LUMINAR (ASIA) LIMITED

Company number 04048333

18 officers / 15 resignations

FEARN, Jayne

• Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
• Role: Secretary
• Appointed on: 22 March 2011

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: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMINAR LEISURE LIMITED

• Correspondence address: Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role: Director
• Appointed on: 18 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03802937

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2000
• Resigned on: 7 September 2000
• Nationality: British

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

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: 7 September 2000
• Resigned on: 24 December 2002
• Nationality: British
• Occupation: Solicitor

BALLANTYNE, Thomas Niven

• Correspondence address: Greystones, Milnthorpe Road, Holme, Carnforth, Lancashire, LA6 1PX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 April 2001
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWCOCK, Philip Hedley

• Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: 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

HOWARD, Timothy Richard Cavendish

• Correspondence address: 139 Marley Fields, Leighton Buzzard, Bedfordshire, LU7 4WJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 December 2002
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Data Manager

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

MARKS, Peter Jack

• Correspondence address: The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 September 2000
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MC NICOLL, Ian David Gordon

• Correspondence address: 12 Tintern Close, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3NZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 September 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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

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: 7 August 2000
• Resigned on: 7 September 2000
• 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