LUMINOVA HOLDINGS LIMITED

Company number 04201494

3 active persons with significant control / 0 active statements

Mr Lawrence Gilbert Matthews (Active)

• Correspondence address: 15 Queens Road, Coventry, England, CV1 3DE
• Notified on: 6 April 2016
• Date of birth: July 1963
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin James Beale (Active)

• Correspondence address: 35 Fieldgate Lane, Kenilworth, Warwickshire, England, CV8 1BT
• Notified on: 6 April 2016
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Prestidge (Active)

• Correspondence address: 35 Fieldgate Lane, Kenilworth, Warwickshire, England, CV8 1BT
• Notified on: 6 April 2016
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%