LUMINAR FINANCE 2006 LIMITED

Company number 05933934

15 officers / 10 resignations

FEARN, Jayne

• Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
• Role: Secretary
• Appointed on: 14 November 2011

DOUGLAS, Simon Terence

• Correspondence address: Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR
• Role: Director
• Date of birth: November 1965
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LING, Trevor Stuart

• Correspondence address: 8 Heathfields, Eight Ash Green, Colchester, Essex, CO6 3QP
• Role: Director
• Date of birth: October 1975
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Specialist

NOONAN, Mark Edmund

• Correspondence address: 9 Upton Avenue, St. Albans, Hertfordshire, England, AL3 5EW
• Role: Director
• Date of birth: July 1966
• Appointed on: 3 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TURPIN, Peter William

• Correspondence address: 12 Holly Gardens, West End, Southampton, England, SO30 3RW
• Role: Director
• Date of birth: March 1968
• Appointed on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FEARN, Jayne

• Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 14 November 2011

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 28 February 2007
• Nationality: British

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2006
• Resigned on: 13 September 2006

BEIGHTON, Nicholas Timothy

• Correspondence address: 8 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 September 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Director

BOWCOCK, Philip Hedley

• Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2010
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARKS, Andrew Geoffrey

• Correspondence address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 September 2006
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: Whittington Hill House, Darnford Lane, Lichfield, Staffordshire, WS14 9JQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 March 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLITS, Henry Andrew

• Correspondence address: Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 September 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 13 September 2006