LUMEN TECHNOLOGIES UK LIMITED

Company number 02495998

80 officers / 76 resignations

FOSTER-KEMP, Charles William

• Correspondence address: Colt House, Great Eastern Street, London, England, EC2A 3EH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENNINGS, Thomas Gerard

• Correspondence address: 260-266, Goswell Road, London, England, EC1V 7EB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Service Operations

MURPHY, Annette

• Correspondence address: 260-266, Goswell Road, London, England, EC1V 7EB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ROBINSON, Dougald Macdonald

• Correspondence address: 260-266, Goswell Road, London, England, EC1V 7EB
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 8 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Attorney

BUTTERFILL, Tracey Michelle

• Correspondence address: 8 Minniedale, Surbiton, Surrey, United Kingdom, KT5 8DH
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Secretary

BUTTERFILL, Tracey Michelle

• Correspondence address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Company Secretary

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Senior Executive

KEOGH, Bernard William

• Correspondence address: 12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 4 October 2011
• Nationality: Irish
• Occupation: Lawyer

MCCARTHY, John Joseph, Mr.

• Correspondence address: 7th Floor, 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 27 July 2014

PORTER, Ralph Anthony

• Correspondence address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
• Role (Resigned): Nominee Secretary
• Appointed before: 25 April 1991
• Resigned on: 31 May 1994
• Nationality: British

SPENCE, Nicholas Alexander

• Correspondence address: 45 Colwith Road, London, W6 9EY
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 11 April 2007
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 24 November 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 30 April 2004

AGHA, Salman Ali

• Correspondence address: 260-266, Goswell Road, London, England, EC1V 7EB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 June 2021
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Niall

• Correspondence address: Malthouse Cottage, 90 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 February 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

ANNUNZIATA, Robert

• Correspondence address: 95 Minnisink Road, Short Hills, New Jersey 07078, USA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 November 1999
• Resigned on: 31 March 2000
• Nationality: Usa
• Occupation: Chief Executive Officer

ARNAUD, Yan

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 11 June 2024
• Resigned on: 9 September 2024
• Nationality: French
• Country of residence: England
• Occupation: Lawyer

ATKINS, Richard Charles

• Correspondence address: Crescent House, The Quillot, Burwood Park, Walton-On-Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 June 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAKE, David Charles

• Correspondence address: The Windmill, Morcott, Rutland, LE15 9DQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 10 May 1993
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: Britain
• Occupation: Senior Executive British Railw

BLIGH, Richard Anthony

• Correspondence address: 22 Meadowcroft Close, Otterbourne, Winchester, Hampshire, SO21 2HD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 1997
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Company Director

BORER, Peter Henry

• Correspondence address: College Copse, White Lane, Ash Green, Surrey, GU12 6HJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 25 April 1991
• Resigned on: 1 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOUTAL, John Laurence

• Correspondence address: 7th Floor, 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 June 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Emea Operations

BRASHKO, Victor Alexander

• Correspondence address: 35 Mount Pleasant Road, London, NW10 3EG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 March 2000
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Service Director

BURRAGE, Kenneth Walter

• Correspondence address: 5 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 19 April 1993
• Resigned on: 1 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURVILL, Martin Stephen John

• Correspondence address: 12 Maldon Road, London, W3 6SU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 May 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Company Director

CASEY, Thomas

• Correspondence address: 1476 Via Cresta, Pacific Palisades, 90272, California, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 November 1999
• Resigned on: 3 May 2001
• Nationality: Usa
• Occupation: Vice Chairman

CHRISTIE, Anthony David

• Correspondence address: 18 Trelawney Grove, Weybridge, Surrey, United Kingdom, KT13 8SS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 July 2007
• Resigned on: 23 September 2009
• Nationality: United States
• Occupation: Managing Director

CROUCH, Andrew Edward

• Correspondence address: 7th Floor, 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 May 2015
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional President Emea

DEWAR, Keith James

• Correspondence address: 64 Lower Oldfield Park, Bath, Avon, BA2 3HP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 October 1999
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Company Director

DRAKE, John Arthur Courtney

• Correspondence address: Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 1994
• Resigned on: 15 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive British Railw

DUGAN, Terrance Lee

• Correspondence address: Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 2001
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Corporate Solicitor

EDMONDS, John Christopher Paul

• Correspondence address: The Old Rectory, Blunham, Bedfordshire, England, MK44 3NJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 25 April 1991
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: British Railways Board Member

EDWARDS, Eric John

• Correspondence address: Thatched Cottage, Poplar Lane Hurst, Reading, Berkshire, RG10 0DJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 December 1996
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Company Director

ELSBURY, David Clark

• Correspondence address: 5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 21 December 1995
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Company Director

ELSWORTHY, Stuart

• Correspondence address: Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 December 1995
• Resigned on: 7 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director