LUMISON LIMITED

Company number SC236129

13 officers / 11 resignations

COUPLAND, Robert Andrew

• Correspondence address: 1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETZER, Bradley Mark

• Correspondence address: 1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KURT-ELLI, Mustafa Demiray

• Correspondence address: 49 Assembly Street, Edinburgh, EH6 7BQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Ops Officer

MACKENZIE, Graeme George

• Correspondence address: 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Finance Director

BALFOUR & MANSON

• Correspondence address: 54-66 Frederick Street, Edinburgh, EH2 1LN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2002
• Resigned on: 10 October 2002

HODGE, John Maxwell

• Correspondence address: 5 Wardie Avenue, Edinburgh, EH5 2AB
• Role (Resigned): Nominee Director
• Date of birth: May 1950
• Appointed on: 30 August 2002
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: Scotland

HOWLING, Mark Ian

• Correspondence address: Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 October 2010
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KEATINGE, Alastair John

• Correspondence address: 37 Newbattle Gardens, Eskbank, Midlothian, EH22 3DR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 August 2002
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KURT-ELLI, Aydin, Dr

• Correspondence address: The Haining, Ormiston Hall, Ormiston, East Lothian, EH35 5NJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 October 2002
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KURT-ELLI, Mustafa Demiray

• Correspondence address: 49 Assembly Street, Edinburgh, EH6 7BQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 October 2002
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MACKENZIE, Graeme George

• Correspondence address: 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2005
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PAYNE, Alan

• Correspondence address: Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 December 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

SANFRIDSSON, Niclas

• Correspondence address: Sirius House, The Clocktower, Flassches Yard, Edinburgh, Scotland, EH12 9LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 August 2017
• Resigned on: 1 November 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Director