LUMINAR FINANCE LIMITED

Company number 05293864

18 officers / 14 resignations

FEARN, Jayne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 14 November 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

LING, Trevor Stuart

• Correspondence address: 8 Heathfields, Eight Ash Green, Colchester, Essex, CO6 3QP
• Role: Director
• Date of birth: October 1975
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Specialist

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

BOWCOCK, Philip Hedley

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 14 November 2011

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 9 December 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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2004
• Resigned on: 9 December 2004

BEIGHTON, Nicholas Timothy

• Correspondence address: 8 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 July 2007
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BOWCOCK, Philip Hedley

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2010
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Gary

• Correspondence address: Holly Tree House, Flecknoe, Warwicks, CV23 8AT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 December 2004
• Resigned on: 1 July 2005
• Nationality: British
• 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: 9 December 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: Whittington Hill House, Darnford Lane, Lichfield, Staffordshire, WS14 9JQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 March 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 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: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 9 December 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2004
• Resigned on: 9 December 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2004
• Resigned on: 9 December 2004