LUXINAR LIMITED

Company number 03477444

30 officers / 23 resignations

MEAD, Robert Mitchell

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Active): Secretary
• Appointed on: 1 January 2008
• Nationality: British
• Occupation: Accountant

BADUREK, Bernd

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 24 September 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

GALAIS, Yannick

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Sales Director

HACKL, Stefan

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 31 July 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

JEYNES, Russell

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

LEE, Jason Robert

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: R&D Director

MEAD, Robert Mitchell

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALDUS, Neil

• Correspondence address: 5 Jesmond Road, Cottingham, North Humberside, HU16 4NG
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 31 December 2007
• Nationality: British

BRAUN, Guenther

• Correspondence address: Am Wasserhaus 7a, Grossberghoten, Bayern, Germany, D85253
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 16 February 1998
• Nationality: German
• Occupation: Vp/Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1997
• Resigned on: 2 December 1997

ALDUS, Neil

• Correspondence address: 5 Jesmond Road, Cottingham, North Humberside, HU16 4NG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 January 1998
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Financial Director

ALLCOCK, Geoffrey

• Correspondence address: 275 Beverley Road, Kirk Ella, Hull, North Humberside, HU10 7AQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 January 1998
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Advanced Development Director

AVCI, Necati

• Correspondence address: 20 Harland Way, Cottingham, North Humberside, United Kingdom, HU16 5PU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2009
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

BRAUN, Guenther

• Correspondence address: Am Wasserhaus 7a, Grossberghoten, Bayern, Germany, D85253
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 December 1997
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Vp/Cfo

CHAMBERS, Andrew John

• Correspondence address: Ivy House, Foston-On-The Wolds, Driffield, East Yorkshire, YO25 9BJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 July 1999
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CLARK, Keith Bruce

• Correspondence address: 14 Manor Park, Beverley, North Humberside, HU17 7BS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 January 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lazer Physicist

DIMARCO, Bret Morgan

• Correspondence address: 331 Arlington Road, Redwood City, California, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 March 2017
• Resigned on: 11 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

HALL, Denis Roderick, Professor

• Correspondence address: C/O York Way, Willerby, Kingston Upon Hull, HU10 6HD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 January 1998
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: University Proffessor

HEFTER, Otto Ulrich, Dr

• Correspondence address: Rofin House, Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 2015
• Resigned on: 3 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Research Director

KOGELER, Ralf

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 October 2017
• Resigned on: 4 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Entrepreneur

LEITNER, Klaus

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 May 2018
• Resigned on: 20 December 2019
• Nationality: Austrian
• Country of residence: Wales
• Occupation: Director

LIPTON, Kenneth

• Correspondence address: 11 The Woodlands, Hull, Cottingham, North Humberside, HU16 5RP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 March 1998
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCQUEEN, David Dalziel

• Correspondence address: 1 Longworth Drive, Swindon, United Kingdom, SN25 2BQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MERK, Thomas

• Correspondence address: Rofin House, Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 October 2015
• Resigned on: 3 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

PENZ, Andreas

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 July 2024
• Resigned on: 24 September 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

PORBADNIK, Michael

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 December 2019
• Resigned on: 19 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

STACEY, Allan John

• Correspondence address: Chestnut House, Manor Close, Skipsea, East Yorkshire, YO25 8UD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 January 1998
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Manufacturing Engineer

WIRTH, Peter

• Correspondence address: Birkengrund 1, Winsen/L, Niedersachsen, Germany, D21423
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 December 1997
• Resigned on: 30 September 2009
• Nationality: German
• Occupation: Company Director

ZIMMER, Christian

• Correspondence address: Meadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire, England, HU13 0DG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 October 2017
• Resigned on: 4 July 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Entrepreneur

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1997
• Resigned on: 2 December 1997