LUMINAR PROJECT LIMITED

03422462
LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW

People & Contacts

Contact Details
Registered Address LUMINAR HOUSE
DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS

MK13 8LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE JAM HOUSE LIMITED 20 Aug 1997 - 10 Jan 2011
People

Current directors

MRS JAYNE FEARN

Birthdate: N/A

Nationality:

Address: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY BUCKS MK138LW

Date Appointed: 22 Mar 2011

Appointment Type: C

Other Appointments: None

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MR SIMON TERENCE DOUGLAS

Birthdate: Oct 1965

Nationality: BRITISH

Address: OAK HOUSE COOPERS GREEN LANE HERTFORDSHIRE AL49HR

Date Appointed: 14 Nov 2011

Appointment Type: D

Other Appointments: None

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LUMINAR LEISURE LIMITED

Birthdate: N/A

Nationality:

Address: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MK138LW

Date Appointed: 18 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

DOUGLAS WILLIAM ARMOUR

Birthdate: Sep 1962

Nationality: BRITISH

Address: DERAMORE HAM LANE ELSTEAD SURREY GU86HG

Date Appointed: 20 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR ANDREW RAE BURNS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 11 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 06 Apr 2000

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 18 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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JOHN SPENCER RUDGE

Birthdate: May 1959

Nationality: BRITISH

Address: 21 HIPLANDS ROAD WEST MIDLANDS B620BH

Date Appointed: 17 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 20 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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HENRY ANDREW WILLITS

Birthdate: Jun 1964

Nationality: BRITISH

Address: STABLE BARN HALL FARM CHARWELTON ROAD NORTHAMPTONSHIRE NN113TA

Date Appointed: 18 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR PHILIP HEDLEY BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY BUCKS MK138LW

Date Appointed: 22 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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GARY BROWN

Birthdate: Jul 1966

Nationality: BRITISH

Address: HOLLY TREE HOUSE WARWICKS CV238AT

Date Appointed: 18 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM BURFORD

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE JUNGLE MADINGLEY ROAD, COTON CB237PH

Date Appointed: 18 Dec 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAE BURNS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 11 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 06 Apr 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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STEVEN LOADES

Birthdate: Feb 1946

Nationality: BRITISH

Address: SHAKESPEARES COTTAGE 111 KENILWORTH ROAD BALSALL COMMON WEST MIDLANDS CV77EU

Date Appointed: 20 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEOFFREY MARKS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 170 LONG MEADOW BEDGROVE BUCKS HP217EB

Date Appointed: 18 Jun 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 03 Nov 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ANTHONY RAYMOND SANDERS

Birthdate: Sep 1950

Nationality: BRITISH

Address: FOXWOOD KINGTON RISE KINGTON LANE WARWICKSHIRE CV358PN

Date Appointed: 10 Feb 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES THOMAS

Birthdate: Jan 1953

Nationality: BRITISH

Address: NEWNHAM HALL POETS WAY, NEWNHAM NORTHAMPTONSHIRE NN113HQ

Date Appointed: 06 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN TIBBATTS

Birthdate: Jun 1949

Nationality: BRITISH

Address: THE COTTAGE MARSH LANE B920AH

Date Appointed: 17 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 20 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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HENRY ANDREW WILLITS

Birthdate: Jun 1964

Nationality: BRITISH

Address: STABLE BARN HALL FARM CHARWELTON ROAD NORTHAMPTONSHIRE NN113TA

Date Appointed: 18 Jun 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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