LUMINET NETWORKS LIMITED

05613914
NORTHSTAR 135-141, OLDHAM STREET MANCHESTER ENGLAND M4 1LN

People & Contacts

Contact Details
Registered Address NORTHSTAR
135-141, OLDHAM STREET MANCHESTER ENGLAND

M4 1LN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
URBAN WIMAX NETWORKS LIMITED 07 Nov 2005 - 10 Jan 2006
URBAN WIMAX NETWORKS PLC 10 Jan 2006 - 27 Mar 2018
People

Current directors

MR ALISTAIR JOHN ADAMS

Birthdate: Jan 1989

Nationality: BRITISH

Address: NORTHSTAR, 135-141 OLDHAM STREET M41LN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MARTIN ANDREW FENNEY

Birthdate: Feb 1977

Nationality: BRITISH

Address: NORTHSTAR, 135-141 OLDHAM STREET M41LN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS SEAN SEDDON

Birthdate: Aug 1990

Nationality: BRITISH

Address: NORTHSTAR 135-141, OLDHAM STREET M41LN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR SIMON MARK PETER ADCOCK

Birthdate: Aug 1975

Nationality: BRITISH

Address: NORTHSTAR, 135-141 OLDHAM STREET M41LN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ALISTAIR JOHN ADAMS

Birthdate: Jan 1989

Nationality: BRITISH

Address: NORTHSTAR, 135-141 OLDHAM STREET M41LN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR SIMON MARK PETER ADCOCK

Birthdate: Aug 1975

Nationality: BRITISH

Address: NORTHSTAR, 135-141 OLDHAM STREET M41LN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN BALDOCK

Birthdate: Jan 1955

Nationality: BRITISH

Address: NORTHSTAR, 135-141 OLDHAM STREET M41LN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARTIN COULTON

Birthdate: Oct 1979

Nationality: BRITISH

Address: NORTHSTAR, 135-141 OLDHAM STREET M41LN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MARTIN ANDREW FENNEY

Birthdate: Feb 1977

Nationality: BRITISH

Address: NORTHSTAR, 135-141 OLDHAM STREET M41LN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ELLIOTT MCFARLAND MUELLER

Birthdate: Aug 1968

Nationality: BRITISH

Address: NORTHSTAR 135-141, OLDHAM STREET M41LN

Date Appointed: 23 Apr 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS SEAN SEDDON

Birthdate: Aug 1990

Nationality: BRITISH

Address: NORTHSTAR 135-141, OLDHAM STREET M41LN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW PAUL TATLOCK

Birthdate: Dec 1987

Nationality: BRITISH

Address: NORTHSTAR 135-141, OLDHAM STREET M41LN

Date Appointed: 12 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOUGLAS WILLIAM ARMOUR

Birthdate: Sep 1962

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 27 Feb 2006

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Nov 2015

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR RICHARD BRUCE DUNCAN ROBB

Birthdate: May 1947

Nationality: BRITISH

Address: BRISCOE HOUSE 28 CHURCH STREET, BATHFORD BANES BA17RS

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 07 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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TRICOR SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 50 MARK LANE EC3R7QR

Date Appointed: 02 Jul 2018

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ANDREWS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2 ANGEL SQUARE

Date Appointed: 21 May 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BARNES

Birthdate: Jan 1973

Nationality: BRITISH

Address: 2 ANGEL SQUARE EC1V1NY

Date Appointed: 17 Apr 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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PROFESSOR EDWIN RALPH CANDY

Birthdate: Jan 1944

Nationality: BRITISH

Address: MORWENNA 17 BEACH ROAD EAST SUFFOLK IP117LD

Date Appointed: 20 Apr 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LINDSAY CAPLIN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 22 ELM LODGE RIVER GARDENS SW66NZ

Date Appointed: 24 Jul 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MS AMY-LOUISE MARY CROFTON

Birthdate: Oct 1983

Nationality: BRITISH

Address: NORTHSTAR 135-141, OLDHAM STREET M41LN

Date Appointed: 30 Jul 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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COLIN FRANCIS FLYNN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 17 LYNWOOD ROAD SURREY RH11JR

Date Appointed: 07 Nov 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS REGINALD FOALE

Birthdate: May 1957

Nationality: BRITISH

Address: 8 GREEN DRAGON LANE FLACKWELL HEATH BUCKINGHAMSHIRE HP109JU

Date Appointed: 22 Dec 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR AXEL FOCHT

Birthdate: Aug 1975

Nationality: BRITISH,GERMAN

Address: 2 ANGEL SQUARE EC1V1NY

Date Appointed: 17 Apr 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHAN EMILOV GUEORGUIEV

Birthdate: Mar 1978

Nationality: BRITISH

Address: FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE ST SE19SG

Date Appointed: 24 Jan 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT HAYIM

Birthdate: Nov 1955

Nationality: BRITISH

Address: 27 GLOUCESTER PLACE LOWER GROUND W1U8HU

Date Appointed: 08 Sep 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ZAHI KOZAILY

Birthdate: Jul 1980

Nationality: BRITISH

Address: 2 ANGEL SQUARE EC1V1NY

Date Appointed: 17 Apr 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN LUKE MARNHAM

Birthdate: May 1972

Nationality: BRITISH

Address: 22 SOUTHAMPTON PLACE WC1A2BP

Date Appointed: 21 Aug 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GREGORY MESCH

Birthdate: Dec 1959

Nationality: IRISH,AMERICAN

Address: 33 CARLTON HILL NW80JX

Date Appointed: 27 May 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DAVID RUSSEL MOORE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 65 RAYFIELD CLOSE BARNSTON ESSEX CM61PJ

Date Appointed: 07 Nov 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PRAMIT PATEL

Birthdate: Mar 1979

Nationality: BRITISH

Address: 2 ANGEL SQUARE EC1V1NY

Date Appointed: 17 Apr 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MIKE QUINN

Birthdate: May 1978

Nationality: BRITISH

Address: C/O FORESIGHT GROUP 14 PARK ROW NOTTINGHAMSHIRE NG16GR

Date Appointed: 21 May 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRUCE DUNCAN ROBB

Birthdate: May 1947

Nationality: BRITISH

Address: BRISCOE HOUSE 28 CHURCH STREET, BATHFORD BANES BA17RS

Date Appointed: 07 Nov 2005

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ANDREW SET

Birthdate: Nov 1968

Nationality: BRITISH

Address: 18B BLAGDENS CLOSE SOUTHGATE N146DE

Date Appointed: 19 Jan 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SLC CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 07 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID TUGENDHAFT

Birthdate: Nov 1978

Nationality: SOUTH AFRICAN

Address: 707A CLIVE COURT MAIDA VALE W91SG

Date Appointed: 16 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR SASHA WILLIAMSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 2 ANGEL SQUARE EC1V1NY

Date Appointed: 07 Nov 2005

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN WILSON

Birthdate: Apr 1978

Nationality: IRISH

Address: 252C LAVENDER HILL SW111LJ

Date Appointed: 19 Mar 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ROGER PARMLEY WILSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE PENTHOUSE NEW ARCHERS COURT, 99 ROTHERHITHE ST SE164AD

Date Appointed: 24 Jul 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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