LUMINOVA ENERGIES LIMITED

Company number 03521171

12 officers / 11 resignations

ELPHICK, Ian Richard

• Correspondence address: The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 27 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

ELPHICK, Ian Richard

• Correspondence address: The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 7 September 2021

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1998
• Resigned on: 4 March 1998

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 31 January 2002

PERRYS CHARTERED ACCOUNTANTS

• Correspondence address: 12 Old Bond Street, London, W1S 4PW
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 4 January 2010

PERRYS SECRETARIES LIMITED

• Correspondence address: 19/21, Swan Street, West Malling, Kent, England, ME19 6JU
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 8 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07105120

ASSOUAD, Gilbert

• Correspondence address: Ein El Tine Im Soubra, Beyrouth, Lebanon, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed on: 26 January 1999
• Resigned on: 21 July 2000
• Nationality: Lebanon
• Occupation: Cies Director

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 July 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Director

ELMONT, Simon Peter

• Correspondence address: The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 March 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Consultant

MEYS, Jacques Hubert Antoine

• Correspondence address: Arch.Makarios Iii Avenue, 235,Kanika Enaerios, Estia House,Appart.723, Limassol, Cyprus, 3105
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 January 1999
• Resigned on: 27 January 2025
• Nationality: Belgian
• Country of residence: Cyprus
• Occupation: Company Director

WILSON, Diane

• Correspondence address: Flat C 12 Aberdare Gardens, London, NW6 3PY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 January 2000
• Resigned on: 25 February 2000
• Nationality: Zimbabwean
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1998
• Resigned on: 4 March 1998