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
Previous names
- Lorica Logistics Limited (until 14 Mar 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWAN, Hamish David | Director | 20 Jun 2014 | |
| MCGILL, Roger Andrew Stuart | Secretary | 1 Jul 2016 | 31 Aug 2023 |
| MCGILL, Roger Andrew Stuart | Director | 12 Oct 2015 | 31 Aug 2023 |
| GRANIER, Jean-Christophe Marcel Roy | Director | 26 Nov 2018 | 4 Aug 2023 |
| LOW, Robert William | Director | 1 Jul 2009 | 31 Mar 2017 |
| DOWNS, Alan John | Secretary | 1 Jul 2009 | 30 Jun 2016 |
| DOWNS, Alan John | Director | 1 Jul 2009 | 12 Oct 2015 |
| ROWAN, Robert Michael | Director | 1 Jul 2009 | 20 Jun 2014 |
| DYKE, Digby Arthur | Director | 15 Jun 1995 | 16 Feb 2012 |
| RILEY, Michael Paul | Secretary | 6 Apr 2002 | 1 Jul 2009 |
| RILEY, Michael Paul | Director | 6 Apr 2002 | 1 Jul 2009 |
| HORNBY, Robin Graham | Director | 6 Apr 2002 | 1 Sep 2003 |
| ROWE, Trevor Taylor | Director | 13 Aug 1995 | 6 Apr 2002 |
| ROWE, Lindsay Ann | Director | 15 Jun 1995 | 6 Apr 2002 |
| ROWE, Lindsay Ann | Secretary | 15 Jun 1995 | 6 Apr 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jun 1995 | 15 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Directors’ other companies
- ROWAN, Hamish David - Director at Digby Dyke Limited
Companies at the same address
- Digby Dyke Limited (05262658)