- Company Overview for LUMINAR NORTH (04836879)
- Filing history for LUMINAR NORTH (04836879)
- People for LUMINAR NORTH (04836879)
- Charges for LUMINAR NORTH (04836879)
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- More for LUMINAR NORTH (04836879)
Officers: 20 officers / 16 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
- Occupation
- Solicitor
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
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
MARSHALL, Anthony
- Correspondence address
- 5 Brickhill Manor Court, Watling Street, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LN
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 23 July 2003
- Resigned on
- 15 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MORRIS, David Charles
- Correspondence address
- 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 16 November 2006
- Resigned on
- 28 February 2007
- Nationality
- British
- Occupation
- Company Secretary
O'GORMAN, Timothy Joseph Gerard
- Correspondence address
- 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 6 July 2007
- Resigned on
- 3 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
THOMAS, Stephen Charles
- Correspondence address
- Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 23 July 2003
- Resigned on
- 18 June 2004
- Nationality
- British
- 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