LUMINAR (MARS 1) LIMITED

04958262
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

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 10 Nov 2003

Date Resigned: Nov 2003

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: 03 Nov 2006

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: 27 Nov 2003

Date Resigned: Jun 2004

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 Nov 2003

Date Resigned: Nov 2006

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: 27 Nov 2003

Date Resigned: Jul 2005

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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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 10 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 10 Nov 2003

Date Resigned: Nov 2003

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: 05 Sep 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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STROBE 3

Birthdate: N/A

Nationality: BRITISH

Address: LUMINAR HOUSE LUMINAR HOUSE DELTIC AVENUE ROOKSLEY BUCKS MK138LW

Date Appointed: 18 Nov 2003

Date Resigned: Sep 2008

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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