LUMERA ITM UK LIMITED

Company number 04616046

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: English
• Country of residence: United Kingdom
• 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