LUMERA ITM UK LIMITED

Company number 04616046

1 active person with significant control / 0 active statements

Minster Bidco Limited (Active)

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Notified on: 3 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11112048
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Grant Stanley (Ceased)

• Correspondence address: 2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
• Notified on: 12 April 2016
• Ceased on: 3 May 2018
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Juliet Stanley (Ceased)

• Correspondence address: 2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
• Notified on: 12 April 2016
• Ceased on: 3 May 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Hockley (Ceased)

• Correspondence address: 30 Wilderness Road, Guildford, Surrey, United Kingdom, GU2 7QX
• Notified on: 6 April 2016
• Ceased on: 3 May 2018
• Date of birth: August 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Guy Nicholas Ridley (Ceased)

• Correspondence address: 2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
• Notified on: 6 April 2016
• Ceased on: 3 May 2018
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Melanie Ridley (Ceased)

• Correspondence address: 2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
• Notified on: 6 April 2016
• Ceased on: 3 May 2018
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors