LUMINARY LIGHTING LIMITED

Company number 02676724

20 officers / 16 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
• Role (Active): Secretary
• Appointed on: 15 May 2010

UK Limited Company What's this?

• Registration number: 02451677

CHANNER, Michele Caron

• Correspondence address: Pasadena Centre, Pasadena Close, Hayes, England, UB3 3NQ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KALSEY, Jasminder Singh

• Correspondence address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SNYDER, Kimberly Ann

• Correspondence address: 6101 Variel Avenue, Woodland Hills, California Usa91367, United States
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 26 June 2013
• Nationality: American
• Country of residence: California
• Occupation: Ceo

HALL, Norman

• Correspondence address: 35 Riverview Gardens, London, SW13 9QY
• Role (Resigned): Secretary
• Appointed on: 6 February 1992
• Resigned on: 10 June 1999
• Nationality: Irish
• Occupation: Recording Engineer

HURDLE, Nigel Edward

• Correspondence address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 15 May 2010
• Nationality: British
• Occupation: Director

WILSON, Allan Ross

• Correspondence address: Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1992
• Resigned on: 6 February 1992

ALLEN, Jeffrey Thomas

• Correspondence address: Metropolitan Centre, Bristol Road, Greenford, Middlesex, United Kingdom, UB6 8GU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 June 2013
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AMES, Richard John

• Correspondence address: Yeat Farm Cottage, Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0RL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 February 1992
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Business Manager & Consultant

BOSTON, Derrick Osmond

• Correspondence address: 6101 Variel Avenue, Woodland Hills, California Ca91367, United States Of America
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 June 2013
• Resigned on: 31 December 2016
• Nationality: American,Canadian
• Country of residence: United States
• Occupation: Attorney

FURSSEDONN, Mark Vincent

• Correspondence address: Unit 29/30 Perivale Industrial Park, Horsenden Lane South, Perivale, Middlesex, England, UB6 7RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Professional

GIUDICI, Steven

• Correspondence address: Coopers Cob, Willow Grove, Chislehurst, Kent, BR7 5DA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 October 1993
• Resigned on: 10 June 1999
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Norman

• Correspondence address: 35 Riverview Gardens, London, SW13 9QY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 February 1992
• Resigned on: 10 June 1999
• Nationality: Irish
• Occupation: Recording Engineer

HURDLE, Nigel Edward

• Correspondence address: Corporation Office, Metropolitan Centre Bristol Road, Greenford, Middlesex, UB6 8GU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 February 2007
• Resigned on: 15 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Andrew Francis

• Correspondence address: Rose Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 June 1999
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVJANI, Snehal

• Correspondence address: 84 Coledale Drive, Stanmore, Middlesex, United Kingdom, HA7 2QF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 May 2010
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Steven

• Correspondence address: 47 Castle Street, Reading, United Kingdom, RG1 7SR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 June 1999
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Allan Ross

• Correspondence address: Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 June 1999
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1992
• Resigned on: 6 February 1992