LUMI AGM UK LIMITED

Company number 02592239

25 officers / 21 resignations

SHAH, Rahul Jagmohan

• Correspondence address: Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England, GU30 7ZA
• Role (Active): Secretary
• Appointed on: 8 March 2017

FOWLER, Peter George

• Correspondence address: Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England, GU30 7ZA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAH, Rahul Jagmohan

• Correspondence address: Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England, GU30 7ZA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Richard Scott

• Correspondence address: Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England, GU30 7ZA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLBEAR, Jonathan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 30 June 2013

KNOWLES, Amanda Margaret

• Correspondence address: Holly Cottage, Woolmer Lane Bramshott, Liphook, Hampshire, GU30 7RA
• Role (Resigned): Secretary
• Appointed on: 24 March 1991
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Office Administration

LOVEGROVE, Roger Thomas Henry

• Correspondence address: Bohunt Manor, Portsmouth Road, Liphook, Hampshire, GU30 7DL
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 March 2017

SAXBY, Jacqueline Sarah

• Correspondence address: Bohunt Manor, Portsmouth Road, Liphook, Hampshire, England, GU30 7DL
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 16 December 2014

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1991
• Resigned on: 21 March 1991

BEILBY, Mark Stephen Wright

• Correspondence address: Bohunt Manor, Portsmouth Road, Liphook, Hampshire, England, GU30 7DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 June 2013
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 January 2006
• Resigned on: 30 June 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

BRAASCH, Jochen

• Correspondence address: Apt Number 15, Chandos, Woodfield Road, Redland, Bristol, BS6 6PL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 August 2010
• Resigned on: 19 July 2012
• Nationality: German
• Country of residence: England
• Occupation: Emea Financial Officer

CROSBY, William Stuart

• Correspondence address: 705 Tead Froad, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 January 2006
• Resigned on: 26 February 2008
• Nationality: Australian
• Occupation: Executive

FISHER, Richard John

• Correspondence address: Bohunt Manor, Portsmouth Road, Liphook, Hampshire, England, GU30 7DL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 September 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOD, James Terence

• Correspondence address: 140b, Redland Road, Bristol, Avon, United Kingdom, BS6 6YA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 August 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNOWLES, Amanda Margaret

• Correspondence address: Holly Cottage, Woolmer Lane Bramshott, Liphook, Hampshire, GU30 7RA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 November 2002
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: Director

KNOWLES, Anthony Michael

• Correspondence address: Holly Cottage, Woolmer Lane Bramshott, Liphook, Hampshire, GU30 7RA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 March 1991
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Technical

KNOWLES, Peter John Ashwell

• Correspondence address: Wayside, June Lane, Midhurst, West Sussex, GU29 9EL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 July 1997
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Director

MADIGAN, Peter Lewis

• Correspondence address: High Corner, High Trees Road, Reigate, Surrey, RH2 7EH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 June 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Ceo

MILLS, Christopher Andrew

• Correspondence address: Heronmere, Park Lane, Blagdon, Bristol, England, BS40 7SB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 March 2013
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Uci Finance Director

MORRIS, Christopher John

• Correspondence address: 608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 January 2006
• Resigned on: 5 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

OLDFIELD, Nicholas Stuart Robert

• Correspondence address: Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, England, BS40 8QR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 August 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Corp Development

ROBERTS, Andrew Henry

• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 1997
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARKAR, Nazir

• Correspondence address: Whitehaven, Pier Road, Portishead, Bristol, England, BS20 7DZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 January 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1991
• Resigned on: 21 March 1991