LUMINESCENCE INTERNATIONAL LTD

Company number 03735854

14 officers / 10 resignations

COOK, Dawn

• Correspondence address: The Fairway, Bush Fair, Harlow, Essex, England, CM18 6NG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOONENBERG, Martijn Jan Charles Marie

• Correspondence address: The Fairway, Bush Fair, Harlow, Essex, England, CM18 6NG
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SILVER, Gary

• Correspondence address: The Fairway, Bush Fair, Harlow, Essex, England, CM18 6NG
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

YAZDANI, Mehran

• Correspondence address: The Fairway, Bush Fair, Harlow, Essex, England, CM18 6NG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 22 April 2022
• Nationality: American
• Country of residence: Italy
• Occupation: Director

EVANS, Sheila Ann

• Correspondence address: 12 Shooters Drive, Nazeing, Essex, EN9 2QD
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 31 January 2018
• Nationality: British
• Occupation: Partner

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1999
• Resigned on: 18 March 1999

COOPER, Andrew Ralph

• Correspondence address: The Fairway, Bush Fair, Harlow, Essex, United Kingdom, CM18 6NG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 1999
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOPER, John David

• Correspondence address: The Goose, Moor Green, Nr Ardeley, Stevenage, Hertfordshire, United Kingdom, SG2 7AT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 March 2002
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

COOPER, Nicholas John

• Correspondence address: 37 Walton Road, Ware, Hertfordshire, SG12 9PQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 March 1999
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COOPER, Paul Joseph

• Correspondence address: The Fairway, Bush Fair, Harlow, Essex, CM18 6NG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2018
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

COOPER, Paul Joseph

• Correspondence address: The Fairway, Bush Fair, Harlow, Essex, England, CM18 6NG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 March 1999
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

EVANS, George

• Correspondence address: 66 Station Road, Broxbourne, Hoddesdon, Hertfordshire, EN10 7AL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 18 March 1999
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Partner

EVANS, Sheila Ann

• Correspondence address: 12 Shooters Drive, Nazeing, Essex, EN9 2QD
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 March 1999
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HAYES, Gregory William

• Correspondence address: The Fairway, Bush Fair, Harlow, Essex, England, CM18 6NG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 January 2018
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director