 (12 years, 10 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 20 April 2000) |
| Assigned occupation | Employed Barrister |
| Correspondence address | London Sign up free to see the full address |
| Director name | William Neil Hudspith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 December 1996 (13 years, 5 months after company formation) |
| Appointment duration | 2 years, 12 months (Resigned 20 December 1999) |
| Assigned occupation | Managing Director |
| Correspondence address | Sunninghill Sign up free to see the full address |
| Director name | Robert Mark Cairns |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 February 1997 (13 years, 7 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 20 December 1999) |
| Assigned occupation | Controller Finance Director |
| Correspondence address | Twickenham Sign up free to see the full address |
| Director name | Robert Mark Cairns |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 February 1997 (13 years, 7 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 07 December 1999) |
| Assigned occupation | Controller Finance Director |
| Correspondence address | Twickenham Sign up free to see the full address |
| Director name | Mr John Edward O'Hara |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 December 1999 (16 years, 5 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 31 May 2001) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Twickenham Sign up free to see the full address |
| Director name | Susan Elizabeth Pelly |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 December 1999 (16 years, 5 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 10 August 2001) |
| Assigned occupation | Accountant |
| Correspondence address | Slough Sign up free to see the full address |
| Director name | Susan Elizabeth Pelly |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 December 1999 (16 years, 5 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 10 August 2001) |
| Assigned occupation | Accountant |
| Correspondence address | Slough Sign up free to see the full address |
| Director name | James Summers Lamb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 June 2001 (17 years, 11 months after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 28 February 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Rowlands Castle Sign up free to see the full address |
| Director name | Brian Sellwood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2001 (18 years after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 05 November 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Havant Sign up free to see the full address |
| Director name | Keith Carruthers |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 August 2001 (18 years, 1 month after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 25 March 2003) |
| Assigned occupation | Solicitor |
| Correspondence address | Twickenham Sign up free to see the full address |
| Director name | Mr Stephen David Wilson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2002 (18 years, 8 months after company formation) |
| Appointment duration | 7 years, 1 month (Resigned 09 April 2009) |
| Assigned occupation | Director Of Finance |
| Country of residence | England |
| Correspondence address | Petersfield Sign up free to see the full address |
| Director name | Steven Alan Vaughan Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 March 2003 (19 years, 8 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 27 July 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Nuzhat Sayani |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 July 2005 (22 years after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 06 September 2007) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ian Duncan Ferguson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 April 2009 (25 years, 9 months after company formation) |
| Appointment duration | 9 months, 4 weeks (Resigned 01 February 2010) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Edwin Joseph Gillis
DirectorResigned1 Jun 1992 to 29 Sep 1995
3 years, 3 months, 28 days
-
Mr Dieter Giesbrecht
DirectorResigned1 Jun 1992 to 18 Jun 1993
1 year, 17 days
-
Mr Stephen Gill
DirectorResigned1 Jun 1992 to 27 Oct 1994
2 years, 4 months, 26 days
-
Mr Paul Bailey
DirectorResigned1 Jun 1992 to 19 Oct 1994
2 years, 4 months, 18 days
-
Herbert Wouter Foeke Borgerhoff Mulder
Company SecretaryResigned1 Jun 1992 to 3 Mar 1992
-
Mr Francis William Iveson
DirectorResigned18 Jun 1993 to 28 Jul 1994
1 year, 1 month, 10 days
-
Peter John Ward
Company SecretaryResigned6 Oct 1993 to 18 Mar 1996
2 years, 5 months, 12 days
-
Peter John Ward
Company SecretaryResigned6 Oct 1993 to 18 Mar 1996
2 years, 5 months, 12 days
-
Mr Malcolm James Pearcey
DirectorResigned10 May 1994 to 7 Jan 1997
2 years, 7 months, 28 days
-
Colin Wyatt
DirectorResigned4 Nov 1994 to 21 Aug 1996
1 year, 9 months, 17 days
-
Neal David Goldman
DirectorResigned6 Dec 1994 to 18 Mar 1996
1 year, 3 months, 12 days
-
James Fieger
DirectorResigned20 Dec 1994 to 31 Dec 1996
2 years, 11 days
-
Mrs Lesley Patricia Foggin
Company SecretaryResigned18 Mar 1996 to 19 Feb 1997
11 months, 1 day
-
Steven Alan Vaughan Jones
DirectorResigned22 May 1996 to 20 Apr 2000
3 years, 10 months, 29 days
-
William Neil Hudspith
DirectorResigned23 Dec 1996 to 20 Dec 1999
2 years, 11 months, 27 days
-
Robert Mark Cairns
DirectorResigned19 Feb 1997 to 20 Dec 1999
2 years, 10 months, 1 day
-
Robert Mark Cairns
Company SecretaryResigned19 Feb 1997 to 7 Dec 1999
2 years, 9 months, 18 days
-
Mr John Edward O'Hara
DirectorResigned7 Dec 1999 to 31 May 2001
1 year, 5 months, 24 days
-
Susan Elizabeth Pelly
DirectorResigned7 Dec 1999 to 10 Aug 2001
1 year, 8 months, 3 days
-
Susan Elizabeth Pelly
Company SecretaryResigned7 Dec 1999 to 10 Aug 2001
1 year, 8 months, 3 days
-
James Summers Lamb
DirectorResigned13 Jun 2001 to 28 Feb 2002
8 months, 15 days
-
Brian Sellwood
DirectorResigned31 Jul 2001 to 5 Nov 2004
3 years, 3 months, 5 days
-
Keith Carruthers
Company SecretaryResigned10 Aug 2001 to 25 Mar 2003
1 year, 7 months, 15 days
-
Mr Stephen David Wilson
DirectorResigned28 Feb 2002 to 9 Apr 2009
7 years, 1 month, 12 days
-
Steven Alan Vaughan Jones
Company SecretaryResigned25 Mar 2003 to 27 Jul 2005
2 years, 4 months, 2 days
-
Andrew James Henry Creasey
DirectorClosed5 Nov 2004 to 6 Oct 2011
6 years, 11 months, 1 day
-
Nuzhat Sayani
Company SecretaryResigned27 Jul 2005 to 6 Sep 2007
2 years, 1 month, 10 days
-
Alison Mary Catherine Sullivan
Company SecretaryClosed6 Sep 2007 to 6 Oct 2011
4 years, 1 month
-
Ian Duncan Ferguson
DirectorResigned9 Apr 2009 to 1 Feb 2010
9 months, 23 days