LUMEN TECHNOLOGIES UK LIMITED

Company number 02495998

80 officers / 75 resignations

FALCONER, Robert Mckenzie

• Correspondence address: 22 Dean Lane, Winchester, Hampshire, SO22 5LL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 October 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINEMAN, Laurence Keith

• Correspondence address: RG4
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 October 1996
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Company Director

GERMON, Robert Eric

• Correspondence address: 7 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 October 1996
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Company Director

GIBSON, Helen Victoria

• Correspondence address: 179 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 March 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Chartered Accountant

GINN, William Thomas

• Correspondence address: 4 Gordon Palmer Close, Mortimer, Berkshire, RG7 3PZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 April 2005
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Company Director

GUTIERREZ, Matthew

• Correspondence address: 7th Floor, 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 July 2014
• Resigned on: 20 November 2017
• Nationality: American
• Country of residence: England
• Occupation: Svp & Finance Director

GUTIERREZ, Matthew

• Correspondence address: 5th Floor, 1 London Bridge, London, SE1 9BG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2009
• Resigned on: 8 November 2010
• Nationality: American
• Country of residence: England
• Occupation: Cfo - Emea

HAYWOOD, Richard Andrew

• Correspondence address: Level 3 Communications, 100 Leman Street, London, England, E1 8EU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 October 2011
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director And Svp

HEARD, James Barton

• Correspondence address: Level 3 Communications, 100 Leman Street, London, England, E1 8EU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 October 2011
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And President

HIGASE, Edward, Mr.

• Correspondence address: No. 2, 42 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2009
• Resigned on: 8 November 2010
• Nationality: Japan
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLLETT, William Ritchie

• Correspondence address: 427 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 October 1996
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Company Director

HOLMES, Trent Trigell

• Correspondence address: 5 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 October 1996
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Company Director

HUGHES, John Llewellyn Mostyn

• Correspondence address: C77, Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 2008
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

HUGHES, John Llewellyn Mostyn

• Correspondence address: C77, Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

JERRAM, Jeremy James

• Correspondence address: 5 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 20 April 1995
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Board Member

JERRAM, Jeremy James

• Correspondence address: 5 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 25 April 1991
• Resigned on: 29 September 1992
• Nationality: British
• Country of residence: England
• Occupation: British Railways Board Member

KEOGH, Bernard William

• Correspondence address: 12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 July 2004
• Resigned on: 14 February 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Lawyer

KESSELL, Clive

• Correspondence address: 20 Harvest Hill, East Grinstead, West Sussex, RH19 4BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 October 1996
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Company Director

LEA, Martin Robert Edward

• Correspondence address: 28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

MATTHEWS, Roderick Alfred

• Correspondence address: Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 July 2000
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Director

MCCORMACK, Edward

• Correspondence address: 60 Chaucer Road, Crowthorne, Berkshire, RG45 7QN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 December 2007
• Resigned on: 30 September 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

MCDEVITT, George Joseph

• Correspondence address: 19 Heather Gardens, Newbury, Berkshire, RG14 7RG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 February 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Uk & Eu

MCSHANE, John Buckhout

• Correspondence address: 11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, Usa, CT06870
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 June 2005
• Resigned on: 4 October 2011
• Nationality: Other
• Country of residence: Usa
• Occupation: General Counsel

METCALF, Philip Casson

• Correspondence address: 48 High Street, Sharnbrook, Bedford, MK44 1PF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 September 2001
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOIR, Colin Graham

• Correspondence address: The Conifers, Mill Lane, Calcot, Reading, Berkshire, RG31 7RS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2001
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUIR, Donald Weir

• Correspondence address: 3a Westholme, Orpington, Kent, BR6 0AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 November 1999
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NASH, Christopher John

• Correspondence address: Hurst View, Swanton Road, West Peckham, Maidstone, Kent, ME18 5JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 November 1999
• Resigned on: 19 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

NORTON, Richard Joseph John

• Correspondence address: Mundi 24 Robin Hood Lane, Winnersh, Berkshire, RG41 5NB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 October 1996
• Resigned on: 25 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ORMSBY, John William Charles

• Correspondence address: 33 Wilmington Avenue, London, W4 3HA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 April 1993
• Resigned on: 24 October 1993
• Nationality: British
• Occupation: Chartered Engineer

POOLE, David Alexander

• Correspondence address: Fairview Cottage, Wield Road, Preston Candover, Hampshire, RG25 2ES
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 15 October 1996
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Director

POWELL, Peter Frank

• Correspondence address: 7 Adamson Close, Cannock, Stafford, Staffordshire, WS11 1TJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 February 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

PRIDEAUX, John Denys Charles Anstice, Dr

• Correspondence address: 17 Highgate West Hill, London, N6 6NP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 25 April 1991
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Managing Director Intercity British Railways Board

RAMAGE, Malcolm James

• Correspondence address: 9 Queen Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 17 October 1996
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Company Director

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 April 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Chairman British Railways Boar

REINKE, Michael Charles

• Correspondence address: 260-266, Goswell Road, London, England, EC1V 7EB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 October 2018
• Resigned on: 1 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Senior Vice President - Finance Emea