Lucera Connectivity Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGfi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123236744People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalAK
Anastasia KirsanovaCurrent secretary
Appointed 2025-04-02 · 1 yr
JI
Jonathan Andrew IsaacsCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 28 historical appointments
RS
Robert StevensResigned director
Resigned 2020-12-01 · 1 yr · Company Director
RS
Robert SnellingResigned director
Resigned 2020-12-01 · 4 yrs · Company Director
RS
Robert SnellingResigned secretary
Resigned 2015-05-19 · 9 yrs
JT
Jessica TerryResigned secretary
Resigned 2009-03-11 · 6 yrs
JS
Julian SwainResigned director
Resigned 2007-04-03 · 13 yrs · Managing Director
PN
Prashant NaikResigned director
Resigned 2005-07-01 · 15 yrs · Finance Director
RL
Ronald LeviResigned director
Resigned 2004-04-01 · 11 yrs · Managing Director
AM
Andrew MacleodResigned director
Resigned 2004-04-01 · 1 yr · Finance Director
SM
Stephen McmillanResigned director
Resigned 2004-04-01 · 3 yrs · C E O
SG
Stephanie GrayResigned secretary
Resigned 2003-07-12 · 4 yrs
AH
Andrew HerrtageResigned director
Resigned 2001-04-05 · 5 yrs · Chief Operating Officer
MG
Michael GoochResigned director
Resigned 2001-04-05 · 2 yrs · Executive Officer
CH
Colin HeffronResigned director
Resigned 2001-04-05 · 2 yrs · Managing Director
DC
David ClarkeResigned director
Resigned 2000-01-17 · 1 yr · Chief Commercial Officer
JW
John WardResigned director
Resigned 1999-08-11 · 1 yr · Management Consultant
SR
Simon RockallResigned secretary
Resigned 1999-08-11 · 3 yrs
MB
Matt BruceResigned director
Resigned 1999-02-16 · 2 yrs · Cheif Technology Officer
JA
John AshworthResigned director
Resigned 1999-02-16 · 4 yrs · Ceo Fenics Software
DW
Resigned 1999-02-16 · Chief Financial Officer
CC
Colin CliveResigned director
Resigned 1996-02-23 · 3 yrs · Managing Director
RM
Richard MeadResigned director
Resigned 1995-08-03 · 5 yrs · Consultant
MS
Mark SimonResigned director
Resigned 1995-06-19 · 4 yrs · Director
MA
Michael AdamResigned director
Resigned 1995-05-17 · 5 yrs · Director
BF
Resigned 1995-05-17 · 5 yrs · Director
CorpSimco Company Services LimitedResigned secretary
Resigned 1995-02-28
CorpSimco Director A LimitedResigned director
Resigned 1995-02-28
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active