LUMERA LTD

Company number 02644447

18 officers / 13 resignations

CADWALLADER, Gareth Michael

• Correspondence address: Brands House, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, England, HP15 6LH
• Role (Active): Secretary
• Appointed on: 10 January 2006
• Nationality: British
• Occupation: Business Consultant

ALFREDSON, Carl Jonas

• Correspondence address: Lumera Ab, 28 Regeringsgatan, 111 53, Stockholm, Sweden
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 16 February 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CADWALLADER, Gareth Michael

• Correspondence address: Brands House, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, England, HP15 6LH
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GAMMELGÅRD, Magnus Axel

• Correspondence address: C/o Lumera Ab, 28 Regeringsgatan, 111 53 Stockholm, Stockholm, Sweden
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 16 February 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HUBBARD, Andrew Anthony Mark

• Correspondence address: 1-9, Romford Road, London, England, E15 4LJ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAINE, Sidney Douglas, Mr.

• Correspondence address: 13 Broadfields, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JU
• Role (Resigned): Secretary
• Appointed on: 10 September 1991
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Actuary

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1991
• Resigned on: 10 September 1991

GAMMELGÅRD, Magnus Axel

• Correspondence address: Lumera Ab, Regeringsgatan 28, Stockholm, Sweden, 111 53
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 May 2022
• Resigned on: 25 January 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Business Development Officer

HUBBARD, Andrew Anthony Mark

• Correspondence address: Old Park House, Alton Road, Farnham, Surrey, United Kingdom, GU10 5ER
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 January 2006
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

JACOB, Sean

• Correspondence address: 50 Lowther Road, Brighton, England, BN1 6LH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 May 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdon
• Occupation: Director

LILLIENBERG, Karl Mats

• Correspondence address: Lumera Ab, Regeringsgatan 28, 111 53, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 January 2023
• Resigned on: 16 February 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MERRIFIELD, Alec Leonard

• Correspondence address: Little Hilfield, Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8DW
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 30 December 1993
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Retired

PAINE, Sidney Douglas, Mr.

• Correspondence address: 13 Broadfields, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 13 June 1994
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Actuary

PAINE, Sidney Douglas, Mr.

• Correspondence address: 13 Broadfields, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 September 1991
• Resigned on: 8 July 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Actuary

SACKVILLE, Boris, Mr.

• Correspondence address: 15 The Glebe, Blackheath, London, SE3 9TQ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 10 September 1991
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

SMALLS, Tyrone David

• Correspondence address: 13 St Andrews Road, Enfield, Middlesex, EN1 3UA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 September 1991
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Specialist

TRUMAN, David Michael, Mr.

• Correspondence address: 11 Maple Gardens, Tunbridge Wells, Kent, United Kingdom, TN2 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 January 2006
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1991
• Resigned on: 10 September 1991