LANCASTER UNIVERSITY CONSULTANCY SERVICES LIMITED

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Profile LANCASTER UNIVERSITY CONSULTANCY SERVICES LIMITED

Actual on 01.12.2024
Company name
LANCASTER UNIVERSITY CONSULTANCY SERVICES LIMITED
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Company number
00973030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 February 1970
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025

Last statement dated Friday, 31 May 2024

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Registered office address
UNIVERSITY HOUSE, UNIVERSITY OF LANCASTER, LANCS, LANCASTER, LA1 4YW
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PSC and Officers LANCASTER UNIVERSITY CONSULTANCY SERVICES LIMITED

Officers

(as of 13.08.2022)

GREEN, Melissa Louise
Status: Active
Appointed on: Monday, 18 July 2022
Correspondence address: University House, University Of Lancaster, Lancaster, Lancs, LA1 4YW
Role: Secretary
RANDALL-PALEY, Sarah Jane
Status: Active
Appointed on: Monday, 30 November 2009
Correspondence address: University House Bailrigg, Lancaster, Lancs, LA1 4YW
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director
Country of residence: England
NIELSEN, Jan Kurt, Dr
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Friday, 07 July 2000
Correspondence address: Glyngarth Northwich Road, Cranage, Crewe, Cheshire, CW4 8HL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Manager
Country of residence: Uk
SOMMERVILLE, Ian
Status: Not active
Appointed on: Monday, 16 November 1998
Resigned on: Friday, 07 July 2000
Correspondence address: 19 Coastal Road, Hest Bank, Lancaster, LA2 6HB
Nationality: Scottish
Date of birth: February 1951
Role: Director
Occupation: Director
PENNINGTON, Kenneth James
Status: Not active
Resigned on: Friday, 11 July 1997
Correspondence address: Coulterthwaite, Leck, Carnforth, Lancashire, LA6 2HZ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Opbrations Manager
LINDSAY, Roderick Douglas
Status: Not active
Resigned on: Friday, 12 July 1996
Correspondence address: Linfield 6 Towneley Close, Lancaster, Lancashire, LA1 5UX
Role: Secretary
LINDSAY, Roderick Douglas
Status: Not active
Appointed on: Monday, 18 October 1993
Resigned on: Friday, 12 July 1996
Correspondence address: Linfield 6 Towneley Close, Lancaster, Lancashire, LA1 5UX
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Deputy Finance Director
O'BRIEN, Roderick David
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Friday, 15 August 2014
Correspondence address: Rosebank House, 9 Rivers View Fold Dolphinholme, Lancaster, Lancashire, LA2 9SH
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Manager
Country of residence: England
NOLAN, Maire
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Friday, 29 April 2022
Correspondence address: University House Bailrigg, Lancaster, Lancs, LA1 4YW
Nationality: Irish
Date of birth: October 1962
Role: Director
Occupation: Contracts Mamager
Country of residence: England
MAY, Christopher, Prof
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Friday, 31 July 2015
Correspondence address: University House Bailrigg, Lancaster, Lancashire, LA1 4YW
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: University Professor
Country of residence: England
EDWARDS, Geoffrey Stephen, Dr
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Monday, 01 June 1998
Correspondence address: Bankfield Jackhill, Allithwaite, Grange Over Sands, Cumbria, LA11 7QB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
MCGREGOR, Euan Thomas
Status: Not active
Appointed on: Tuesday, 23 September 1997
Resigned on: Monday, 07 April 2003
Correspondence address: 1 Sandringham Close, Calderstone Park Whalley, Clitheroe, Lancashire, BB7 9JP
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
ZLOCH, Robert Aleksander
Status: Not active
Appointed on: Thursday, 16 February 1995
Resigned on: Monday, 14 October 1996
Correspondence address: 41 Ullswater Road, Lancaster, LA1 3PP
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Managing Director
FIELDING, Geoffrey Peter
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Monday, 18 July 2022
Correspondence address: 2 Hoghton Close, Westbourne Park, Lancaster, Lancashire, LA1 5UF
Nationality: British
Role: Secretary
HANHAM, Harold John, Professor
Status: Not active
Resigned on: Monday, 18 October 1993
Correspondence address: The Croft, Bailrigg Lane, Lancaster, Lancashire, LA1 4XP
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Vice Chancallor
SAVORY, Christopher John
Status: Not active
Resigned on: Monday, 18 October 1993
Correspondence address: High Thickett Cottage, Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Finance Director
OTLEY, David Templeton, Professor
Status: Not active
Appointed on: Thursday, 19 August 2010
Resigned on: Thursday, 22 May 2014
Correspondence address: University House, University Of Lancaster, Lancaster, Lancs, LA1 4YW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
HANNAFORD, Colin Donald
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: Shawleigh, Silverdale Road Arnside, Via Carnforth, Cumbria, LA5 0EH
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Senior Lecturer
DUNSTAN, Stephen
Status: Not active
Appointed on: Thursday, 18 April 1996
Resigned on: Tuesday, 05 November 1996
Correspondence address: 29 Greenfinch Court, Herons Reach, Blackpool, Lancashire, FY3 8FG
Role: Secretary
EASTERBY-SMITH, Mark Peter Victor, Professor
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Tuesday, 17 August 2010
Correspondence address: University House Bailrigg, Lancaster, Lancs, LA1 4YW
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: University Professor
Country of residence: England
ALLSOP, David, Professor
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Tuesday, 30 July 2019
Correspondence address: University House Bailrigg, Lancaster, Lancs, LA1 4YW
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: University Professor
Country of residence: England
PAUL, Nigel Duncan, Doctor
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Tuesday, 30 July 2019
Correspondence address: University House Bailrigg, Lancaster, Lancs, LA1 4YW
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: University Lecturer
Country of residence: England
MARTIN, David Craig
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Tuesday, 30 June 1998
Correspondence address: The Old Schoolhouse, Tunstall, Carnforth, Lancashire, LA6 2RQ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
ABERCROMBIE, Nicholas, Professor
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Wednesday, 22 March 2000
Correspondence address: 1a Derwent Road, Lancaster, Lancashire, LA1 3ES
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: University Teacher
AIKEN, Fiona Mc Phie
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Wednesday, 23 March 2016
Correspondence address: University House Bailrigg, Lancaster, Lancs, LA1 4YW
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: University Manager
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement

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