LUXION GROUP LIMITED

Company number 04847763

22 officers / 18 resignations

SMITH, Michael David Edwin

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
• Role (Active): Secretary
• Appointed on: 1 June 2014

BULLEN, William Nicholas

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 21 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LICKORISH, Derek Arthur

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNE, Ashley Ian

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOAKES, Simon Alexander

• Correspondence address: 44 Effingham Road, Reigate, Surrey, RH2 7JN
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Director

BOAKES, Simon Alexander

• Correspondence address: 44 Effingham Road, Reigate, Surrey, RH2 7JN
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

BULLEN, William Nicholas

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, England, S023 7RX
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 1 June 2014
• Nationality: British
• Occupation: Director

BULLEN, William Nicholas

• Correspondence address: 78 Burnt Ash Road, London, SE12 8PY
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Director

CASALE, David Laurence

• Correspondence address: 8 Forty Green Drive, Marlow, Buckinghamshire, SL7 2JY
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Director

BOAKES, Simon Alexander

• Correspondence address: 44 Effingham Road, Reigate, Surrey, RH2 7JN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 October 2003
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Director

CASALE, David Laurence

• Correspondence address: 8 Forty Green Drive, Marlow, Buckinghamshire, SL7 2JY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 July 2003
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CASALE, Jonathan Andrew

• Correspondence address: 27 Ridgemount, Guildford, Surrey, GU2 7TH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 July 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

CASALE, Sally Ann

• Correspondence address: 8 Forty Green Drive, Marlow, Buckinghamshire, SL7 2JY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 July 2003
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

CLIPSHAM, David Alan

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 June 2005
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GHOSH, Kaushik

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, England, S0237RX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 August 2010
• Resigned on: 1 June 2014
• Nationality: Indian
• Country of residence: England
• Occupation: Director

PATEL, Kaushak

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, England, S0237RX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 August 2010
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Development

SINGHAL, Sanjaya

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 October 2005
• Resigned on: 30 November 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Engineer

SINGHAL, Suket

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, England, SO23 7RX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 June 2014
• Resigned on: 30 November 2018
• Nationality: Indian
• Country of residence: England
• Occupation: Director

SMITH, Michael David Edwin

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 August 2010
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SONDHEIMER, Julian Philip

• Correspondence address: 4 Lyncombe Hill, Bath, BA2 4PG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 July 2003
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Roger Terence

• Correspondence address: 28a Flatwoods Road, Claverton Down, Bath, Avon, BA2 7AQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 August 2003
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITCOMB, Roger

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 June 2005
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director