LUXANT LIMITED

Company number 05429520

15 officers / 13 resignations

ELLEN, Rachel Louise

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role: Director
• Date of birth: December 1978
• Appointed on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORTE, Rocco Giovanni, The Hon Sir

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role: Director
• Date of birth: January 1945
• Appointed on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILES, Richard Graham

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 29 January 2010
• Nationality: British

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 22 August 2005

CALDECOTT, David Gareth

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 March 2014
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLARK, Alan Philip

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2010
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 April 2008
• Resigned on: 24 March 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

FISKEN, Gillian Claire

• Correspondence address: 6 North Park Terrace, Edinburgh, EH4 1DP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 October 2008
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Ca

GATELEY, Donald Kenneth

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 March 2009
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MUNNS, David Howard

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 August 2005
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OCCHIOLINI, Moreno

• Correspondence address: Via, Della Mendola 2, Rome, 00135, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 August 2005
• Resigned on: 21 April 2008
• Nationality: Italian
• Occupation: Managing Director

POWER, Richard

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 January 2010
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWER, Richard

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 January 2010
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Stuart Iain

• Correspondence address: 70 Jermyn Street, London, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 March 2009
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TEMPLE DIRECT LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 19 April 2005
• Resigned on: 22 August 2005