LUMINAR HOLDINGS 2 LIMITED

Company number 06442565

12 officers / 8 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: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

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

BOWCOCK, Philip Hedley

• 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

O'GORMAN, Timothy Joseph Gerard

• 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
• Occupation: Solicitor

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

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: 29 July 2010
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: 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 February 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 February 2008
• Resigned on: 3 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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