- Company Overview for LUMESSE GLOBAL LIMITED (07242394)
- Filing history for LUMESSE GLOBAL LIMITED (07242394)
- People for LUMESSE GLOBAL LIMITED (07242394)
- Charges for LUMESSE GLOBAL LIMITED (07242394)
- Insolvency for LUMESSE GLOBAL LIMITED (07242394)
- More for LUMESSE GLOBAL LIMITED (07242394)
Officers: 17 officers / 16 resignations
HUMPHRIES, Nicholas James
- Correspondence address
- Hgcapital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
- Role
- Director
- Date of birth
- December 1967
- Appointed on
- 19 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Private Equity Investor
LOVE, Duncan
- Correspondence address
- Hill Cottage, Primrose Ridge, Godalming, Surrey, United Kingdom, GU7 2ND
- Role Resigned
- Secretary
- Appointed on
- 24 September 2010
- Resigned on
- 7 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
- 4 May 2010
- 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
- 6 November 2015
- Resigned on
- 18 October 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
- 7 June 2012
- Resigned on
- 31 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
GRAHAM, Eric John, Mr.
- Correspondence address
- 495 March Road, Ottawa, Ontario, Canada, K2K 3G1
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 November 2018
- Resigned on
- 19 December 2018
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
HUMPHRIES, Nicholas James, Mr.
- Correspondence address
- 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 6 November 2015
- Resigned on
- 1 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo Of Hgcapital
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
- 495 March Road, Ottawa, Ontario, Canada, K2K 3G1
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 1 November 2018
- Resigned on
- 19 December 2018
- 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
- 11 May 2010
- Resigned on
- 7 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
- 11 May 2010
- Resigned on
- 14 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROMBERG, Kai
- Correspondence address
- Hg Capital Beratungs Gmbh & Co Kg, Salvatorstrasse 3, Munich, Germany, 80333
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 4 May 2010
- Resigned on
- 1 October 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- None
SANDERS DISCOMBE, Nicholas
- Correspondence address
- 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 10 November 2010
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STEWART, Michael, Mr.
- Correspondence address
- 495 March Road, Ottawa, Ontario, Canada, K2K 3G1
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 1 November 2018
- Resigned on
- 19 December 2018
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
STONE, Lisa Jane
- Correspondence address
- 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 21 November 2012
- Resigned on
- 1 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance
THORPE, David Allan
- Correspondence address
- 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 26 March 2013
- Resigned on
- 1 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- 1 April 2013
- Resigned on
- 8 October 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Executive Officer