LUMESSE HOLDINGS LIMITED

Company number 07083011

18 officers / 16 resignations

HUSKINSON, Deborah Rachel Elizabeth

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role: Director
• Date of birth: May 1975
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUGHTON, Shanna Jane Helen

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role: Director
• Date of birth: February 1973
• Appointed on: 22 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

LOVE, Duncan Neil

• Correspondence address: Hill Cottage, Primrose Ridge, Godalming, Surrey, United Kingdom, GU7 2ND
• Role (Resigned): Secretary
• Appointed on: 24 September 2010
• Resigned on: 1 June 2012

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 24 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BENCH, Didier Jean-Louis

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 November 2015
• Resigned on: 1 November 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Lumesse Executive Chairman

FISHER, Christopher Paul

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRAHAM, Eric, Mr.

• Correspondence address: 495 March Rad, Ottawa, Ontario, Canada, K2K 3G1
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2018
• Resigned on: 3 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HUNT, Michael James

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 August 2013
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAUGHTON, Shanna Jane Helen

• Correspondence address: Ground Floor, Mulberry House, 750 Parkland Square, Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LOVE, Duncan Neil

• Correspondence address: Hill Cottage, Primrose Ridge, Godalming, Surrey, United Kingdom, GU7 2ND
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 August 2010
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 November 2009
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARKER, Matthew John

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 July 2010
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROMBERG, Kai

• Correspondence address: Hgcapital Beratungs Gmbh & Co Kg, Salvatorstrasse 3, Munich, 80333, Germany
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 April 2010
• Resigned on: 18 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: None

SPRINGER, John David

• Correspondence address: 3 Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 April 2022
• Resigned on: 22 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STEWART, Michael, Mr.

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K2L4
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ULRICH, Brandon Duane

• Correspondence address: 1601 Cloverfield Blvd., Suite 260 South, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 October 2020
• Resigned on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

VOLK, Thomas Paul Erich

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 September 2014
• Resigned on: 4 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

WEISS, Adam Jeremy

• Correspondence address: 1601 Clover Blvd., Suite 620 South, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 October 2020
• Resigned on: 5 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director