Carney, Graeme Thomas
Status:
Active
Notified: 09/11/2016
Date of Birth: 01/1988
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Lubricant Group Holdings Limited
Status:
Active
Notified: 25/02/2021
Companies House Number: 13197336
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Lord, Mark Simon
Status:
Ceased
Notified: 27/07/2016
Ceased: 25/02/2021
Date of Birth: 08/1957
Nature of ControlOwnership of shares - 75% or more
Carney, Graeme Thomas
Bolsover, Chesterfield, England
Status:
Active
Notified: 19/10/2016
Date of Birth: 01/1988
Occupation: Managing Director
Role: Director
Country of Residence: Scotland
Nationality: British
Donaldson, Yvonne Helen
Bolsover, Chesterfield, England
Status:
Active
Notified: 19/10/2016
Date of Birth: 09/1970
Occupation: Operations Director
Role: Director
Country of Residence: Scotland
Nationality: British
Hartshorne, Janis Ann
Bolsover, Chesterfield, England
Status:
Active
Notified: 26/07/2016
Date of Birth: 10/1967
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Hartshorne, Janis Ann
Bolsover, Chesterfield, England
Status:
Active
Notified: 24/11/2016
Role: Secretary
Lord, Mark Simon
Bolsover Business Park, Bolsover, Derbyshire
Status:
Active
Notified: 24/06/2016
Date of Birth: 08/1957
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British