David Lock Associates Limited
- Company number
- 02422692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1989
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Romola Limited (until 17 Oct 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Richard Arwel | Director | 19 Jul 2019 | |
| HAYHURST, Debra Ann | Secretary | 1 Jul 2019 | |
| FOSTER, Julia Ann | Director | 1 Feb 2013 | |
| PURTON, Robert Mark | Director | 1 Feb 2013 | |
| CAVE, Joanne | Director | 1 Feb 2012 | |
| PUGH, Heather Jane Masterman | Director | 28 Jan 2022 | 2 Mar 2024 |
| FREER, Nicholas Edwin | Director | 1 Nov 2014 | 1 Dec 2023 |
| CHADWICK, Duncan | Director | 1 Jun 2017 | 30 Apr 2021 |
| COUSINS, William Ross | Director | 28 Feb 1996 | 1 Oct 2019 |
| KEENE, David Arthur | Director | 1 Feb 2002 | 15 Jul 2019 |
| FREER, Nicholas Edwin | Secretary | 1 Nov 2014 | 1 Jul 2019 |
| REVILL, Lawrence Louis | Director | 28 Feb 1996 | 10 Aug 2015 |
| REVILL, Lawrence Louis | Secretary | 4 Jan 2012 | 10 Nov 2014 |
| LOCK, David Peter | Director | - | 31 Jul 2013 |
| PUGH, Heather Jane Masterman | Director | 11 May 2004 | 31 Jan 2013 |
| FREER, Nicholas Edwin | Director | 1 Feb 2002 | 31 Jan 2013 |
| SCRASE, Gerard John | Director | 1 Nov 2010 | 31 Dec 2011 |
| SCRASE, Gerard John | Secretary | 27 Sep 2007 | 31 Dec 2011 |
| WILLOUGHBY, Patricia Mary Josephine | Director | 28 Feb 1996 | 31 Dec 2011 |
| FOSTER, Julia Ann | Director | 11 May 2004 | 27 Jan 2011 |
| HIORNS, Andrew Bryan | Director | 1 Feb 2002 | 27 Jan 2011 |
| URWIN, James Christopher | Director | 28 Feb 1996 | 27 Jan 2011 |
| BAKER, Kenneth Edward | Director | 2 Apr 2001 | 30 Nov 2009 |
| LOCK, Jeanette Anita | Director | - | 31 Dec 2006 |
| LOCK, Jeanette Anita | Secretary | - | 31 Dec 2006 |
| BRIGHTMAN, Robert Peter | Director | 28 Feb 1996 | 31 Jan 2006 |
| CHAMBERS, Stephen John | Director | 1 Jun 2000 | 30 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Martin Wintersgill | Significant Influence Or Control As Trust | 19 Jul 2019 | |
| Simon Collier | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mrs Heather Jane Masterman Pugh | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mr David Arthur Keene | Significant Influence Or Control As Trust | 6 Apr 2016 | 19 Jul 2019 |
| David Lock Associates Trust | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 6 Apr 2016 |