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robert luker

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JAMES, Robert Luker
Nationality: British
Address: PR9 7HA, United Kingdom

HAYMARKET LODGE (SOUTHPORT) LIMITED
02222099
LIVE
Date Incorporated:

COLLINS, Susan Jennie Ann
Director - Active
Appointed: 2023-09-19

MCILROY, John Christopher
Director - Active
Appointed: 1996-02-29

TURTON, Craig Edward
Director - Active
Appointed: 2023-09-19

ALDRED, John
Director - Resigned
Appointed:
Resigned: 2020-04-16

ALDRED, Mary
Director - Resigned
Appointed: 2022-12-29
Resigned: 2024-02-29

ALEXANDER, Margaret
Director - Resigned
Appointed: 2019-03-21
Resigned: 2023-03-06

ALEXANDER, Robert
Director - Resigned
Appointed: 2003-03-30
Resigned: 2003-03-30

BUCK, William
Director - Resigned
Appointed:
Resigned: 2000-04-12

DARBY, Frank
Director - Resigned
Appointed: 1994-01-09
Resigned: 2011-06-24

ISHERWOOD, Michael Slater
Director - Resigned
Appointed:
Resigned: 1993-12-17

MCKENZIE, Hannelore
Director - Resigned
Appointed: 1994-01-09
Resigned: 2019-03-22

MCKENZIE, Thomas
Director - Resigned
Appointed:
Resigned: 1993-08-17

MITCHELL, Charles
Director - Resigned
Appointed:
Resigned: 1993-03-09

MITCHELL, Lillian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-02-29

ROBERTS, Edward Neville
Director - Resigned
Appointed: 2000-04-30
Resigned: 2003-03-30

VERNON, David William
Director - Resigned
Appointed:
Resigned: 2003-12-01

WIGMORE, Guy Edward Geraint
Secretary - Active
Appointed: 2003-12-01

ALDRED, John
Secretary - Resigned
Appointed:
Resigned: 2002-04-30

VERNON, David William
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2003-12-01

STEPHEN CHARLES ROBERT LUKER
Nationality: British
Address: Australia, Nsw 2088

HIGGS HOLDING LIMITED
08569172
LIVE
Date Incorporated:

MR NEIL ANTHONY RATCLIFFE
Director - Active
Appointed: 2013-06-14

MRS JULIE ANNE SMITH
Director - Active
Appointed: 2013-06-14

LUKER, Robert Dean
Nationality: English
Address: HR6 8DQ, England

A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050
LIVE
Date Incorporated:

CHAMBERLAIN, Philip William
Director - Active
Appointed: 2017-11-28

COOK, James Michael
Director - Active
Appointed: 2020-01-27

GOODE, Timothy
Director - Active
Appointed: 2014-10-04

GRAHAM, George Reginald Clive
Director - Active
Appointed: 2017-10-20

GREENWOOD, Mike
Director - Active
Appointed: 2019-10-15

HEYLIN, Michael Redmond
Director - Resigned
Appointed: 2009-09-22
Resigned: 2020-11-28

LAMB, Jamie Andrew
Director - Active
Appointed: 2018-11-17

NATHAN, Andrew Colin
Director - Resigned
Appointed: 2004-04-15
Resigned: 2009-09-22

NICHOLS, Charles Edward
Director - Active
Appointed: 2018-11-17

STEPHENSON, George Lyon
Director - Active
Appointed: 2014-12-12

ARMSTRONG, Alexander Young
Director - Resigned
Appointed: 2003-04-16
Resigned: 2004-04-15

CARGILL, Chapel
Director - Resigned
Appointed:
Resigned: 1992-05-16

DUCKWORTH-CHAD, Anthony Nicholas George
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-12-23

EASTWOOD, John Fabian
Director - Resigned
Appointed: 1995-10-18
Resigned: 2000-04-19

EASTWOOD, John Hugo
Director - Resigned
Appointed:
Resigned: 1998-06-30

EASTWOOD, Thomas Edmund
Director - Resigned
Appointed: 2001-12-10
Resigned: 2008-12-31

EDWARDS, Harry Allen
Director - Resigned
Appointed:
Resigned: 1997-10-15

EVANS, Simon Charles Ansell
Director - Resigned
Appointed: 2002-04-17
Resigned: 2009-01-01

EVERARD, Mark, Dr
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-12-31

FELL, Terence William
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-10-04

FRENCH, Frederick Arthur
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-10-28

FULLER, Reginald John
Director - Resigned
Appointed: 1994-10-18
Resigned: 1995-10-18

FURNISS, Roger
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-07-29

GEE, William Geoffrey Foster
Director - Resigned
Appointed: 1998-10-15
Resigned: 2002-01-17

