LUMMUS CONSULTANTS INTERNATIONAL LIMITED

Company number 04025810

21 officers / 16 resignations

HAVES, Rebecca

• Correspondence address: Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
• Role (Active): Secretary
• Appointed on: 12 October 2022

CHRISTALDI, Joseph

• Correspondence address: Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 12 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

PANTAZIDIS, Amalia

• Correspondence address: Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 12 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

THEUNISSEN, Rutger

• Correspondence address: Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 12 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Engineer

WHITE, Mark Peter

• Correspondence address: Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

ALBANESE, John Richard

• Correspondence address: Altius House, 1 North Fourth Street, Third Floor, Milton Keynes, MK9 1NE
• Role (Resigned): Secretary
• Appointed on: 26 August 2016
• Resigned on: 12 October 2022

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Director

SHEPHERD, Gordon Scott

• Correspondence address: 18 St Mellion Drive, Biddenham, Bedford, Bedfordshire, MK40 4BF
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Finance Director

TILLY, David William

• Correspondence address: 44 Castle Gate, Nottingham, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 1 August 2000
• Nationality: British

WYATT, Alan Robert

• Correspondence address: 18a Pilgrims Lane, Bugbrooke, Northampton, Northamptonshire, NN7 3PJ
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 26 August 2016
• Nationality: British

APPLEWHITE, Kermet H

• Correspondence address: 16614 Cliffrose, Houston, Texas 77062, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 February 2003
• Resigned on: 21 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Consulting

BEGLEY, William Edward

• Correspondence address: 6234 Holly Springs, Houston, Harris 77057, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 May 2003
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: President

BLATHERWICK, Iain Peter

• Correspondence address: The Old Dairy 67 North Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 July 2000
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Solicitor

DELGADO, Reynolds

• Correspondence address: 4527 Warwick, Sugar Land 77479, Texas, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 27 February 2003
• Resigned on: 28 May 2003
• Nationality: American
• Occupation: Consulting

GARVEN, Susan Catherine

• Correspondence address: Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 April 2013
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Engineering Consultant

HIBBLE, Pierre Warren

• Correspondence address: The Bungalow, Church Hill, Whaddon, Milton Keynes, Buckinghamshire, MK17 0LZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 April 2002
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

JOHNSON, Christopher Michael

• Correspondence address: Willow Cottage, Calvert Road, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2HD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 August 2000
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MARSHALL, Peter Neville

• Correspondence address: Linden, Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 August 2000
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Chartered Engineer

PIERCE, Robert Craig

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1BA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 July 2012
• Resigned on: 1 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Development

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 August 2000
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Director

SAYER, Derek Vincent

• Correspondence address: Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 August 2000
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Director