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Lucy's Mill Limited

Directors

Current

20

Retired

50

Closed

—

Director Details

Director Name	Leonard Peter Whitting
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 December 1993 (10 years, 1 month after company formation)
Appointment Duration	30 years, 5 months
Assigned Occupation	Consultancy
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Margaret Ann Richards
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 December 1996 (13 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Allan David McNeill
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 June 1999 (15 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mr Raymond Kenneth Chamberlain
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	5%
Appointment Type	Director
Appointment Date	14 February 2000 (16 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Clair Frances Grace Sparkes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 December 2002 (19 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Assigned Occupation	Housewife
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Vivien Rosalind Heffernan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 August 2007 (23 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Assigned Occupation	Lecturer
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mr Desmond Anthony Ash
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	5%
Appointment Type	Director
Appointment Date	05 September 2014 (30 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mr Michael Warrillow
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	5%
Appointment Type	Director
Appointment Date	05 September 2014 (30 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mr Michael Smith
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	5%
Appointment Type	Director
Appointment Date	05 September 2014 (30 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Assigned Occupation	Retired
Country of Residence	Cyprus
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mrs Janet Norden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	5%
Appointment Type	Director
Appointment Date	05 September 2014 (30 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mr Brian Douglas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2015 (31 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mrs Inez Erica Peirce
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Belgian
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 June 2016 (32 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mrs Penelope Jane Graham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 November 2016 (33 years after company formation)
Appointment Duration	7 years, 6 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mrs Sheila Margaret Toop
Date of Birth	April 1939 (Born 85 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 November 2017 (34 years after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mrs Gill Colbourne
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2019 (35 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mr Edward Lucas Hoare
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2019 (35 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Mr Colin John Cherry
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 October 2019 (35 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Lucys Mill Mill Lane Stratford-Upon-Avon CV37 6DE

Director Name	Mr Michael Andrew Barton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 June 2022 (38 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Echo Bay Investments Incorporation
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 February 2015 (31 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Corporation	This director is a corporation
Correspondence Address	10 Rue Muzy Geneva Switzerland

Director Name	Exclusive Property Management Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 January 2019 (35 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Corporation	This director is a corporation
Correspondence Address	Six Olton Bridge, 245 Warwick Road Solihull West Midlands B92 7AH

Director Name	Mr Roger Nicholas Richard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 1992 (8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 20 May 1994)
Assigned Occupation	Company Director
Correspondence Address	Hanley Cottage North Littleton Evesham WR11 5QW

Director Name	Kathleen Churchley
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1992 (9 years after company formation)
Appointment Duration	2 years, 12 months (Resigned 01 November 1995)
Assigned Occupation	Retired
Correspondence Address	18 Lucy'S Mill Mill Lane Stratford Upon Avon Warwickshire CV37 6DE

Director Name	Anthony John Boothroyd
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1992 (9 years after company formation)
Appointment Duration	14 years, 10 months (Resigned 30 August 2007)
Assigned Occupation	Retired
Correspondence Address	11 Lucys Mill House Mill Lane Stratford Upon Avon Warwickshire CV37 6DE

Director Name	Mary Patricia Cowdry
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1992 (9 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 03 October 1996)
Assigned Occupation	Retired
Correspondence Address	28 Lucys Mill Stratford Upon Avon Warwickshire CV37 6DE

Director Name	Charles Alfred Cook
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1992 (9 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 03 October 1996)
Assigned Occupation	Company Director
Correspondence Address	25 Lucy'S Mill Mill Lane Stratford-Upon-Avon Warwickshire CV37 6DE

Director Name	Peter Clarke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 1994 (10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Correspondence Address	53 Henley Street Stratford Upon Avon Warwickshire CV37 6PT

Director Name	James Hugh Cecil Chesshire
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1996 (12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 28 September 2000)
Assigned Occupation	Retired
Correspondence Address	25 Lucys Mill House Mill Lane Stratford Upon Avon Warwickshire CV37 6DE

Director Name	Anna Elizabeth Barton
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1997 (13 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 28 September 2005)
Assigned Occupation	Retired
Correspondence Address	26 Lucys Mill Mill Lane Stratford Upon Avon Warwickshire CV37 6DE

Director Name	Dinah Boothroyd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2000 (17 years, 2 months after company formation)
Appointment Duration	6 months (Resigned 01 July 2001)
Assigned Occupation	Company Director
Correspondence Address	11 Lucys Mill Mill Lane Stratford Upon Avon Warwickshire CV37 6DE

Director Name	Gordon James Peter Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2001 (17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 12 June 2003)
Assigned Occupation	Chartered Surveyor
Correspondence Address	7 Vine Terrace High Street Harborne Birmingham West Midlands B17 9PU

Director Name	Mrs Vivien Taylor Elliot
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 2003 (19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 15 September 2006)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Windrush Sutton Under Brailes Banbury Oxfordshire OX15 5BH

Director Name	Mr Alan Patrick Colbourne
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2014 (30 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 30 August 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	58 Ely Street Stratford-Upon-Avon Warwickshire CV37 6LN

Director Name	Ms Ruth Christian
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2014 (30 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 April 2020)
Assigned Occupation	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH

Director Name	Cpbigwood
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2006 (22 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 07 March 2012)
Corporation	This director is a corporation
Correspondence Address	45 Summer Row Birmingham West Midlands B3 1JJ

Director Name	Cpbigwood Management Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 2012 (28 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 24 March 2014)
Corporation	This director is a corporation
Correspondence Address	45 Summer Row Birmingham West Midlands B3 1JJ

Director Name	Sheldon Bosley Estate Management Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 2014 (30 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 07 January 2019)
Corporation	This director is a corporation
Correspondence Address	58 Ely Street Stratford-Upon-Avon Warwickshire CV37 6LN

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