LUMI TECHNOLOGIES LIMITED

Company number 03224120

23 officers / 20 resignations

SHAH, Rahul Jagmohan

• Correspondence address: Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England, GU30 7ZA
• Role (Active): Secretary
• Appointed on: 16 March 2017

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: 16 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

BASSETT, Timothy Robert

• Correspondence address: 16 Hunters Way, Summersdale, Chichester, West Sussex, PO19 4RB
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Company Director

BOTHA, Llewellyn Kevan

• Correspondence address: Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 30 June 2013
• Nationality: South African
• Occupation: General Counsel

DOLBEAR, Jonathan

• Correspondence address: Bohunt Manor, Portsmouth Road, Liphook, Hampshire, England, GU30 7DL
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 30 June 2013

HAINES, Philip Francis

• Correspondence address: Maples 108a The Causeway, Petersfield, Hampshire, GU31 4LL
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

LOVEGROVE, Roger Thomas Henry

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1996
• Resigned on: 12 July 1996

BASSETT, Sally Ann

• Correspondence address: 16 Hunters Way, Chichester, West Sussex, PO19 4RB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 July 1996
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

BASSETT, Timothy Robert

• Correspondence address: 16 Hunters Way, Summersdale, Chichester, West Sussex, PO19 4RB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 July 1996
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 16 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: 31 October 2008
• Resigned on: 30 June 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: General Counsel

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

HAINES, Louise Patricia Mary

• Correspondence address: Maples, 108a The Causeway, Petersfield, Hampshire, GU31 4LL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HAINES, Philip Francis

• Correspondence address: Maples 108a The Causeway, Petersfield, Hampshire, GU31 4LL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 December 1998
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Managing 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: 12 August 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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: 31 October 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

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

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1996
• Resigned on: 12 July 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1996
• Resigned on: 12 July 1996