LUMISON LIMITED

SC236129
1ST FLOOR 4-5 LOCHSIDE AVENUE EDINBURGH SCOTLAND EH12 9DJ

People & Contacts

Contact Details
Registered Address 1ST FLOOR
4-5 LOCHSIDE AVENUE EDINBURGH SCOTLAND

EH12 9DJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NPLUSONE LIMITED 10 Oct 2002 - 08 Mar 2012
BALFMAN (NO. 138) LIMITED 30 Aug 2002 - 10 Oct 2002
People

Current directors

MR ROBERT ANDREW COUPLAND

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1ST FLOOR 4-5 LOCHSIDE AVENUE EH129DJ

Date Appointed: 28 Oct 2019

Appointment Type: D

Other Appointments: None

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MR BRADLEY MARK PETZER

Birthdate: Mar 1973

Nationality: BRITISH

Address: 1ST FLOOR 4-5 LOCHSIDE AVENUE EH129DJ

Date Appointed: 06 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BALFOUR & MANSON

Birthdate: N/A

Nationality: BRITISH

Address: 54-66 FREDERICK STREET EH21LN

Date Appointed: 30 Aug 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR MUSTAFA DEMIRAY KURT-ELLI

Birthdate: Dec 1948

Nationality: BRITISH

Address: 49 ASSEMBLY STREET EH67BQ

Date Appointed: 10 Oct 2002

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR GRAEME GEORGE MACKENZIE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 36 DUDLEY GARDENS MIDLOTHIAN EH64PT

Date Appointed: 01 Dec 2005

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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JOHN MAXWELL HODGE

Birthdate: Apr 1950

Nationality: BRITISH

Address: 5 WARDIE AVENUE EH52AB

Date Appointed: 30 Aug 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARK IAN HOWLING

Birthdate: May 1961

Nationality: BRITISH

Address: 1ST FLOOR 4-5 LOCHSIDE AVENUE EH129DJ

Date Appointed: 29 Oct 2010

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ALASTAIR JOHN KEATINGE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 37 NEWBATTLE GARDENS MIDLOTHIAN EH223DR

Date Appointed: 30 Aug 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DR AYDIN KURT-ELLI

Birthdate: Aug 1973

Nationality: BRITISH

Address: THE HAINING ORMISTON HALL EAST LOTHIAN EH355NJ

Date Appointed: 10 Oct 2002

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MUSTAFA DEMIRAY KURT-ELLI

Birthdate: Dec 1948

Nationality: BRITISH

Address: 49 ASSEMBLY STREET EH67BQ

Date Appointed: 10 Oct 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR GRAEME GEORGE MACKENZIE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 36 DUDLEY GARDENS MIDLOTHIAN EH64PT

Date Appointed: 01 Dec 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN PAYNE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1ST FLOOR 4-5 LOCHSIDE AVENUE EH129DJ

Date Appointed: 13 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR NICLAS SANFRIDSSON

Birthdate: Dec 1969

Nationality: SWEDISH

Address: 1ST FLOOR 4-5 LOCHSIDE AVENUE EH129DJ

Date Appointed: 21 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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