LUMIERE LEEDS LP (NO. 3) LIMITED

Company number 05366054

11 officers / 10 resignations

BLARD, Richard James

• Correspondence address: 6 Loxley Court, Sheffield, South Yorkshire, S6 4SF
• Role: Secretary
• Appointed on: 1 July 2008

MITTON, Charles Donald

• Correspondence address: 3 Buttacre Lane, Askham Richard, York, YO23 3PE
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 1 July 2008
• Nationality: British

DAVID NEWTON AND CO LIMITED

• Correspondence address: Lawrence House, James Nicolson Link Clifton Moor, York, North Yorkshire, YO30 4WG
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 17 September 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2005
• Resigned on: 16 March 2005

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 22 December 2005

DEAN, Richard Michael

• Correspondence address: 4 Lock House Lane, Earswick, York, North Yorkshire, YO32 9FT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 September 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 March 2005
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LUSCOMBE, Michael

• Correspondence address: The Gables, 79 Main Street Escrick, York, North Yorkshire, YO19 6JP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 September 2007
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comany Director

DAVID NEWTON + CO. NOMINEES (ONE) LIMITED

• Correspondence address: Lawrence House, James Nicolson Link, Clifton Moor, York, YO30 4WG
• Role (Resigned): Director
• Appointed on: 22 December 2005
• Resigned on: 17 September 2007

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 22 December 2005

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2005
• Resigned on: 16 March 2005