LUMINAR NO.1 LIMITED

Directors

LUMINAR NO.1 LIMITED: Directors

Overview

Company Name	LUMINAR NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04836873
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2003
Date of Cessation	Aug 28, 2014

Who are the officers of LUMINAR NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEARN, Jayne Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks	Mar 22, 2011		Secretary	Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks						158798550001
DOUGLAS, Simon Terence Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England	Mar 08, 2010		Director	Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England		England	British	1965-11		89567300002
NOONAN, Mark Edmund Upton Avenue AL3 5EW St. Albans 9 Hertfordshire England	May 03, 2010		Director	Upton Avenue AL3 5EW St. Albans 9 Hertfordshire England		England	British	1966-7		130455900001
TURPIN, Peter William Holly Gardens West End SO30 3RW Southampton 12 England	Jan 06, 2011		Director	Holly Gardens West End SO30 3RW Southampton 12 England		England	British	1968-3		156700340001
MORRIS, David Charles 12 Victoria Street LU6 3BA Dunstable Bedfordshire	Jun 18, 2004	Feb 28, 2007	Secretary	12 Victoria Street LU6 3BA Dunstable Bedfordshire			British			98815770001
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Mar 01, 2007	Mar 22, 2011	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire			British			55241590004
PARSONS, Steven Ian 13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire	Sep 03, 2003	Jun 18, 2004	Secretary	13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire			British			87152410003
WILLITS, Henry Andrew Laburnum Cottage 49 High Street LE65 1WJ Packington Leicestershire	Jul 23, 2003	Sep 04, 2003	Secretary	Laburnum Cottage 49 High Street LE65 1WJ Packington Leicestershire			British			90132600001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 18, 2003	Jul 23, 2003	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London						900004680001
BROWN, Gary Holly Tree House CV23 8AT Flecknoe Warwicks	Jun 18, 2004	Jul 01, 2005	Director	Holly Tree House CV23 8AT Flecknoe Warwicks			British	1966-8		94339190002
BURFORD, Alistair Graham The Jungle Madingley Road, Coton CB23 7PH Cambridge	Jul 23, 2003	Jun 18, 2004	Director	The Jungle Madingley Road, Coton CB23 7PH Cambridge		England	British	1952-11		124289050002
BURNS, Andrew Rae 11 Glebe Avenue EN2 8NZ Enfield Middlesex	Jul 23, 2003	Jun 18, 2004	Director	11 Glebe Avenue EN2 8NZ Enfield Middlesex		England	British	1963-8		54722740002
LINDSELL, Mark 1 Hornbeam Gardens West End SO30 3RD Southampton Hampshire	Jul 23, 2003	Aug 14, 2007	Director	1 Hornbeam Gardens West End SO30 3RD Southampton Hampshire		England	British	1960-4		92250100001
MARKS, Andrew Geoffrey 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks	Jun 18, 2004	Jun 18, 2010	Director	170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks		United Kingdom	British	1969-8		98760390001
THOMAS, Stephen Charles Dadford Road MK18 5JZ Stowe Boycott Manor Buckinghamshire	Jul 23, 2003	Mar 08, 2010	Director	Dadford Road MK18 5JZ Stowe Boycott Manor Buckinghamshire		United Kingdom	British	1953-2		66198390011
WILLITS, Henry Andrew Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire	Jun 18, 2004	Nov 03, 2006	Director	Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire			British	1964-7		90132600002
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 18, 2003	Jul 23, 2003	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London						900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 18, 2003	Jul 23, 2003	Director	Mitre House 160 Aldersgate Street EC1A 4DD London						38565160001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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