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LUMINATION LIMITED

Company number 01310355

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

DENMAN, Arnold Geoffrey

Correspondence address
Steeple Group, PO BOX 1881, Bristol, BS37 6WS
Role
Secretary
Appointed on
17 September 2004
Nationality
British
Occupation
Company Director

DENMAN, Arnold Geoffrey

Correspondence address
Steeple Group, PO BOX 1881, Bristol, BS37 6WS
Role
Director
Date of birth
February 1936
Appointed on
28 September 1998
Nationality
British
Country of residence
England
Occupation
Company Chairman

DENMAN, Susan Elizabeth

Correspondence address
Steeple Group, PO BOX 1881, Bristol, BS37 6WS
Role
Director
Date of birth
March 1968
Appointed on
24 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEESE, Robert Ian

Correspondence address
35 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UB
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
13 January 1999
Nationality
British

EVANS, Paul Nicholas

Correspondence address
Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
25 June 2002
Nationality
British

HATHAWAY, Nesta Judith

Correspondence address
Knoll House 24 Westbury Road, Warminster, Wiltshire, BA12 0AW
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
28 September 1998
Nationality
British

MOULTON, John Christopher

Correspondence address
Charles Cottage Lippiatt Lane, Shipham, Winscombe, Somerset, BS25 1QY
Role Resigned
Secretary
Appointed on
14 January 1999
Resigned on
1 April 2000
Nationality
British

PRIOR, Roger Jonathan

Correspondence address
Westcott Farm, Oakford, Tiverton, Devon, EX16 9EZ
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
17 September 2004
Nationality
English
Occupation
Chartered Accountant

BLACK, Kevin Barry Philip

Correspondence address
400 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 September 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Chief Executive

DENMAN, Michael Dennis

Correspondence address
Chestnut House, The Street, Acton Turville, South Gloucestershire, GL9 1HH
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 January 2002
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Paul Nicholas

Correspondence address
Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 May 2000
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Philip Ralph

Correspondence address
The Mill House, 27 Innox Hill, Frome, Somerset, BA11 2LW
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 September 1998
Resigned on
5 July 2002
Nationality
British
Occupation
Retail Director

GWYER, David Paul

Correspondence address
Ohio Star Hill, Forest Green, Nailsworth, Gloucestershire, GL6 0NJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 2002
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Director

HATHAWAY, Nesta Judith

Correspondence address
Knoll House 24 Westbury Road, Warminster, Wiltshire, BA12 0AW
Role Resigned
Director
Date of birth
June 1946
Appointed before
29 December 1991
Resigned on
28 September 1998
Nationality
British
Occupation
Secretary

HATHAWAY, Peter William

Correspondence address
Tumbleweeds, Hozzard Lane Blackford, Wedmore, Somerset, BS28 4UT
Role Resigned
Director
Date of birth
February 1943
Appointed before
29 December 1991
Resigned on
30 September 2000
Nationality
British
Occupation
Director

MAITLES, Richard Anthony

Correspondence address
398 Albert Drive, Pollockshields, Glasgow, Lanarkshire, G41 4JP
Role Resigned
Director
Date of birth
July 1956
Appointed on
24 September 2003
Resigned on
31 January 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

MOULTON, John Christopher

Correspondence address
Charles Cottage Lippiatt Lane, Shipham, Winscombe, Somerset, BS25 1QY
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 September 1998
Resigned on
31 May 2000
Nationality
British
Occupation
Finance Director

MOYISE, Terence John

Correspondence address
29 Manor Way, Chipping Sodbury, Bristol, Avon, BS37 6NX
Role Resigned
Director
Date of birth
July 1943
Appointed on
28 January 2000
Resigned on
31 January 2003
Nationality
British
Occupation
Director

PRIOR, Roger Jonathan

Correspondence address
Westcott Farm, Oakford, Tiverton, Devon, EX16 9EZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 September 2002
Resigned on
17 September 2004
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

TRUSCOTT, Geoffrey John

Correspondence address
Myrtle House South Road, Lympsham, Weston Super Mare, BS24 0DX
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 October 2000
Resigned on
12 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director