LUMESSE HOLDINGS UK LIMITED

Company number 05494417

21 officers / 19 resignations

HUSKINSON, Deborah Rachel Elizabeth

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAUGHTON, Shanna Jane Helen

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role: Director
• Date of birth: February 1973
• Appointed on: 2 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 11 May 2010
• Nationality: British
• Occupation: Financial Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2005
• Resigned on: 29 June 2005

BERTRAND, Valerie

• Correspondence address: C/O Lumesse Gmbh, Alte Jakobstrasse 85/96, Berlin, Germany, 10179
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 January 2013
• Resigned on: 1 November 2015
• Nationality: French
• Country of residence: Germany
• Occupation: Head Of Legal

CLAPP, Ian Coulston

• Correspondence address: 10 Annandale Road, Guildford, Surrey, GU2 4LR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 March 2006
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Investor Relations

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 June 2005
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

EGGERT, Stefan Peter, Dr

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 6 November 2015
• Resigned on: 1 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Lumesse Head Of Legal

FISHER, Christopher Paul

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRAHAM, Eric John, Mr.

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2018
• Resigned on: 3 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HUNT, Michael James

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 August 2013
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAUGHTON, Shanna Jane Helen

• Correspondence address: 495 March, Ottawa, Onario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LOVE, Duncan Neil

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 May 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Matthew John

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 May 2010
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SPIERS, John Douglas

• Correspondence address: 10 Caledon Place, Guildford, Surrey, GU4 7YX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 June 2005
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Marketing Director

SPRINGER, John David

• Correspondence address: 3 Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2022
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STEWART, Michael, Mr.

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TENWICK, Colin John

• Correspondence address: Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 June 2005
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ULRICH, Brandon Duane

• Correspondence address: 1601 Cloverfield Blvd., Suite 620 South, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 October 2020
• Resigned on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEISS, Adam Jeremy

• Correspondence address: 1601 Cloverfield Blvd., Suite 620 South, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 October 2020
• Resigned on: 5 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2005
• Resigned on: 29 June 2005