GLASSPOOL, Jim Gillo
Director - Resigned
Appointed: 2009-09-22
Resigned: 2018-11-17

GOLDING, John
Director - Resigned
Appointed:
Resigned: 1995-10-18

GREGORY, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1999-02-08

GUEST, Peter
Director - Resigned
Appointed:
Resigned: 1995-10-18

HARDY, Timothy Paul Frank
Director - Resigned
Appointed: 1998-10-15
Resigned: 2001-12-27

HODGES, Arthur Edward
Director - Resigned
Appointed:
Resigned: 2008-12-31

HOWARD, Derek Alan
Director - Resigned
Appointed: 1992-10-29
Resigned: 1995-10-18

HOWARTH, William
Director - Resigned
Appointed: 2014-12-12
Resigned: 2018-10-31

ILLINGWORTH, Stephen John
Director - Resigned
Appointed:
Resigned: 2004-11-01

JAMES, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 2004-11-30

JARDINE, Charles
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-12-31

JOHN HUGO, Eastwood
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-12-31

KING, Trevor Charles Hanington
Director - Resigned
Appointed:
Resigned: 1995-02-26

LAW, Robert
Director - Resigned
Appointed:
Resigned: 1995-04-20

LEAVER, Neil Herbert James
Director - Resigned
Appointed: 2004-04-15
Resigned: 2004-10-14

LINCOLN, Edward Charles
Director - Resigned
Appointed:
Resigned: 1995-10-18

LLOYD, Mark Andrew
Director - Resigned
Appointed: 2014-10-04
Resigned: 2019-06-30

LOVELAND, Clive Norbert
Director - Resigned
Appointed:
Resigned: 1995-10-18

MACER, Eric John
Director - Resigned
Appointed:
Resigned: 2002-04-17

MANSBRIDGE, Terence
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-10-29

MARSH SMITH, Stephen John, Dr
Director - Resigned
Appointed: 2003-04-16
Resigned: 2009-09-22

MASON, Roy, Rt Hon Lord Mason Of Barnsley
Director - Resigned
Appointed:
Resigned: 1995-01-15

MOORE, David Edward
Director - Resigned
Appointed: 2009-05-07
Resigned: 2016-10-13

MORGAN, Andrew Vladimir Rhydwen
Director - Resigned
Appointed: 2007-04-28
Resigned: 2008-12-31

ONSLOW, Cranley, Rt Hon Lord Cranley Onslw Of Woking
Director - Resigned
Appointed:
Resigned: 2001-03-13

POSNER, Geoffrey
Director - Resigned
Appointed:
Resigned: 2009-09-22

READ, Martin
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-02-23

SAFFER, Alan
Director - Resigned
Appointed: 2018-11-17
Resigned: 2018-12-07

SLADER, John William
Director - Resigned
Appointed: 2007-04-28
Resigned: 2008-12-31

SORKIN, Ronald Henry
Director - Resigned
Appointed: 1995-10-18
Resigned: 2000-07-11

STAFFORD, Paul Thomas
Director - Resigned
Appointed: 2017-11-18
Resigned: 2019-11-30

STEVENS, Roger John
Director - Resigned
Appointed:
Resigned: 1995-04-20

STEVENSON, Roy
Director - Resigned
Appointed:
Resigned: 1995-04-20

SUTTON, Peter William
Director - Resigned
Appointed: 2005-04-12
Resigned: 2002-04-13

SUTTON, William Kenneth
Director - Resigned
Appointed:
Resigned: 1995-10-18

SWAN, Jonathan Edward
Director - Resigned
Appointed: 2017-11-18
Resigned: 2018-01-24

THORNE, Richard Saint John, Dr
Director - Resigned
Appointed: 1999-10-12
Resigned: 2005-03-18

TRYON, Anthony George Merrik, The Lord
Director - Resigned
Appointed: 1999-04-22
Resigned: 2002-04-17

VINCENT, Richard John
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-11-28

WAKEFIELD, John Anthony
Director - Resigned
Appointed:
Resigned: 1992-10-29

WALKER, John Albert
Director - Resigned
Appointed:
Resigned: 1995-08-16

WALLACE, Andrew Robert
Director - Resigned
Appointed: 2007-01-30
Resigned: 2008-12-31

WARD ALLEN, Jonathan Robert
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-12-31

WHITFIELD, Anthony Gary Peter
Director - Resigned
Appointed: 2006-04-11
Resigned: 2008-12-24

WILLIAMS, Alan Leslie
Director - Resigned
Appointed: 1992-10-29
Resigned: 2004-04-15

