LUMINET NETWORKS LIMITED

Company number 05613914

36 officers / 28 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

FENNEY, Martin Andrew

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

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 30 June 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 11 November 2005

TRICOR SECRETARIES LIMITED

• Correspondence address: 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 20 October 2023

UK Limited Company What's this?

• Registration number: 2270497

ANDREWS, Stephen

• Correspondence address: 2 Angel Square, London, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 May 2018
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Jonathan

• Correspondence address: 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 April 2018
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CANDY, Edwin Ralph, Professor

• Correspondence address: Morwenna, 17 Beach Road East, Felixstowe, Suffolk, IP11 7LD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 April 2009
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 July 2006
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROFTON, Amy-Louise Mary

• Correspondence address: G.06 Wenlock Studios, 50-52 Wharf Road, Islington, London, United Kingdom, N1 7EU
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 30 July 2019
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FLYNN, Colin Francis

• Correspondence address: 17 Lynwood Road, Redhill, Surrey, RH1 1JR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 November 2005
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Director

FOALE, Thomas Reginald

• Correspondence address: 8 Green Dragon Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 December 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Development

FOCHT, Axel

• Correspondence address: 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 17 April 2018
• Resigned on: 20 October 2023
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Operations Director

GUEORGUIEV, Stephan Emilov

• Correspondence address: Foresight Group Llp, The Shard, 32 London Bridge St, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 24 January 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HAYIM, Robert

• Correspondence address: 27 Gloucester Place, Lower Ground, London, United Kingdom, W1U 8HU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 September 2006
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

KOZAILY, Zahi

• Correspondence address: 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 17 April 2018
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MARNHAM, Benjamin Luke

• Correspondence address: 22 Southampton Place, London, United Kingdom, WC1A 2BP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 August 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MESCH, William Gregory

• Correspondence address: 33 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 May 2009
• Resigned on: 15 July 2010
• Nationality: Irish,American
• Country of residence: England
• Occupation: Director

MOORE, David Russel

• Correspondence address: 65 Rayfield Close, Barnston, Dunmow, Essex, CM6 1PJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 November 2005
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Director

PATEL, Pramit

• Correspondence address: 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 17 April 2018
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

QUINN, Mike

• Correspondence address: C/O Foresight Group, 14 Park Row, Nottingham, Nottinghamshire, United Kingdom, NG1 6GR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 May 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SET, Andrew

• Correspondence address: 18b, Blagdens Close, Southgate, London, United Kingdom, N14 6DE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 January 2012
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TUGENDHAFT, David

• Correspondence address: 707a Clive Court, Maida Vale, London, W9 1SG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 November 2007
• Resigned on: 15 January 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Investment Manager

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

WILSON, Alan John

• Correspondence address: 252c, Lavender Hill, London, United Kingdom, SW11 1LJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 19 March 2009
• Resigned on: 3 May 2011
• Nationality: Irish
• Occupation: Accountant

WILSON, Roger Parmley

• Correspondence address: The Penthouse, New Archers Court, 99 Rotherhithe St, London, SE16 4AD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 July 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director