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LUMYNA INVESTMENTS LIMITED

Company number 08824800

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Officers: 17 officers / 9 resignations

BELAMAN, Cecile

Correspondence address
Lumyna Investments Limited, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Role Active
Director
Date of birth
January 1968
Appointed on
16 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

BORSELLINO, Santo

Correspondence address
Generali Tower, 1 Piazza Tre Torri, Milan, Italy, 20145
Role Active
Director
Date of birth
May 1968
Appointed on
10 December 2019
Nationality
Italian
Country of residence
Italy
Occupation
Director Of Lumyna Investments Limited

DOMINJON, Jean Marie Marcel Andre

Correspondence address
11 Bressenden Place, London, United Kingdom, SW1E 5BY
Role Active
Director
Date of birth
June 1961
Appointed on
3 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FROGG, Jan Erik

Correspondence address
11 Bressenden Place, London, United Kingdom, SW1E 5BY
Role Active
Director
Date of birth
January 1965
Appointed on
20 December 2019
Nationality
Norwegian
Country of residence
Switzerland
Occupation
Director Of Lumyna Investments Limited

HEARN, David Lovat

Correspondence address
11 Bressenden Place, London, United Kingdom, SW1E 5BY
Role Active
Director
Date of birth
July 1955
Appointed on
15 November 2019
Nationality
British
Country of residence
England
Occupation
Director Of Lumyna Investments Limited

LOPATEGUI, Philippe Pascal

Correspondence address
11 Bressenden Place, London, United Kingdom, SW1E 5BY
Role Active
Director
Date of birth
September 1960
Appointed on
30 November 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director Of Lumyna Investments Limited

OTTOCHIAN, Massimiliano

Correspondence address
11 Bressenden Place, London, United Kingdom, SW1E 5BY
Role Active
Director
Date of birth
April 1971
Appointed on
14 October 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Daryl Olutoye

Correspondence address
11 Bressenden Place, London, United Kingdom, SW1E 5BY
Role Active
Director
Date of birth
November 1980
Appointed on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Director Of Lumyna Investments Limited

MERRILL LYNCH CORPORATE SERVICES LIMITED

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Secretary
Appointed on
23 December 2013
Resigned on
30 November 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04929251

FRIETSCH, Jurgen Willi

Correspondence address
Generali Investments Holding S.P.A, Etablissement Francais, 2 Rue Pillet-Will, 75309 Paris Cedex 9, France
Role Resigned
Director
Date of birth
March 1972
Appointed on
13 February 2019
Resigned on
10 December 2019
Nationality
German
Country of residence
France
Occupation
Head Of Operations Strategy Implementation

GOMES, Davy

Correspondence address
2 Rue Pillet Will, 75009 Paris, France
Role Resigned
Director
Date of birth
July 1973
Appointed on
20 December 2018
Resigned on
16 September 2024
Nationality
French
Country of residence
France
Occupation
Director Of Lumyna Investments Limited

GREENWELL, Simon Lloyd

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 April 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

LAY, Gavin

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
23 December 2013
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOPATEGUI, Philippe Pascal

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 December 2013
Resigned on
10 April 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director

PETERS, Charles

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
10 April 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Company Executive

SCHEGIN, Patrick Daniel

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 December 2013
Resigned on
10 April 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Director

TRABATTONI, Carlo

Correspondence address
Assicurazioni Generali S.P.A., Generali Tower, 28th Floor, Piazza Tre Torri,, Milan, Italy, 20145
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 April 2019
Resigned on
5 September 2024
Nationality
Italian
Country of residence
Italy
Occupation
Director