LUNA NOMINEES LIMITED

01958214
10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA

People & Contacts

Contact Details
Registered Address 10
HAREWOOD AVENUE LONDON ENGLAND

NW1 6AA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED 27 Jun 1989 - 03 Jul 1989
MERMAID NOMINEES LIMITED 03 Jul 1989 - 26 Feb 2008
SWIFT 1113 LIMITED 13 Nov 1985 - 20 Dec 1985
TOUCHE REMNANT V S CAPITAL DEVEL OPEMENT MANAGEMENT LTD 20 Dec 1985 - 27 Jun 1989
People

Current directors

KAY LINDA CLEMENTS

Birthdate: Apr 1977

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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MISS EMMA LOUISE ELLISON

Birthdate: Feb 1982

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 11 Feb 2019

Appointment Type: D

Other Appointments: None

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KIRSTINE ANGELA MACPHERSON

Birthdate: Oct 1976

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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TRACY JANE PARISH

Birthdate: Jul 1973

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 23 Jul 2015

Appointment Type: D

Other Appointments: None

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DEAN VICTOR PUTNEY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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KAY LINDA CLEMENTS

Birthdate: Apr 1977

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL DAVID BLOOMER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 21 GROSVENOR AVENUE EAST SHEEN SW148BT

Date Appointed: 22 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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BNP PARIBAS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 03 Mar 2006

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 FINSBURY AVENUE EC2M2PA

Date Appointed: 09 Apr 1993

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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LOUISE ELIZABETH LILLIANE ANNE RICHARD

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 6 BROADLANDS 25 NORTH HILL N64BT

Date Appointed: 01 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY ARMSTRONG

Birthdate: May 1968

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 31 Aug 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM AUSTIN

Birthdate: Nov 1961

Nationality: BRITISH

Address: NO 1 AUSTRAL STREET SE55SJ

Date Appointed: 22 Dec 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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IAN RICHARD VICTOR BARNARD

Birthdate: Jun 1965

Nationality: BRITISH

Address: 30 LYNWOOD GROVE KENT BR60BG

Date Appointed: 04 Jun 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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RHONDA BARRETT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 48 LORNE GARDENS WANSTEAD E112BZ

Date Appointed: 19 Apr 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY RICHARD BARRETT

Birthdate: Jun 1960

Nationality: BRITISH

Address: 9 RAVENS CLOSE KENT BR20EL

Date Appointed: 19 Apr 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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FRANCIS DAVID BILHAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: GLENTIES 54 SECOND AVENUE ESSEX CO139LX

Date Appointed: 15 Sep 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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NIGEL DAVID BLOOMER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 21 GROSVENOR AVENUE EAST SHEEN SW148BT

Date Appointed: 09 Apr 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ANDREW SAMUEL BUTLER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 09 Mar 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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BRAMWELL MARK CRIPPS

Birthdate: May 1961

Nationality: BRITISH

Address: 6 CHARGROVE CLOSE SE161AP

Date Appointed: 15 Sep 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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HAVILLAND JAMES DE SAUSMAREZ

Birthdate: Nov 1958

Nationality: BRITISH

Address: 105 PARK DRIVE WINCHMORE HILL N212LT

Date Appointed: 09 Apr 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ROHAN ANDREW FALCONER

Birthdate: Jan 1961

Nationality: AUSTRALIAN

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 06 Jul 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MARIANGELA FUMAGALLI

Birthdate: Jul 1975

Nationality: ITALIAN

Address: 55 MOORGATE EC2R6PA

Date Appointed: 15 Feb 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN HILL

Birthdate: Feb 1959

Nationality: BRITISH

Address: 46 FRAMLEY ROAD KENT TN104HS

Date Appointed: 15 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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PETER DAVID HOLMAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 48 LORNE GARDENS WANSTEAD E112BZ

Date Appointed: 22 Dec 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR HUGHES

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE BEECHES THE MOUNT SURREY GU248AW

Date Appointed: 22 Dec 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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COLLEEN PATRICIA JARVIS

Birthdate: Oct 1970

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 02 Dec 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR GARETH EDWARD JONES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 06 Jul 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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CORNELIUS GEORGE KEILTY

Birthdate: Apr 1950

Nationality: BRITISH

Address: TALLAND FRONKS AVENUE ESSEX CO123RX

Date Appointed: 19 Apr 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STANLEY LANGDON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 64 RAVENS COURT GROVE ESSEX RM126HH

Date Appointed: 09 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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ROGER STUART LAWRIE

Birthdate: Mar 1952

Nationality: BRITISH

Address: BRINDLEY VICARAGE ROAD WINGFIELD NORFOLK

Date Appointed: 22 Dec 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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KEITH KIRBY LINDSEY

Birthdate: Aug 1934

Nationality: BRITISH

Address: OLD HALL 3 HOLLAND ROAD ESSEX CO139DH

Date Appointed: 09 Apr 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER LUFF

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 03 Oct 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR SUKESH CHANDER MAYOR

Birthdate: Nov 1961

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 09 Mar 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ALEC STUART MCILQUHAM

Birthdate: Aug 1972

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 11 Feb 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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SEBASTIEN MESSEAN

Birthdate: Jun 1973

Nationality: FRENCH

Address: 50 MOORGATE EC2R6PA

Date Appointed: 01 Sep 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS MILNER

Birthdate: Dec 1967

Nationality: BRITISH

Address: FLAT 21 SAINT JAMES COURT 331 BETHNAL GREEN ROAD E26LJ

Date Appointed: 19 Apr 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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THEOFILOS MITSAKOS

Birthdate: Nov 1971

Nationality: GREEK

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Oct 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PAUL NOLAN

Birthdate: Jul 1978

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 06 Jul 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN PEMBERTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 15 Feb 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN PEMBERTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: CAENSHILL LODGE CAENSHILL ROAD SURREY KT130SW

Date Appointed: 22 Dec 1992

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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RYSZARD JOZEF PISKORZ

Birthdate: May 1956

Nationality: BRITISH

Address: NEVILLE HOUSE EDGAR ROAD, TATSFIELD KENT TN162LL

Date Appointed: 04 Jun 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM REEVE

Birthdate: May 1945

Nationality: BRITISH

Address: 19 LOWER CHURCH ROAD ESSEX SS74DL

Date Appointed: 09 Apr 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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RUTH JUDI FRANCES SAUNDERS

Birthdate: May 1959

Nationality: BRITISH

Address: 11 CARTERS ROAD SURREY KT174NE

Date Appointed: 10 Jun 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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FABRICE SEGUI

Birthdate: Feb 1968

Nationality: FRENCH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 15 Feb 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD TIPLADY

Birthdate: Jul 1945

Nationality: BRITISH

Address: JAYSWOOD COTTAGE HAWTHORN LANE FOUR MARKS HAMPSHIRE GU345AU

Date Appointed: 10 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN ARTHUR TROTT

Birthdate: Sep 1954

Nationality: BRITISH

Address: FERNDOWN WYATTS GREEN ROAD WYATTS GREEN DODDINGHURST ESSEX CM150PJ

Date Appointed: 22 Dec 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES TURNER

Birthdate: May 1962

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 04 Jun 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN TURNER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 04 May 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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