LUMAX LIMITED

Company number 03144121

7 officers / 5 resignations

TAN, Vanessa

• Correspondence address: The Laurels Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0XF
• Role: Secretary
• Appointed on: 23 June 1998
• Nationality: British
• Occupation: Secretary

NOTINO, Simone

• Correspondence address: 71 Clifford Gardens, London, NW10 5JG
• Role: Director
• Date of birth: May 1976
• Appointed on: 31 December 1996
• Nationality: Italian
• Occupation: Director

DE CAVI, Michele

• Correspondence address: 127 Marcantonio, Bragadin, 00100 Rome, Italy
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 31 December 1996
• Nationality: Italian

MIRANDA, Susana

• Correspondence address: 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 23 June 1998
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1996
• Resigned on: 10 January 1996

FRANCONI, Maria Cristina

• Correspondence address: 127 Marcantonio, Bragadin, 00100 Rome, Italy
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 10 January 1996
• Resigned on: 31 December 1996
• Nationality: Italian
• Occupation: Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1996
• Resigned on: 10 January 1996