Company information:
Lucas Fettes & Partners Trustee Company Limited (No: 04187636)
Status: Dissolved
Industry Class: None
Current Director: RICHARD JOHN HEIGHTON ( DOB: Mar-1957 From: Mar-2001 )
Current Director: ROBIN ANTHONY GORDON LUCAS ( DOB: Jan-1951 From: Mar-2001 )
Current Secretary: ROBIN ANTHONY GORDON LUCAS ( DOB: Jan-1951 From: Mar-2001 )
Resigned Director: CDF FORMATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: DAVID FETTES ( DOB: Apr-1949 From: Mar-2001 To: Sep-2007 )
Resigned Director: JONATHAN GEORGE HOSKINS PECK ( DOB: Jan-1957 From: Mar-2001 To: Jan-2009 )
Resigned Secretary: CDF SECRETARIAL SERVICES LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Lucas Fettes Plc, Plough Court 37 Lombard Street, London, EC3V 9BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-03)
Lucas Fettes Holdings Limited, Plough Court 37 Lombard Street, London, EC3V 9BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-03)