LUMESSE (UK) LIMITED

Company number 03903495

25 officers / 23 resignations

HUSKINSON, Deborah Rachel Elizabeth

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAUGHTON, Shanna Jane Helen

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role: Director
• Date of birth: February 1973
• Appointed on: 2 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

PHILIPSEN, Pieter Jan Jacob

• Correspondence address: 3/5, Bleeding Heart Yard, London, United Kingdom, EC1N 8SJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 23 August 2010
• Nationality: Dutch
• Occupation: Chief Financial Office

TERNYNCK, Jerome

• Correspondence address: 7 Bd Flandrin, Paris, 75116, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 19 February 2009
• Nationality: French
• Occupation: Consultant

DEVES, Rolf

• Correspondence address: Van Baerlestraat 152, Amsterdam, 1071 Bg, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 June 2004
• Resigned on: 19 February 2009
• Nationality: Dutch
• Occupation: Director

DEVES, Rolf Eildert Roelf

• Correspondence address: Uilenburgerwerf 12, Amsterdam, 1011 Mz, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 August 2002
• Resigned on: 2 March 2004
• Nationality: Dutch
• Occupation: Managing Director

FIEGE, Jens Joan

• Correspondence address: Harvesstehuder Weg 98, Hamburg, 20149, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 August 2002
• Resigned on: 31 May 2003
• Nationality: German
• Occupation: Investment Manager

FISHER, Christopher Paul

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRAHAM, Eric John, Mr.

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2018
• Resigned on: 3 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HEWITT, Stephen David

• Correspondence address: 475 The Boulevard Capability Green, Luton, LU1 3LU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 November 2015
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lumesse Group Hr Director

HOLMES, Nicholas Richard

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 June 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Michael James

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 August 2013
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAUGHTON, Shanna Jane Helen

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LOVE, Duncan Neil

• Correspondence address: Hill Cottage, Primrose Ridge, Godalming, Surrey, United Kingdom, GU7 2ND
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 August 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARCHANT, Paul Julian

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 June 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

PARKER, Matthew John

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 August 2010
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROELL, Jan Willem Cornells

• Correspondence address: Westerhoutstraat 27, Haarlem, 2017 Jp, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 September 2001
• Resigned on: 1 March 2004
• Nationality: Dutch
• Occupation: Investment Director

ROSE, Wolfgang

• Correspondence address: 3/5, Bleeding Heart Yard, London, United Kingdom, EC1N 8SJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 September 2001
• Resigned on: 23 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Venture Capitalist

SPRINGER, John David

• Correspondence address: 3 Arlington Square, Third Floor, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2022
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STEWART, Michael, Mr.

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TERNYNCK, Jerome

• Correspondence address: 3/5, Bleeding Heart Yard, London, United Kingdom, EC1N 8SJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 January 2000
• Resigned on: 23 August 2010
• Nationality: French
• Country of residence: France
• Occupation: Consultant

TRINEL, Frederick

• Correspondence address: Flat 1409-11 Blk A, Seaview Estate 2 Watson Road, North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 January 2000
• Resigned on: 30 November 2003
• Nationality: French
• Occupation: Consultant

ULRICH, Brandon Duane

• Correspondence address: 1601 Cloverfield Boulevard, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 October 2020
• Resigned on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEISS, Adam Jeremy

• Correspondence address: 1601 Cloverfield Blvd., Suite 620 South, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 October 2020
• Resigned on: 5 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WIEDEMANN, Peter

• Correspondence address: 3/5, Bleeding Heart Yard, London, United Kingdom, EC1N 8SJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 May 2000
• Resigned on: 23 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director