BOURNE, Simon Gerald
Director - Active
Appointed: 2020-11-28

PHILLIPS, Jonathan Mark
Director - Active
Appointed: 2020-11-28

CALEY, Roland
Secretary - Resigned
Appointed: 2018-06-14
Resigned: 2021-12-22

ARMSTRONG, Alexander Young
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2003-04-16

BEALE, Victoria Simone
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1999-06-30

CAPPER, Karen
Secretary - Resigned
Appointed: 2004-04-15
Resigned: 2005-09-01

FURNISS, Roger
Secretary - Resigned
Appointed: 2009-11-17
Resigned: 2011-08-15

JAMES, Jane Elizabeth
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 1998-04-23

LINLEY-ADAMS, Guy Edward
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2009-11-17

MARSH SMITH, Stephen John, Dr
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2003-04-16

MILLER, Georgina Jane
Secretary - Resigned
Appointed: 2016-05-12
Resigned: 2018-06-08

SHARP, Stuart Raymond
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2016-05-12

WATKINSON, Karen
Secretary - Active
Appointed: 2021-12-22

LUKER, Robert Dean
Nationality: British
Address: BN1 5FJ, England

CORRADO CONSULTING LTD
12515363
LIVE
Date Incorporated:

LUKER, Stephen Charles Robert
Nationality: British
Address: London, W4 4LT

KEEPERING LIMITED
01059532
LIVE
Date Incorporated:

DE BEER, Gauthier Francois
Director - Active
Appointed: 2008-06-06

DE BEER, Lisa Danielle
Director - Active
Appointed: 2008-06-06

GRAY, Lorraine Fraser
Director - Active
Appointed: 1993-03-08

ZANTINGH, Johannes Erik
Director - Active
Appointed: 2007-09-10

CHEBIB, Jared Christopher
Director - Resigned
Appointed: 1995-12-15
Resigned: 2003-12-22

DOERFLER, Wolfgang Johannes
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-06-06

HANDEL, Sidney Michael Wolf
Director - Resigned
Appointed:
Resigned: 2014-08-22

KILBURN, Melanie Sarah Jean
Director - Resigned
Appointed:
Resigned: 1992-03-07

LIND, Amanda Esther
Director - Resigned
Appointed:
Resigned: 2006-05-31

MESSIAS, Daniel John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-09-10

MOUS, Fiona Linda Marion
Director - Resigned
Appointed: 2007-09-10
Resigned: 2014-11-08

YOUNG, John
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-12-28

DE BEER, Lisa Danielle
Secretary - Active
Appointed: 2010-08-09

HANDEL, Sidney Michael Wolf
Secretary - Resigned
Appointed:
Resigned: 2008-07-30

MOUS, Fiona Linda Marion
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2010-08-09

HIGGS & CO. (PRINTERS) LIMITED
01418717
LIVE
Date Incorporated:

RATCLIFFE, Neil Anthony
Director - Active
Appointed: 1995-12-01

SMITH, Julie Anne
Director - Active
Appointed: 1994-07-04

WHITE, Nigel
Director - Active
Appointed: 2017-05-31

BRIDGMAN, John Orlando
Director - Resigned
Appointed:
Resigned: 1995-12-01

GAMMACK, Sally Audrey
Director - Resigned
Appointed:
Resigned: 1997-07-30

LUKER, Anne Nadine
Director - Resigned
Appointed:
Resigned: 2009-09-11

LUKER, John Charles
Director - Resigned
Appointed:
Resigned: 2008-06-20

TUCKFIELD, Hector William George
Director - Resigned
Appointed: 1994-07-04
Resigned: 2002-08-08

SMITH, Julie Anne
Secretary - Active
Appointed: 1994-10-31

LUKER, Anne Nadine
Secretary - Resigned
Appointed:
Resigned: 1994-10-31

LUKER, Robert Francis Edward
Nationality: British
Address: E14 5JP, United Kingdom

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
02633664
LIVE
Date Incorporated:

BRODIE, Alexander Robert
Director - Active
Appointed: 2016-12-08

CAST, Robert Henry
Director - Resigned
Appointed: 2019-06-27
Resigned: 2021-04-23

COBB, Stuart John
Director - Active
Appointed: 2003-11-01

COOMBER, Jeremy Francis
Director - Resigned
Appointed: 2005-06-10
Resigned: 2012-12-13

HALLAM, Roger Mark
Director - Active
Appointed: 2012-12-13

KELLY-SCHOLTE, Sorca Anna
Director - Resigned
Appointed: 2017-06-29
Resigned: 2021-10-07

LAWTON-HURST, James Barrington
Director - Resigned
Appointed: 2018-12-04
Resigned: 2021-12-07

LEAVER, Natalie
Director - Active
Appointed: 2017-06-29

MCDOWALL, Stephen James
Director - Active
Appointed: 2021-01-01

POISSON, Michael Rene
Director - Resigned
Appointed: 2001-08-01
Resigned: 2012-09-30

