Prima Luce Ltd

05751508
Third Floor Lynton House 7-12 Tavistock Square WC1H 9LT

People & Contacts

Contact Details
Registered Address Third Floor Lynton House
7-12 Tavistock Square

WC1H 9LT
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

THOMAS CAEDO

Birthdate: Feb 1962

Nationality: FILIPINO

Address: SUITE 2B, LMN CONDOMINIUM, 8441 DR. A SANTOS AVENUE METRO MANILA

Date Appointed: 28 Jun 2006

Appointment Type: C

Other Appointments: None

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THOMAS CAEDO

Birthdate: Feb 1962

Nationality: FILIPINO

Address: SUITE 2B, LMN CONDOMINIUM, 8441 DR. A SANTOS AVENUE METRO MANILA

Date Appointed: 28 Jun 2006

Appointment Type: D

Other Appointments: None

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JANETH LIM CHANG

Birthdate: Dec 1964

Nationality: FILIPINO

Address: 35 JASMINE STREET, VALLE VERDE II METRO MANILA

Date Appointed: 28 Jun 2006

Appointment Type: D

Other Appointments: None

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EARL JORDAN

Birthdate: Jun 1974

Nationality: FILIPINO

Address: 424 MANGGA STREET, COMEBO METRO MANILA

Date Appointed: 28 Jun 2006

Appointment Type: D

Other Appointments: None

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MARK GEOFFREY GLYN LLOYD

Birthdate: Nov 1952

Nationality: BRITISH

Address: 35 AGUINALDO ST.B.F. PHASE 1 SUCAT METRO MANILA

Date Appointed: 28 Jun 2006

Appointment Type: D

Other Appointments: None

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PRIMA LUCE CORPORATION

Birthdate: N/A

Nationality: BRITISH

Address: 35 AGUINALDO ST.B.F. PHASE 1 SUCAT METRO MANILA

Date Appointed: 28 Jun 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMPART SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 45-51 WHITFIELD STREET W1T4HB

Date Appointed: 22 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY NASH

Birthdate: Jul 1927

Nationality: BRITISH

Address: LANGMERE NORTH DRIVE HAM MANOR WEST SUSSEX BN164JJ

Date Appointed: 28 Jun 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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SIMPART DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 45-51 WHITFIELD STREET W1T4HB

Date Appointed: 22 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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