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LUMERA ITM UK LIMITED

Company number 04616046

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Officers: 20 officers / 16 resignations

ALFREDSON, Jonas Carl

Correspondence address
Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Role Active
Director
Date of birth
March 1972
Appointed on
12 July 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

GAMMELGARD, Magnus Axel, Dr

Correspondence address
Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Role Active
Director
Date of birth
February 1977
Appointed on
12 July 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

LECOMPTE, Mark Karsten

Correspondence address
Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Role Active
Director
Date of birth
December 1969
Appointed on
20 June 2020
Nationality
British
Country of residence
England
Occupation
Director

ROOS, Peter

Correspondence address
Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Role Active
Director
Date of birth
August 1978
Appointed on
12 July 2024
Nationality
Swedish
Country of residence
England
Occupation
Director

RIDLEY, Guy Nicholas

Correspondence address
11 Old Manor Way, Chislehurst, Kent, BR7 5XS
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
1 December 2007
Nationality
British

RIDLEY, Melanie Katherine

Correspondence address
11 Old Manor Way, Chislehurst, Kent, BR7 5XS
Role Resigned
Secretary
Appointed on
12 December 2002
Resigned on
30 September 2004
Nationality
British

MH SECRETARIES LIMITED

Correspondence address
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
3 May 2018

STL SECRETARIES LTD.

Correspondence address
Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role Resigned
Nominee Secretary
Appointed on
12 December 2002
Resigned on
12 December 2002

BATTING, John Paul

Correspondence address
2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 October 2015
Resigned on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

BLOUNT, Darran Alan

Correspondence address
Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Role Resigned
Director
Date of birth
August 1967
Appointed on
3 May 2018
Resigned on
12 July 2024
Nationality
British
Country of residence
England
Occupation
Director

DHESI, Gurmit Singh

Correspondence address
Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 May 2018
Resigned on
12 July 2024
Nationality
British
Country of residence
England
Occupation
Director

HOCKLEY, Daniel

Correspondence address
30 Wilderness Road, Guildford, Surrey, GU2 7QX
Role Resigned
Director
Date of birth
August 1972
Appointed on
12 December 2002
Resigned on
3 May 2018
Nationality
British
Country of residence
England
Occupation
It Consultant

HOWORTH, Duncan Craig

Correspondence address
Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 June 2016
Resigned on
12 July 2024
Nationality
English
Country of residence
England
Occupation
None

LAWSON, Alice Emily Hannah

Correspondence address
Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Role Resigned
Director
Date of birth
July 1993
Appointed on
25 January 2023
Resigned on
12 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAINWARING, Andrew Dafyd

Correspondence address
Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 May 2018
Resigned on
12 July 2024
Nationality
British
Country of residence
England
Occupation
Director

MAJUMDAR, Abhishek

Correspondence address
Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Role Resigned
Director
Date of birth
April 1985
Appointed on
3 May 2018
Resigned on
25 January 2023
Nationality
British
Country of residence
England
Occupation
Director

RIDLEY, Guy Nicholas

Correspondence address
11 Old Manor Way, Chislehurst, Kent, BR7 5XS
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 December 2002
Resigned on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Sales Director

STANLEY, Grant

Correspondence address
7 Yorkland Avenue, Welling, Kent, DA16 2LE
Role Resigned
Director
Date of birth
January 1972
Appointed on
12 December 2002
Resigned on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

THOMAS, Charles Richard Vivian

Correspondence address
11 Strand, London, United Kingdom, WC2N 5HR
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 October 2010
Resigned on
15 October 2015
Nationality
British,German
Country of residence
England
Occupation
None

STL DIRECTORS LTD.

Correspondence address
Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role Resigned
Nominee Director
Appointed on
12 December 2002
Resigned on
12 December 2002