LUMINAR NO.1 LIMITED

Company number 04836873

18 officers / 14 resignations

FEARN, Jayne

• Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
• Role: Secretary
• Appointed on: 22 March 2011

DOUGLAS, Simon Terence

• Correspondence address: Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR
• Role: Director
• Date of birth: November 1965
• Appointed on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NOONAN, Mark Edmund

• Correspondence address: 9 Upton Avenue, St. Albans, Hertfordshire, England, AL3 5EW
• Role: Director
• Date of birth: July 1966
• Appointed on: 3 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TURPIN, Peter William

• Correspondence address: 12 Holly Gardens, West End, Southampton, England, SO30 3RW
• Role: Director
• Date of birth: March 1968
• Appointed on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 28 February 2007
• Nationality: British

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British

PARSONS, Steven Ian

• Correspondence address: 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 18 June 2004
• Nationality: British

WILLITS, Henry Andrew

• Correspondence address: Laburnum Cottage, 49 High Street, Packington, Leicestershire, LE65 1WJ
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 4 September 2003
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003

BROWN, Gary

• Correspondence address: Holly Tree House, Flecknoe, Warwicks, CV23 8AT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 June 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

BURFORD, Alistair Graham

• Correspondence address: The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 July 2003
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Andrew Rae

• Correspondence address: 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 July 2003
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSELL, Mark

• Correspondence address: 1 Hornbeam Gardens, West End, Southampton, Hampshire, SO30 3RD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 July 2003
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKS, Andrew Geoffrey

• Correspondence address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 June 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Stephen Charles

• Correspondence address: Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 July 2003
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLITS, Henry Andrew

• Correspondence address: Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 18 July 2003
• Resigned on: 23 July 2003