LUMIN WEALTH LIMITED

03381115
5 SANDRIDGE PARK PORTERS WOOD ST. ALBANS ENGLAND AL3 6PH

People & Contacts

Contact Details
Registered Address 5 SANDRIDGE PARK
PORTERS WOOD ST. ALBANS ENGLAND

AL3 6PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVERETT MACLEOD LIMITED 05 Aug 1997 - 10 Jan 2020
EVERETT MORELAND MACLEOD LIMITED 17 Jul 1997 - 05 Aug 1997
ESTEEMBRAND LIMITED 04 Jun 1997 - 17 Jul 1997
People

Current directors

MR MARTIN PETER COTTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 5 SANDRIDGE PARK PORTERS WOOD AL36PH

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MR JOHN ROBERT CUSINS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 5 SANDRIDGE PARK PORTERS WOOD AL36PH

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MR URS FELDMANN

Birthdate: Mar 1967

Nationality: SWISS

Address: RIVERBANK HOUSE SWAN LANE EC4R3TT

Date Appointed: 17 May 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL CRAIG FELTON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5 SANDRIDGE PARK PORTERS WOOD AL36PH

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MARKUS GRAF

Birthdate: Jul 1976

Nationality: SWISS

Address: 5 SANDRIDGE PARK PORTERS WOOD AL36PH

Date Appointed: 17 May 2021

Appointment Type: D

Other Appointments: None

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MR JON PAUL HUSSEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 SANDRIDGE PARK PORTERS WOOD AL36PH

Date Appointed: 17 Mar 2020

Appointment Type: D

Other Appointments: None

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MR KEVIN JAN KONIG

Birthdate: Apr 1990

Nationality: SWISS

Address: 5 SANDRIDGE PARK PORTERS WOOD AL36PH

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

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MS SARAH PAMELA OLUWOLE

Birthdate: Oct 1990

Nationality: BRITISH

Address: 5 SANDRIDGE PARK PORTERS WOOD AL36PH

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MR GEORGE ADAM WILLIAMS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 5 SANDRIDGE PARK PORTERS WOOD AL36PH

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MRS EMILY FREESTONE

Birthdate: N/A

Nationality:

Address: 5 SANDRIDGE PARK PORTERS WOOD AL36PH

Date Appointed: 06 Jan 2020

Appointment Type: C

Other Appointments: None

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Inactive directors

APEX ACCOUNTANCY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OFFICE 11, DANA TRADING ESTATE TRANSFESA ROAD PADDOCK WOOD KENT TN126UT

Date Appointed: 01 Jun 2015

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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APEX PARTNERS LLP

Birthdate: N/A

Nationality:

Address: 5 CASTLE STREET KENT TN91BH

Date Appointed: 17 Sep 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR JAMES GRIFFIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: EASTNEY FARM HOUSE ST PETERS ROAD, NORTHNEY HANTS PO110RT

Date Appointed: 20 Jun 1997

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MS JOANNA MAIRI MACLEOD

Birthdate: N/A

Nationality:

Address: THE CEILIDH HOUSE SHEEPSETTING LANE CROSS IN HAND EAST SUSSEX TN210UY

Date Appointed: 30 Sep 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR JASON BARRY WOOLGAR

Birthdate: N/A

Nationality:

Address: 14 GREENFIELD ROAD EAST SUSSEX BN211JJ

Date Appointed: 01 May 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR JASON BARRY WOOLGAR

Birthdate: Apr 1968

Nationality: BRITISH

Address: 14 GREENFIELD ROAD BN211JJ

Date Appointed: 09 Sep 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR JONATHAN NICHOLAS CROSS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 35 PAUL STREET EC2A4UQ

Date Appointed: 20 Jun 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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PHILIP GEORGE EDWARDS

Birthdate: Jul 1940

Nationality: BRITISH

Address: 3 PARK PLACE SW1A1LP

Date Appointed: 26 Nov 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES GRIFFIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: EASTNEY FARM HOUSE ST PETERS ROAD, NORTHNEY HANTS PO110RT

Date Appointed: 20 Jun 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 04 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW KEVIN JERVIS

Birthdate: May 1958

Nationality: BRITISH

Address: 23 MOUNTFIELDS DRIVE LEICESTERSHIRE LE113JD

Date Appointed: 04 Jan 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS WARREN MACLEOD

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5 CASTLE STREET KENT TN91BH

Date Appointed: 20 Jun 1997

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ANNE ELIZABETH O'LOUGHLIN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 77 ORFORD ROAD E179QR

Date Appointed: 27 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM MORELAND PARSEY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 22 HILLSIDE ROAD HERTFORDSHIRE AL54BT

Date Appointed: 20 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN SAINT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 108 GREENACRES SURREY RH80PB

Date Appointed: 20 Jun 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREAS SCHAER

Birthdate: Jul 1969

Nationality: IRISH

Address: RIVERBANK HOUSE SWAN LANE EC4R3TT

Date Appointed: 17 May 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR TYRONE SILCOTT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 7 KYVERDALE ROAD N167AB

Date Appointed: 14 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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