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The Jack Lucas Trust

Directors

Current

—

Retired

6

Closed

3

Director Details

Director Name	Mr Derek Steven Hartwell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 August 2001 (same day as company formation)
Appointment Duration	6 years, 8 months (Closed 30 April 2008)
Assigned Occupation	Architectural Consultant
Country of Residence	England
Correspondence Address	The Coach House Merttens Drive Rugby Warwickshire CV22 7AE

Director Name	Timothy Proudlock
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 February 2002 (6 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (Closed 30 April 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Francis Drive Cawston Rugby Warwickshire CV22 7FS

Director Name	Mr Derek Steven Hartwell
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 August 2007 (5 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (Closed 30 April 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Coach House Merttens Drive Rugby Warwickshire CV22 7AE

Director Name	Andrew Windsor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 August 2001 (same day as company formation)
Appointment Duration	5 years, 12 months (Resigned 13 August 2007)
Assigned Occupation	Company Director
Correspondence Address	The Homestead Coton Equitana Newton Lane Rugby Warwickshire CV23 0ED

Director Name	Andrew Windsor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2002 (6 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (Resigned 14 June 2007)
Assigned Occupation	Company Director
Correspondence Address	The Homestead Coton Equitana Newton Lane Rugby Warwickshire CV23 0ED

Director Name	City Road Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 August 2001)
Corporation	This director is a corporation
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 August 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 August 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 August 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 August 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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