LUMINANCE SOLAR LIMITED

Company number 07918787

30 officers / 27 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 15 November 2018

UK Limited Company What's this?

• Registration number: 11677818

MANISTY, Harry Peter

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: None

ROSSER, Thomas James

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 19 February 2018

BOARD, Nicola

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 7 August 2013
• Resigned on: 1 May 2015

JASOOJA, Alka

• Correspondence address: Unit 1, Yeomans Gate, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Secretary
• Appointed on: 23 January 2012
• Resigned on: 3 October 2012

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 9 June 2017
• Resigned on: 15 November 2018

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 11 October 2016

SPEVACK, Tracey Jane

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Secretary
• Appointed on: 29 April 2013
• Resigned on: 7 August 2013

WARD, Karen

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 16 May 2016

ARTHUR, Timothy

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 March 2014
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIGGES, Jonathan Charles Nigel

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 August 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: None

GRANT, Sarah Mary

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HALSTEAD, Laura Gemma

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 January 2021
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Management & Operations Director

HASTINGS, David

• Correspondence address: 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 December 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGAN, Mark

• Correspondence address: Unit 1, Yeomans Gate, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 October 2012
• Resigned on: 29 April 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

HULATT, Christopher Robert

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 April 2013
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JASOOJA, Alka

• Correspondence address: Unit 1, Yeomans Gate, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 23 January 2012
• Resigned on: 3 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Employee

KLOS, Sascha

• Correspondence address: Unit 1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 3 October 2012
• Resigned on: 29 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LA LOGGIA, Giuseppe

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 August 2015
• Resigned on: 20 June 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2016
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, James Anthony

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 April 2013
• Resigned on: 21 March 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

LEIGH, Joanna

• Correspondence address: Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 20 June 2016
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MALVEZZI CAMPEGGI, Filippo

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 6 August 2018
• Resigned on: 21 December 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

ROSSER, Thomas

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 23 February 2016
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SETCHELL, Matthew George

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 August 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENTON, Katrina Anne

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 June 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPEE, Matthew

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 21 July 2015
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

METRO CONSULTANCY LIMITED

• Correspondence address: 2 Hill Rise, Greenford, Middlesex, United Kingdom, UB6 8NZ
• Role (Resigned): Director
• Appointed on: 23 January 2012
• Resigned on: 3 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6881959

OCS SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 18 August 2015
• Resigned on: 24 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05848666