LUMINA HOLDINGS LIMITED

Company number 02667014

40 officers / 37 resignations

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role: Secretary
• Appointed on: 10 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 04272689

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: March 1960
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BLUMENTHAL, William Michael

• Correspondence address: 30 Daylesford Road, Cheadle, Cheshire, SK8 1LF
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 8 March 1999
• Nationality: British

BURGESS, Mark

• Correspondence address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Solicitor

THOMAS, Dewi Eifion

• Correspondence address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
• Role (Resigned): Secretary
• Appointed on: 30 March 1992
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1991
• Resigned on: 30 March 1992

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2001
• Resigned on: 19 November 2001

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 10 November 2009

ALLAN, Merlin De Rozel

• Correspondence address: La Petite Seigneurie, St Pierre Du Bois, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 July 1992
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: Australia
• Occupation: Director

BENMUSSA, Claude David

• Correspondence address: 70 Rue Joseph De Maistre, Paris, France, 75018
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 December 1993
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Director Administrator Finance

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Secretary

BOURGOIN, Pierre

• Correspondence address: 3 Rue Dante, Paris 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 April 1992
• Resigned on: 27 April 1998
• Nationality: French

BURE, Patrick Louis Robert

• Correspondence address: 18 Rue Chatelain, 69110 Sainte Foy Les Lyon, France
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 July 1992
• Resigned on: 10 December 1993
• Nationality: French
• Occupation: Director France Telecom Grands

CARR, Michael John

• Correspondence address: 6 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 24 July 1992
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Director

CONNELL, William James

• Correspondence address: Barrule 3 Hall Lane, Widnes, Cheshire, WA8 9DP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 24 July 1992
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Director

DAWES, Martin Richard

• Correspondence address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 March 1992
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNE, Ronan James

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 April 2014
• Resigned on: 6 September 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

FLETCHER SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 July 2003
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Chartered Secretary

GAUROY, Jean Louis

• Correspondence address: 2n Al Nayinilien Luce, Issy Les Nlx, France 92130, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 April 1998
• Resigned on: 1 March 1999
• Nationality: French
• Occupation: Legal Manager

GOLDIE, David

• Correspondence address: 7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 December 1996
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORJANCE, William

• Correspondence address: 61 Princess Road, London, NW1 8JS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 1999
• Resigned on: 4 May 2001
• Nationality: American
• Occupation: Planning Director

GRAHAM, Paul

• Correspondence address: 12 The Close, Ascot, Berkshire, SL5 8EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 1999
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Accountant

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 May 2001
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

HOLLAND, John Deaville

• Correspondence address: The Cottage Tiverton Heath, Tiverton, Tarporley, Cheshire, CW6 9HN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 30 March 1992
• Resigned on: 24 April 1993
• Nationality: British
• Occupation: Director

KNIGHT, Nigel Phillip

• Correspondence address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Director

LEON, Francois

• Correspondence address: 15 Rue Duroc, 7577 Paris, France
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 26 October 1994
• Resigned on: 16 September 1997
• Nationality: French
• Occupation: Chairman E.G.T.

LOGAN, Hugh

• Correspondence address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAINET, Philippe

• Correspondence address: 42 Rue Du Moulin Fidel, Le Plessis Robinson, France 92350, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 April 1998
• Resigned on: 1 March 1999
• Nationality: French
• Occupation: Finance Department

MELCON SANCHEZ-FRIERA, David

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 August 2007
• Resigned on: 7 September 2012
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

OLIVIER, Scellier

• Correspondence address: 21a Place Des Vosges, Paris 75003, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 October 1997
• Resigned on: 24 April 1998
• Nationality: French
• Occupation: Controller

PEETT, Edward John

• Correspondence address: Low Wood Green Lane, Pangbourne, Reading, RG8 7BG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 16 September 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

PEREZ DE URIGUEN MUINELO, Francisco Jesus

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 September 2012
• Resigned on: 30 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

REA, Mark

• Correspondence address: 40 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 December 1996
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Finance Director