LUMINAR GROUP HOLDINGS PLC

Company number 06239034

16 officers / 15 resignations

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: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWCOCK, Philip Hedley

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 9 March 2011
• Resigned on: 14 November 2011

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 9 March 2011
• Nationality: British
• Occupation: Company Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 20 July 2007

BEIGHTON, Nicholas Timothy

• Correspondence address: 8 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 July 2007
• Resigned on: 26 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BOWCOCK, Philip Hedley

• Correspondence address: 1 More London Place, London, SE1 2AF
• 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

BROOKE, Richard James

• Correspondence address: 12 Wavendon Avenue, Chiswick, London, W4 4NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 July 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Alison Deborah

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 July 2007
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Alan Marchant

• Correspondence address: Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 July 2007
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, John Ellis

• Correspondence address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 July 2007
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEACH, John Leslie

• Correspondence address: Hill House, Parkfields, Oxshott, Leatherhead, Surrey, England, KT22 0PW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 2010
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

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

THOMAS, Stephen Charles

• Correspondence address: Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 July 2007
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURPIN, Peter William

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

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 20 July 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 20 July 2007