- Company Overview for LUMINAR LEISURE LIMITED (03802937)
- Filing history for LUMINAR LEISURE LIMITED (03802937)
- People for LUMINAR LEISURE LIMITED (03802937)
- Charges for LUMINAR LEISURE LIMITED (03802937)
- Insolvency for LUMINAR LEISURE LIMITED (03802937)
- More for LUMINAR LEISURE LIMITED (03802937)
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