LUMINOUS ENERGY (CA) LIMITED

Company number 09326440

16 officers / 13 resignations

BRODIE, Nicole

• Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 20 June 2023

CUNNINGHAM, Thomas Samuel

• Correspondence address: PO Box M1 1jb, Ems, Suite 6c, Third Floor, Sevendale House,, 5-7 Dale Street, Manchester, United Kingdom
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

LÓPEZ-PINTO, Jaime Victoriano

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 1 November 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager

CHALLANDS, Jonjo Benjamin

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 26 July 2019
• Resigned on: 11 January 2022

SHAH, Kinari

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 12 January 2022
• Resigned on: 20 June 2023

SHAH, Kirti Ratilal

• Correspondence address: 5th Floor, Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 26 July 2019

BHUWANIA, Achal Prakash

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 March 2017
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYSON, David Kennedy

• Correspondence address: Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 November 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Developer

CROSS, Jeremy David

• Correspondence address: Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 29 July 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EMMETT, Catherine Louise

• Correspondence address: Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 19 December 2016
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, David John

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 March 2017
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KNIGHT, Richard Daniel

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2017
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUATT, Kevin Clifford

• Correspondence address: Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 July 2016
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORCHARD-LISLE, Jolyon Aubrey

• Correspondence address: Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 25 November 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

SHINE, Stephen Frank

• Correspondence address: Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 December 2016
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VERMEER, Daniel Marinus Maria

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 October 2017
• Resigned on: 1 November 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Senior Manager