LUMENISITY LIMITED

Company number 09971631

12 officers / 9 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 9 December 2022

UK Limited Company What's this?

• Registration number: 01865431

DOLLIVER, Keith Ranger

• Correspondence address: One Microsoft Way, Redmond, Washington, United States, 98052-6399
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 9 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ORNDORFF, Benjamin Owen

• Correspondence address: One Microsoft Way, Redmond, Washington, United States, 98052-6399
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 9 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Resigned): Secretary
• Appointed on: 26 January 2016
• Resigned on: 9 December 2022

UK Limited Company What's this?

• Registration number: 1751339

BRYANT, Mark Gunnar

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 September 2019
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

CARROLL, Peter James

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 8 February 2017
• Resigned on: 9 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Advisory Services

PARKER, David Gareth, Dr

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 January 2016
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETROVICH, Marco

• Correspondence address: Optoelectronics Research Centre, University Of Southampton, Highfield, Southampton, United Kingdom, SO17 1BJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 January 2016
• Resigned on: 7 February 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

POLETTI, Francesco

• Correspondence address: Optoelectronics Research Centre, University Of Southampton, Highfield, Southampton, United Kingdom, SO17 1BJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 January 2016
• Resigned on: 7 February 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

RICHARDSON, David John

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 January 2016
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VYDRA, Jan

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 September 2019
• Resigned on: 9 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

PARKWALK ADVISORS LTD

• Correspondence address: University House, 11-13 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX
• Role (Resigned): Director
• Appointed on: 26 September 2019
• Resigned on: 9 December 2022

UK Limited Company What's this?

• Registration number: 06925696