LUMINAR HOLDINGS LIMITED

Company number 06442563

15 officers / 10 resignations

FEARN, Jayne

• Correspondence address: 1 More London Place, London, SE1 2AF
• 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: 8 March 2010
• 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, United Kingdom, 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

BOWCOCK, Philip Hedley

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 14 November 2011

O GORMAN, Timothy Joseph

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 22 March 2011
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008

BEIGHTON, Nicholas Timothy

• Correspondence address: 8 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 February 2008
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance 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

MARKS, Andrew Geoffrey

• Correspondence address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 August 2008
• 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

THOMAS, Stephen Charles

• Correspondence address: Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 February 2008
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 3 December 2007
• Resigned on: 13 February 2008