LUMINOVA (UK) LIMITED

Company number 04019868

8 officers / 7 resignations

MATTHEWS, Lawrence Gilbert

• Correspondence address: 6 Clarendon Villas, Bath, Somerset, England, BA2 6AG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 February 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

BLEWITT, Lindsey

• Correspondence address: 6 Cedars Close, Akley, Buckinghamshire, MK18 5HS
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 12 January 2010
• Nationality: Australian

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 23 January 2003

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2000
• Resigned on: 8 August 2000

BEALE, Colin James

• Correspondence address: 35 Fieldgate Lane, Kenilworth, Coventry, CV8 1BT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 February 2003
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLEWITT, Christopher Leigh

• Correspondence address: 6 Cedars Close, Akley, Buckinghamshire, MK18 5HS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 August 2000
• Resigned on: 12 January 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Director

SCALES, Paul Anthony

• Correspondence address: Long Ponds, Rands Road, Lower Layham, Ipswich, Suffolk, IP7 5RN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 June 2003
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WRF INTERNATIONAL LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2000
• Resigned on: 8 August 2000