LUMEN TECHNOLOGIES EUROPE LIMITED

Company number 03728783

30 officers / 28 resignations

FOSTER-KEMP, Charles William

• Correspondence address: Colt House, Great Eastern Street, London, England, EC2A 3EH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Dougald Macdonald

• Correspondence address: 260-266, Goswell Road, London, England, EC1V 7EB
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Regulatory Affairs

BUTTERFILL, Tracey Michelle

• Correspondence address: 8 Minniedale, Surbiton, Surrey, United Kingdom, KT5 8DH
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Secretary

BUTTERFILL, Tracey Michelle

• Correspondence address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 23 February 2007
• Nationality: British

CAMPBELL, Sidney Malcolm

• Correspondence address: 312 The Chase, Thundersley, Essex, SS7 3DN
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 17 May 1999
• Nationality: British

KEOGH, Bernard William

• Correspondence address: 12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 15 August 2013
• Nationality: Irish
• Occupation: Lawyer

SPENCE, Nicholas Alexander

• Correspondence address: 45 Colwith Road, London, W6 9EY
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 11 April 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 30 April 2004

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 5 March 1999

ARNAUD, Yan

• Correspondence address: Colt House, Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 November 2023
• Resigned on: 9 September 2024
• Nationality: French
• Country of residence: England
• Occupation: Lawyer

BOSCH, Frits

• Correspondence address: P.Potterlaan 37, Naarden, 1412 Hw, Netherlands
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 May 2000
• Resigned on: 25 February 2002
• Nationality: Dutch
• Occupation: Director

BURVILL, Martin Stephen John

• Correspondence address: 12 Maldon Road, London, W3 6SU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 May 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Company Director

CAMPBELL, Sidney Malcolm

• Correspondence address: 312 The Chase, Thundersley, Essex, SS7 3DN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 March 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Director

CHRISTIE, Anthony David

• Correspondence address: 18 Trelawney Grove, Weybridge, Surrey, United Kingdom, KT13 8SS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 April 2007
• Resigned on: 23 September 2009
• Nationality: United States
• Occupation: Managing Director Uk And Europ

DOUGHERTY, Patricia

• Correspondence address: 3 Queens Gate, South Kensington, London, SW7 5JT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 March 1999
• Resigned on: 30 May 2000
• Nationality: American
• Occupation: Director

DUGAN, Terrance Lee

• Correspondence address: Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 2001
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Corporate Solicitor

DUIJVES, Pieter Walterus Gerbrandus

• Correspondence address: 33 Vondelkerkstraat, Amsterdam, The Netherlands, 1054 KX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 April 2006
• Resigned on: 11 April 2007
• Nationality: Dutch
• Occupation: Managing Director

GUTIERREZ, Matthew

• Correspondence address: 7th Floor, 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2009
• Resigned on: 13 July 2018
• Nationality: American
• Country of residence: England
• Occupation: Cfo - Emea

HIGASE, Edward, Mr.

• Correspondence address: No.2, 42 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 September 2009
• Resigned on: 15 March 2012
• Nationality: Japan
• Country of residence: United Kingdom
• Occupation: Managing Director

JOBLING, Nicholas Andrew

• Correspondence address: 1 Fairoak Close, Kenley, Surrey, CR8 5LJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 May 2000
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Director

KEOGH, Bernard William

• Correspondence address: 12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2007
• Resigned on: 15 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Lawyer

MCCARTHY, John Joseph

• Correspondence address: 7th Floor, 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 August 2013
• Resigned on: 29 July 2014
• Nationality: American
• Country of residence: England
• Occupation: General Counsel

MERCOGLIANO, John

• Correspondence address: Via Ennio Q, Visconti 12/14, 00193 Rome, Italy
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 March 1999
• Resigned on: 30 May 2000
• Nationality: American
• Occupation: Director

METCALF, Philip Casson

• Correspondence address: Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 January 2002
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Senior Vp

MUIR, Donald Weir

• Correspondence address: 3a Westholme, Orpington, Kent, BR6 0AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 May 2000
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

REINKE, Michael Charles

• Correspondence address: 260-266, Goswell Road, London, England, EC1V 7EB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 13 July 2018
• Resigned on: 1 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Senior Vice President Finance Emea

RIOS, Jose Antonio

• Correspondence address: 1418 Commodore Way, Hollywood, Fl 33019, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 April 2002
• Resigned on: 25 June 2007
• Nationality: Venezuelan
• Occupation: Director

SPENCE, Nicholas Alexander

• Correspondence address: 7th Floor, 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 August 2013
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Managing Corporate Counsel

VAN DER MEULEN, Jacobs Franciscus

• Correspondence address: Flevolaan 1, Huizen, 1272 Pb, Netherlands
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 May 2000
• Resigned on: 2 January 2002
• Nationality: Dutch
• Occupation: Director

STOORNE SERVICES LIMITED

• Correspondence address: 4th Floor The Quadrangle, Imperial Square, Cheltenham, Gloucestershire, GL50 1YX
• Role (Resigned): Director
• Appointed on: 4 March 1999
• Resigned on: 5 March 1999