LUMINAR HOLDINGS LIMITED

06442563
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1 MORE LONDON PLACE
LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 2250 LIMITED 03 Dec 2007 - 08 Feb 2008
People

Current directors

JAYNE FEARN

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Nov 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: 08 Mar 2010

Appointment Type: D

Other Appointments: None

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TREVOR STUART LING

Birthdate: Sep 1975

Nationality: BRITISH

Address: 8 HEATHFIELDS EIGHT ASH GREEN ESSEX CO63QP

Date Appointed: 31 Mar 2009

Appointment Type: D

Other Appointments: None

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MR MARK EDMUND NOONAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 9 UPTON AVENUE HERTFORDSHIRE AL35EW

Date Appointed: 03 May 2010

Appointment Type: D

Other Appointments: None

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MR PETER WILLIAM TURPIN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 12 HOLLY GARDENS WEST END SO303RW

Date Appointed: 06 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP HEDLEY BOWCOCK

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 03 Dec 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOSEPH O GORMAN

Birthdate: N/A

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 13 Feb 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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NICHOLAS TIMOTHY BEIGHTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 8 DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 13 Feb 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP HEDLEY BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jun 2010

Date Resigned: Nov 2011

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: 19 Aug 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MCDONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: WHITTINGTON HILL HOUSE DARNFORD LANE STAFFORDSHIRE WS149JQ

Date Appointed: 16 Mar 2009

Date Resigned: May 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: 03 Dec 2007

Date Resigned: Feb 2008

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: 03 Dec 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES THOMAS

Birthdate: Jan 1953

Nationality: BRITISH

Address: BOYCOTT MANOR DADFORD ROAD BUCKINGHAMSHIRE MK185JZ

Date Appointed: 13 Feb 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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