POLLARD, Stacy Elizabeth
Director - Resigned
Appointed: 2017-06-29
Resigned: 2021-12-07

BAIKIE, Leslie
Director - Resigned
Appointed: 1994-11-04
Resigned: 1996-11-01

BRANN, Alan Charles
Director - Resigned
Appointed:
Resigned: 1993-04-01

BROOKE, Timothy Tracy
Director - Resigned
Appointed: 1997-10-13
Resigned: 2002-09-27

BROWN, Samantha
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-09-22

BUCHANAN MICHAELSON, James Alexander
Director - Resigned
Appointed: 1996-10-02
Resigned: 2005-03-14

BUNTING, Linda Elizabeth
Director - Resigned
Appointed: 1996-10-02
Resigned: 2003-03-31

CAMPBELL, Alexander Peter
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-04-26

DOUGLAS, Leslie
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-01-21

DUDDEN, Julie Elizabeth
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-12-04

FORERO, Pablo
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-06-08

FOWLER, Deborah Margaret
Director - Resigned
Appointed: 2006-09-18
Resigned: 2010-03-31

FRASER, Benjamin Hugh
Director - Resigned
Appointed: 2006-06-19
Resigned: 2015-08-01

FROST, Malcolm
Director - Resigned
Appointed: 1992-11-03
Resigned: 1995-04-14

GARVIN, Mark Stephen
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-11-07

GRIFFITHS, Stephen Derwent
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-05-02

HAYNES, James Gareth
Director - Resigned
Appointed: 1997-10-13
Resigned: 2020-12-31

HOOD, John Samuel, The Honourable
Director - Resigned
Appointed: 1996-10-02
Resigned: 2002-03-31

HOUGHTON, Peter
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-05-31

JACKSON, Bruce
Director - Resigned
Appointed: 1997-10-13
Resigned: 2009-12-10

KIBBLE-WHITE, Roger Duncan
Director - Resigned
Appointed: 2012-04-17
Resigned: 2016-12-08

LINDSAY, David Llewelyn
Director - Resigned
Appointed: 1996-10-02
Resigned: 2001-07-28

LYALL, Ian Robert
Director - Resigned
Appointed: 1995-04-13
Resigned: 1996-11-01

MACHELL, Carole
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-05-08

MCGANN, Edward Leo
Director - Resigned
Appointed: 1996-10-02
Resigned: 2009-06-30

PATERSON, David Ronald George
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-03-27

PAUL, Walton
Director - Resigned
Appointed:
Resigned: 1992-10-23

PICKLES, Roger Albert
Director - Resigned
Appointed: 2007-10-09
Resigned: 2010-10-12

PIPE, Richard Stephen
Director - Resigned
Appointed: 1996-08-27
Resigned: 2000-11-05

PLUMMER, Gary Peter
Director - Resigned
Appointed: 1996-10-02
Resigned: 1999-05-17

PORTER, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1993-07-31

PROOTH, Karen Frances
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-07-25

SAUNDERS, Robin Idris
Director - Resigned
Appointed: 1997-10-13
Resigned: 2004-05-24

SCOTT, Nicola Rosalind
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-12-08

SHERRIFFS, Alan Robert
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-06-14

SMITH, Paul Joseph
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-03-26

STRANGE, Brian
Director - Resigned
Appointed: 2009-12-15
Resigned: 2016-12-08

TAYLOR, Pamela Jane
Director - Resigned
Appointed: 1996-10-02
Resigned: 1997-02-11

THOMAS, Robert Eric
Director - Resigned
Appointed:
Resigned: 1993-05-21

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-04-16

WHITEHEAD, Stephen
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-08-11

WILESMITH, Mark John
Director - Resigned
Appointed: 2003-03-17
Resigned: 2003-10-31

YATES, Christian James Kurt
Director - Resigned
Appointed: 1999-06-10
Resigned: 2000-10-02

POISSON MANAGEMENT LTD
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-08-31

NAPIER, Mark Anthony
Director - Active
Appointed: 2021-12-07

NARTEY, Amanda
Director - Active
Appointed: 2021-12-07

SMALLWOOD, Dominic St Clair
Director - Active
Appointed: 2021-12-07

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-01-23

CARROL, Robert Courtney
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2002-12-12

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2004-01-02

JONES, Antony Hugh
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 1996-10-02

LAMB, James Christopher George
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 1993-12-13

LYALL, Ian Robert
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 2012-05-04

OATES, Karen Ann
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 2002-01-31

THOMAS, Robert Eric
Secretary - Resigned
Appointed:
Resigned: 1993-05-21

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2018-06-19

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