LUMINAR IP (II) LIMITED

Company number 02826237

23 officers / 20 resignations

FEARN, Jayne

• Correspondence address: 1 More London Place, London, London, SE1 2AF
• Role: Secretary
• Appointed on: 22 March 2011

DOUGLAS, Simon Terence

• Correspondence address: Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR
• Role: Director
• Date of birth: November 1965
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMINAR LEISURE LIMITED

• Correspondence address: Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role: Director
• Appointed on: 18 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03802937

BURNS, Andrew Rae

• Correspondence address: 19 Prairie Street, London, SW8 3PT
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Company Director

HALL, Norman Ronald

• Correspondence address: 1 Hartwell Road, Roade, Northamptonshire, NN7 2NT
• Role (Resigned): Secretary
• Appointed on: 13 July 1993
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Company Director

KINROSS, John

• Correspondence address: 6 Handel Mead, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QA
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Secretary

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 28 February 2007
• Nationality: British

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Solicitor

PARSONS, Steven Ian

• Correspondence address: 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
• Role (Resigned): Secretary
• Appointed on: 24 December 2002
• Resigned on: 18 June 2004
• Nationality: British

STRIDE, Andrew William

• Correspondence address: 6 Tilbury Road, East Haddon, Northampton, NN6 8BX
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 24 December 2002
• Nationality: British
• Occupation: Secretary

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1993
• Resigned on: 13 July 1993

BOWCOCK, Philip Hedley

• Correspondence address: 1 More London Place, London, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Gary

• Correspondence address: Holly Tree House, Flecknoe, Warwicks, CV23 8AT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 June 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

BURFORD, Alistair Graham

• Correspondence address: The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 December 2001
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Andrew Rae

• Correspondence address: 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 September 1997
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Norman Ronald

• Correspondence address: 1 Hartwell Road, Roade, Northamptonshire, NN7 2NT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 July 1993
• Resigned on: 2 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKS, Andrew Geoffrey

• Correspondence address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 June 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 November 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Secretary

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Jonathan Mark

• Correspondence address: 135 Leslie Road, Forest Fields, Nottingham, Nottinghamshire, NG7 6PS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 July 1993
• Resigned on: 11 August 1993
• Nationality: British
• Occupation: Solicitor

THOMAS, Stephen Charles

• Correspondence address: Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 August 1993
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

WILLITS, Henry Andrew

• Correspondence address: Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1993
• Resigned on: 13 July 1993