LUXTRONIC LTD

Company number 03478239

5 officers / 3 resignations

SHAH, Jinal

• Correspondence address: 6 Malden Fields, Bushey, Hertfordshire, WD23 2QA
• Role (Active): Secretary
• Appointed on: 2 May 2006
• Nationality: British
• Occupation: Accounts

LAPEGNA, Luca Nicola Antonio

• Correspondence address: 3 Locks Yard, High Street, Sevenoaks, Kent, England, TN13 1LT
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 9 December 1997
• Nationality: Italian
• Country of residence: England
• Occupation: Entrepreneur

POUND, Douglas John

• Correspondence address: 9 Mansfield Street, London, W1G 9NY
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 2 May 2006
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 9 December 1997

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1997
• Resigned on: 9 December 1997