LUMINOUS GROUP LIMITED

Company number 05266935

12 officers / 8 resignations

BENNETT, Benjamin William

• Correspondence address: Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLOWAY, Malcolm

• Correspondence address: Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 13 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOPE, Nigel

• Correspondence address: Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

PARKER, William Geoffrey

• Correspondence address: Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BENNETT, Peter Gordon

• Correspondence address: Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 26 November 2021
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

ARMSTRONG, William

• Correspondence address: Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2018
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNETT, Henry

• Correspondence address: Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 25 August 2016
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Jean Gregory

• Correspondence address: Cheswick House, Cheswick, Berwick Upon Tweed, Northumberland, TD15 2RL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 October 2004
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Peter Gordon

• Correspondence address: Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 October 2004
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, B95 5AA
• Role (Resigned): Director
• Appointed on: 20 December 2017
• Resigned on: 27 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06813379

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004