LUMANITY LIMITED

Company number 12940936

9 officers / 5 resignations

GORBACH, Eugene

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 9 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Partner

HOLLAND, Taylor

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

MADDEN, Michael

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILLIAMS, Jon

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 9 October 2020
• Resigned on: 15 March 2021

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• Registration number: 06412777

BE, Mark

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 March 2022
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENTLEY, Mark

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 March 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERNSTEIN, Michael

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 October 2020
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

MCLEAN, Stephen

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 October 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Partner