OpenCompanies

Lorica Research Limited

Company number
03068784
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1995
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
ENR Dissolution Limited (2 companies)

Registered office

54 King Edwards Road
Malvern
WR14 4AJ

Previous names

  • Lorica Logistics Limited (until 14 Mar 1996)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Jun 1995 15 Jun 1995
ROWE, Trevor Taylor Director 13 Aug 1995 6 Apr 2002
ROWE, Lindsay Ann Secretary 15 Jun 1995 6 Apr 2002
ROWE, Lindsay Ann Director 15 Jun 1995 6 Apr 2002
HORNBY, Robin Graham Director 6 Apr 2002 1 Sep 2003
RILEY, Michael Paul Director 6 Apr 2002 1 Jul 2009
RILEY, Michael Paul Secretary 6 Apr 2002 1 Jul 2009
DYKE, Digby Arthur Director 15 Jun 1995 16 Feb 2012
ROWAN, Robert Michael Director 1 Jul 2009 20 Jun 2014
DOWNS, Alan John Director 1 Jul 2009 12 Oct 2015
DOWNS, Alan John Secretary 1 Jul 2009 30 Jun 2016
LOW, Robert William Director 1 Jul 2009 31 Mar 2017
GRANIER, Jean-Christophe Marcel Roy Director 26 Nov 2018 4 Aug 2023
MCGILL, Roger Andrew Stuart Secretary 1 Jul 2016 31 Aug 2023
MCGILL, Roger Andrew Stuart Director 12 Oct 2015 31 Aug 2023
ROWAN, Hamish David Director 20 Jun 2014

Control

NameNature of controlNotifiedCeased
Enr Dissolution Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2016

Accounts

Connections

Owned by

Lorica Research Limited → ENR Dissolution Limited

Companies at the same address

Data