LUMINET SOLUTIONS LTD

Company number 05467333

17 officers / 10 resignations

ADAMS, Alistair John

• Correspondence address: Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ADCOCK, Simon Mark Peter

• Correspondence address: Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDOCK, Christopher John

• Correspondence address: Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COULTON, Christopher Martin

• Correspondence address: Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MUELLER, Elliott Mcfarland

• Correspondence address: Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SEDDON, Thomas Sean

• Correspondence address: Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TATLOCK, Andrew Paul

• Correspondence address: Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Revenue Officer

ARMOUR, Douglas William

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 1 November 2015
• Nationality: British

ROBB, Richard Bruce Duncan

• Correspondence address: Briscoe House, 28 Church Street, Bathford, Bath, Banes, BA1 7RS
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Director

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2005
• Resigned on: 7 November 2005

TRICOR SECRETARIES LIMITED

• Correspondence address: 50 Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 3 July 2019
• Resigned on: 20 October 2023

UK Limited Company What's this?

• Registration number: 2270497

FENNEY, Martin Andrew

• Correspondence address: Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 October 2023
• Resigned on: 23 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOCHT, Axel

• Correspondence address: Northstar, 135-141 Oldham Street, Manchester, England, M4 1LN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 May 2021
• Resigned on: 20 October 2023
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Pramit

• Correspondence address: 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 15 November 2017
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBB, Richard Bruce Duncan

• Correspondence address: Briscoe House, 28 Church Street, Bathford, Bath, Banes, BA1 7RS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 November 2005
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Sasha

• Correspondence address: 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 7 November 2005
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2005
• Resigned on: 7 November 2005