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Mr Nicholas Lawrence Luff

British – Born 57 years ago (March 1967)

Mr Nicholas Lawrence Luff
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD

Current appointments

—

Resigned appointments

15

Closed appointments

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Companies

Company Name	Mnopf Trustees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 August 2003 (65 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 02 April 2007)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address 280 Bishopsgate London EC2M 4RB

Company Name	P & O Overseas Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 March 2004 (49 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 April 2006)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address 16 Palace Street London SW1E 5JQ

Company Name	Qinetiq Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2004 (3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 18 January 2006)
Assigned Occupation	Company Director
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Company Name	Qinetiq Group Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2004 (1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 31 December 2010)
Assigned Occupation	Company Director
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Company Name	Centrica Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 September 2007 (1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 August 2014)
Assigned Occupation	Company Director
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Gb Gas Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 September 2007 (11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 August 2014)
Assigned Occupation	Company Director
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	British Gas Insurance Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 August 2009 (1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 August 2014)
Assigned Occupation	Company Director
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Production Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 August 2009 (12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 23 November 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland Registered Company Address 1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Company Name	Lake Acquisitions Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 November 2009 (1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 10 July 2013)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 40 Grosvenor Place Victoria London SW1X 7EN Registered Company Address 90 Whitfield Street London W1T 4EZ

Company Name	Centrica Ignite Lp Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2013 (3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 28 January 2014)
Assigned Occupation	Company Director
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Ignite Gp Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2013 (3 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 31 August 2014)
Assigned Occupation	Company Director
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Istithmar P&O Estates Limited
Company Status	Active - Proposal to Strike off
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 November 2005 (41 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 30 April 2006)
Assigned Occupation	Chief Executive Officer
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address 16 Palace Street London SW1E 5JQ

Company Name	Nedlloyd Container Line Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 January 2004 (7 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (Resigned 16 April 2004)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address 30 Finsbury Square London EC2P 2YU

Company Name	P&O Finance Plc
Company Status	Dissolved 2014
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 March 2004 (41 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 April 2006)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address 16 Palace Street London SW1E 5JQ

Company Name	Centrica Resources (UK) Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 January 2009 (same day as company formation)
Appointment Duration	4 years, 9 months (Resigned 21 October 2013)
Assigned Occupation	Company Director
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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