LUMESSE CORPORATE LIMITED

Company number 04296658

20 officers / 18 resignations

HUSKINSON, Deborah Rachel Elizabeth

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAUGHTON, Shanna Jane Helen

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role: Director
• Date of birth: February 1973
• Appointed on: 22 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 11 May 2010
• Nationality: British
• Occupation: Cfo

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2001
• Resigned on: 1 May 2003

CHAPMAN-PINCHER, Patricia

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 November 2009
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 November 2001
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHER, Christopher Paul

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRAHAM, Eric John, Mr.

• Correspondence address: 495 March Road, Ottawa, Onario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2018
• Resigned on: 3 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HUNT, Michael James

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 August 2013
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAUGHTON, Shanna Jane Helen

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LOVE, Duncan Neil

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 May 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Matthew John

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 May 2010
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRINGER, John David

• Correspondence address: 3 Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 April 2022
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STENBERG, Jan Gustaf

• Correspondence address: Marsvagen 13, Lidingo, 18168, Sweden
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 May 2002
• Resigned on: 20 November 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

STEWART, Michael, Mr.

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TENWICK, Colin John

• Correspondence address: Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 November 2001
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ULRICH, Brandon Duane

• Correspondence address: 1601 Cloverfield Boulevard, Suite 620, South Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 October 2020
• Resigned on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEISS, Adam Jeremy

• Correspondence address: 1601 Cloverfield Blvd., Suite 620 South, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 October 2020
• Resigned on: 5 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2001
• Resigned on: 12 November 2001

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2001
• Resigned on: 12 November 2001