LUXTECH LIMITED

Company number 04134677

14 officers / 14 resignations

LANGFORD, Paul Robert

• Correspondence address: 12 Duckett Road, London, N4 1BN
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Solicitor

LUX, Russell Carey

• Correspondence address: 16 St Andrews Road, London, NW11 0PJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Director

ASTON HOUSE NOMINEES LIMITED

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 5 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5045072

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 22 January 2001

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 18 November 2008

GARCIA, Michael Lawrence

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 5 July 2006
• Resigned on: 9 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

KONOPINSKI, Ben

• Correspondence address: 47 Ashdown Drive, Borehamwood, Hertfordshire, WD6 4NA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 September 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Sales Director

LANGFORD, Paul Robert

• Correspondence address: 12 Duckett Road, London, N4 1BN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 January 2001
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEE, Nicholas

• Correspondence address: 4 Parkwood Grove, Sunbury On Thames, Surrey, TW16 6QW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 August 2005
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Director

LUX, Gary Michael

• Correspondence address: 33 Grange Crescent, Chigwell, Essex, IG7 5JD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 March 2001
• Resigned on: 10 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LUX, Russell Carey

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 2 March 2001
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTON, Alexander Henry

• Correspondence address: 22 Grove Avenue, London, N10 2AR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 21 July 2003
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SUMMERFIELD, Tracey Anne

• Correspondence address: 8 St Georges Court, 131 Putney Bridge Road, Putney, London, SW15 2PA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 January 2001
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Trainee Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2001
• Resigned on: 22 January 2001