LUMINAR (ASIA) LIMITED

04048333
LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW MK13 8LW

People & Contacts

Contact Details
Registered Address LUMINAR HOUSE
DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW

MK13 8LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

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: N/A

Nationality: BRITISH

Address: DERAMORE HAM LANE ELSTEAD SURREY GU86HG

Date Appointed: 07 Aug 2000

Date Resigned: Sep 2000

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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STEVEN IAN PARSONS

Birthdate: Feb 1973

Nationality: BRITISH

Address: 13 MORETON ROAD SOUTH ROUND GREEN BEDFORDSHIRE LU20TL

Date Appointed: 24 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ANDREW WILLIAM STRIDE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 6 TILBURY ROAD EAST HADDON NN68BX

Date Appointed: 07 Sep 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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THOMAS NIVEN BALLANTYNE

Birthdate: Dec 1946

Nationality: BRITISH

Address: GREYSTONES MILNTHORPE ROAD, HOLME LANCASHIRE LA61PX

Date Appointed: 06 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

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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TIMOTHY RICHARD CAVENDISH HOWARD

Birthdate: Jul 1962

Nationality: BRITISH

Address: 139 MARLEY FIELDS BEDFORDSHIRE LU74WJ

Date Appointed: 13 Dec 2002

Date Resigned: Mar 2007

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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MR PETER JACK MARKS

Birthdate: Sep 1960

Nationality: BRITISH

Address: THE REDHOUSE 54 HIGH STREET NORTHAMPTONSHIRE NN137DS

Date Appointed: 07 Sep 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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IAN DAVID GORDON MC NICOLL

Birthdate: Sep 1945

Nationality: BRITISH

Address: 12 TINTERN CLOSE KINSBOURNE GREEN HERTFORDSHIRE AL53NZ

Date Appointed: 07 Sep 2000

Date Resigned: Oct 2005

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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DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 07 Aug 2000

Date Resigned: Sep 2000

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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