LUMIERE LEEDS LP (NO. 1) LIMITED

05325368
95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

People & Contacts

Contact Details
Registered Address 95
CROMWELL ROAD LONDON ENGLAND

SW7 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTOFOOD LIMITED 06 Jan 2005 - 09 May 2005
People

Current directors

MS ILARIA JANE DEL BEATO

Birthdate: Sep 1966

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 27 Apr 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN JAMES RATCHFORD

Birthdate: Jan 1977

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 20 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SENG KHOON NG

Birthdate: Dec 1961

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 27 Apr 2007

Date Resigned: Dec 2019

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: 06 Jan 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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VALAD SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4A MELVILLE STREET EH37NS

Date Appointed: 16 Mar 2005

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 01 Sep 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ANTHONY WILLIAM WHELAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 22 SKIP LANE WEST MIDLANDS WS53LL

Date Appointed: 16 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR KHONG SHOONG CHIA

Birthdate: Mar 1971

Nationality: SINGAPOREAN

Address: 438 ALEXANDRA ROAD #21-00 ALEXANDRA POINT 119958

Date Appointed: 01 Sep 2009

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH COYNE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 49 SMITHS WAY WATER ORTON B461TW

Date Appointed: 16 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CESIDIO MARTIN DI CIACCA

Birthdate: Jan 1954

Nationality: BRITISH

Address: 45 BLAIRSTON AVENUE LANARKSHIRE G718SA

Date Appointed: 16 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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EUROPA DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 16 Mar 2005

Date Resigned: Apr 2007

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: 06 Jan 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN PATRICK LEAR

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2 ORCHARD ROAD MIDDLESEX TW11LY

Date Appointed: 12 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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EE SENG LIM

Birthdate: May 1951

Nationality: SINGAPOREAN

Address: 56 LORONG MELAYU 416942

Date Appointed: 27 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR SENG KHOON NG

Birthdate: Dec 1961

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 15 Apr 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DR STANLEY SWEE HAN QUEK

Birthdate: May 1949

Nationality: SINGAPOREAN

Address: 81 CROMWELL ROAD SW75BW

Date Appointed: 12 Apr 2007

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR THOMAS

Birthdate: May 1962

Nationality: BRITISH

Address: OLD ORCHARD COTTAGE CHURCH LANE OXFORDSHIRE OX52UA

Date Appointed: 27 Apr 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM WHELAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 22 SKIP LANE WEST MIDLANDS WS53LL

Date Appointed: 16 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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