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LUMINAR LEISURE LIMITED

Company number 03802937

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Officers: 24 officers / 21 resignations

DOUGLAS, Simon Terence

Correspondence address
Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR
Role
Director
Date of birth
November 1965
Appointed on
8 March 2010
Nationality
British
Country of residence
England
Occupation
Director

NOONAN, Mark Edmund

Correspondence address
9 Upton Avenue, St. Albans, Hertfordshire, England, AL3 5EW
Role
Director
Date of birth
July 1966
Appointed on
3 May 2010
Nationality
British
Country of residence
England
Occupation
Director

TURPIN, Peter William

Correspondence address
12 Holly Gardens, West End, Southampton, England, SO30 3RW
Role
Director
Date of birth
March 1968
Appointed on
6 January 2011
Nationality
British
Country of residence
England
Occupation
Director

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Nominee Secretary
Appointed on
8 July 1999
Resigned on
8 July 1999
Nationality
British

BOWCOCK, Philip Hedley

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Secretary
Appointed on
22 March 2011
Resigned on
14 November 2011

BURNS, Andrew Rae

Correspondence address
19 Prairie Street, London, SW8 3PT
Role Resigned
Secretary
Appointed on
8 July 1999
Resigned on
15 December 1999
Nationality
British
Occupation
Director

KINROSS, John

Correspondence address
6 Handel Mead, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QA
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
2 May 2000
Nationality
British
Occupation
Secretary

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
28 February 2007
Nationality
British

O'GORMAN, Timothy Joseph Gerard

Correspondence address
5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
22 March 2011
Nationality
British
Occupation
Solicitor

PARSONS, Steven Ian

Correspondence address
13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
Role Resigned
Secretary
Appointed on
24 December 2002
Resigned on
18 June 2004
Nationality
British

STRIDE, Andrew William

Correspondence address
6 Tilbury Road, East Haddon, Northampton, NN6 8BX
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
24 December 2002
Nationality
British

BEIGHTON, Nicholas Timothy

Correspondence address
8 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 September 2008
Resigned on
23 March 2009
Nationality
British
Country of residence
Uk
Occupation
Finance Director

BOWCOCK, Philip Hedley

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 June 2010
Resigned on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, Gary

Correspondence address
Holly Tree House, Flecknoe, Warwicks, CV23 8AT
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 June 2004
Resigned on
1 July 2005
Nationality
British
Occupation
Company Director

BURFORD, Alistair Graham

Correspondence address
The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 December 2001
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BURNS, Andrew Rae

Correspondence address
11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
8 July 1999
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Director

MARKS, Andrew Geoffrey

Correspondence address
170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 June 2004
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONALD, Robert James

Correspondence address
Whittington Hill House, Darnford Lane, Lichfield, Staffordshire, WS14 9JQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 March 2009
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 November 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Company Secretary

O'GORMAN, Timothy Joseph Gerard

Correspondence address
5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 March 2007
Resigned on
22 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMAS, Stephen Charles

Correspondence address
Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 September 2008
Resigned on
8 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Stephen Charles

Correspondence address
Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 July 1999
Resigned on
18 December 2001
Nationality
British
Occupation
Director

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Nominee Director
Date of birth
September 1951
Appointed on
8 July 1999
Resigned on
8 July 1999
Nationality
British
Country of residence
United Kingdom

WILLITS, Henry Andrew

Correspondence address
Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 June 2004
Resigned on
3 November 2006
Nationality
British
Occupation
Solicitor