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LUMICOM LIMITED

Company number 05554548

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Officers: 24 officers / 22 resignations

DUCKETT, Melissa

Correspondence address
The Lia, Stafford Park 7, Telford, Shropshire, TF3 3BQ
Role Active
Secretary
Appointed on
14 August 2023

DONAGHY, Ayca Naz

Correspondence address
The Lia, Stafford Park 7, Telford, Shropshire, TF3 3BQ
Role Active
Director
Date of birth
December 1985
Appointed on
1 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MAGOG, Ernest Dowsey

Correspondence address
7 Woodview Rise, Strood, Rochester, Kent, ME2 3RP
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
30 March 2014
Nationality
British

AUSTIN, Steven

Correspondence address
Stafford Park 7, Stafford Park 7, Telford, Shropshire, England, TF3 3BQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 July 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

CARTER, Stuart Robert Aitken

Correspondence address
38 Langdon Park Road, Highgate, London, N6 5QG
Role Resigned
Director
Date of birth
April 1952
Appointed on
6 September 2005
Resigned on
3 September 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

COLLETT, Michael Herbert

Correspondence address
Westminster Tower, 3 Albert Embankment, London, SE1 7SL
Role Resigned
Director
Date of birth
June 1958
Appointed on
23 September 2011
Resigned on
20 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive/Company Director

DAVIES, Steven Keith

Correspondence address
The Lia, Stafford Park 7, Telford, Shropshire, England, TF3 3BQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
3 December 2013
Resigned on
12 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DENNY, Peter James

Correspondence address
The Lia, Stafford Park 7, Telford, Shropshire, England, TF3 3BQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 December 2011
Resigned on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

FITZGERALD, Peter Gilbert

Correspondence address
Lanivet Manor, Lanivet, Bodmin, Cornwall, PL30 5BL
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 September 2005
Resigned on
2 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOUHARI, Subhash Chander

Correspondence address
42 Midcroft, Ruislip, Middlesex, HA4 8HB
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 January 2007
Resigned on
4 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALL, Geoffrey

Correspondence address
Sycamore House Buttery Lane, Old Teversal, Sutton In Ashfield, Nottinghamshire, NG17 3JN
Role Resigned
Director
Date of birth
December 1943
Appointed on
22 November 2005
Resigned on
2 June 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

HERRICK, Kelly

Correspondence address
Westminster Tower, 3 Albert Embankment, London, SE1 7SL
Role Resigned
Director
Date of birth
February 1975
Appointed on
23 September 2011
Resigned on
12 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

HUMBERSTONE, Anne Caroline

Correspondence address
Stafford Park 7, Stafford Park 7, Telford, Shropshire, England, TF3 3BQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
27 November 2012
Resigned on
14 April 2014
Nationality
British
Country of residence
England
Occupation
Trade Association Official

KITCHING, Adrian Philip

Correspondence address
The Lia, Stafford Park 7, Telford, Shropshire, TF3 3BQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 June 2017
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

MAGOG, Ernest Dowsey

Correspondence address
7 Woodview Rise, Strood, Rochester, Kent, ME2 3RP
Role Resigned
Director
Date of birth
October 1941
Appointed on
13 July 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

RIBBONS, David Anthony

Correspondence address
47 Potash Road, Billericay, Essex, England, CM11 1DL
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 October 2021
Resigned on
2 December 2024
Nationality
British
Country of residence
England
Occupation
Director

SABATELLI, Luciano

Correspondence address
Holophane, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1JG
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 May 2019
Resigned on
2 December 2024
Nationality
British
Country of residence
England
Occupation
Commercial Emea

SABATELLI, Luciano

Correspondence address
The Lia, Stafford Park 7, Telford, Shropshire, England, TF3 3BQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
8 April 2013
Resigned on
4 August 2014
Nationality
British
Country of residence
England
Occupation
European Commercial Manager

SCOTT, Peter Howard

Correspondence address
Five Oaks, Whitmore Vale Road, Hindhead, Surrey, England, GU26 6JA
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 October 2021
Resigned on
14 August 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

SHIELD, Stephen Angus

Correspondence address
59 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU
Role Resigned
Director
Date of birth
February 1964
Appointed on
5 June 2006
Resigned on
18 January 2011
Nationality
British
Country of residence
England
Occupation
Marketing

STONE, Angus Jonathan Bertram

Correspondence address
West Bank Farm Great Black Lane, Bawtry Road, Tickhill, Doncaster, South Yorkshire, DN11 9EX
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 January 2006
Resigned on
29 January 2007
Nationality
British
Country of residence
England
Occupation
Engineering Director

TAYLOR, Edward

Correspondence address
Stafford Park 7, Stafford Park 7, Telford, Shropshire, England, TF3 3BQ
Role Resigned
Director
Date of birth
December 1947
Appointed on
30 March 2010
Resigned on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Manager

THOMASSON, Leigh

Correspondence address
2 Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 September 2005
Resigned on
13 January 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Managing Director

WRIGHT, David Brian

Correspondence address
17 Battle Rise, Heybridge, Maldon, Essex, United Kingdom, CM9 4PF
Role Resigned
Director
Date of birth
September 1956
Appointed on
22 November 2005
Resigned on
23 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer