LUCERA (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 08519926
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address ONE, CHURCHILL PLACE, LONDON, E14 5RD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Shawn Peter Matthews as a director on 4 November 2016; Termination of appointment of Russel Haley as a director on 4 November 2016; Termination of appointment of Steven Bisgay as a director on 4 November 2016. The most likely internet sites of LUCERA (UK) LIMITED are www.lucerauk.co.uk, and www.lucera-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Lucera Uk Limited is a Private Limited Company. The company registration number is 08519926. Lucera Uk Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Lucera Uk Limited is One Churchill Place London E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. HIRSCHHORN, Eric Theodore is a Director of the company. LIGHTBOURNE, James Richard is a Director of the company. MCMURRAY, Steven Roy is a Director of the company. Director BARNARD, Douglas Rankin has been resigned. Director BISGAY, Steven has been resigned. Director HALEY, Russel has been resigned. Director MATTHEWS, Shawn Peter has been resigned. Director MERKEL, Stephen Marcus has been resigned. Director SADLER, Anthony Graham has been resigned. Director SNELLING, Robert Mark has been resigned. Director SPAR, Elon David has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 08 May 2013
Director
HIRSCHHORN, Eric Theodore
Appointed Date: 04 November 2016
59 years old
Director
LIGHTBOURNE, James Richard
Appointed Date: 04 November 2016
55 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 04 November 2016
51 years old

Resigned Directors

Director
BARNARD, Douglas Rankin
Resigned: 20 April 2015
Appointed Date: 27 June 2013
65 years old
Director
BISGAY, Steven
Resigned: 04 November 2016
Appointed Date: 26 February 2016
58 years old
Director
HALEY, Russel
Resigned: 04 November 2016
Appointed Date: 23 July 2014
57 years old
Director
MATTHEWS, Shawn Peter
Resigned: 04 November 2016
Appointed Date: 27 June 2013
58 years old
Director
MERKEL, Stephen Marcus
Resigned: 04 December 2013
Appointed Date: 27 June 2013
67 years old
Director
SADLER, Anthony Graham
Resigned: 04 April 2016
Appointed Date: 23 July 2014
69 years old
Director
SNELLING, Robert Mark
Resigned: 27 June 2013
Appointed Date: 08 May 2013
61 years old
Director
SPAR, Elon David
Resigned: 21 February 2014
Appointed Date: 27 June 2013
64 years old

LUCERA (UK) LIMITED Events

25 Nov 2016
Termination of appointment of Shawn Peter Matthews as a director on 4 November 2016
25 Nov 2016
Termination of appointment of Russel Haley as a director on 4 November 2016
25 Nov 2016
Termination of appointment of Steven Bisgay as a director on 4 November 2016
25 Nov 2016
Appointment of Mr Eric Theodore Hirschhorn as a director on 4 November 2016
24 Nov 2016
Appointment of Mr Steven Roy Mcmurray as a director on 4 November 2016
...
... and 17 more events
23 Sep 2013
Appointment of Mr Shawn Peter Matthews as a director
23 Sep 2013
Appointment of Mr Elon David Spar as a director
23 Sep 2013
Appointment of Mr Stephen Marcus Merkel as a director
23 Sep 2013
Appointment of Mr Douglas Rankin Barnard as a director
08 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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