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LUMINAR IP (II) LIMITED

Company number 02826237

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Officers: 23 officers / 20 resignations

FEARN, Jayne

Correspondence address
1 More London Place, London, London, SE1 2AF
Role
Secretary
Appointed on
22 March 2011

DOUGLAS, Simon Terence

Correspondence address
Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR
Role
Director
Date of birth
November 1965
Appointed on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Director

LUMINAR LEISURE LIMITED

Correspondence address
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role
Director
Appointed on
18 June 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03802937

BURNS, Andrew Rae

Correspondence address
19 Prairie Street, London, SW8 3PT
Role Resigned
Secretary
Appointed on
2 September 1997
Resigned on
15 December 1999
Nationality
British
Occupation
Company Director

HALL, Norman Ronald

Correspondence address
1 Hartwell Road, Roade, Northamptonshire, NN7 2NT
Role Resigned
Secretary
Appointed on
13 July 1993
Resigned on
2 September 1997
Nationality
British
Occupation
Company Director

KINROSS, John

Correspondence address
6 Handel Mead, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QA
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
2 May 2000
Nationality
British
Occupation
Secretary

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
28 February 2007
Nationality
British

O'GORMAN, Timothy Joseph Gerard

Correspondence address
5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
22 March 2011
Nationality
British
Occupation
Solicitor

PARSONS, Steven Ian

Correspondence address
13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
Role Resigned
Secretary
Appointed on
24 December 2002
Resigned on
18 June 2004
Nationality
British

STRIDE, Andrew William

Correspondence address
6 Tilbury Road, East Haddon, Northampton, NN6 8BX
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
24 December 2002
Nationality
British
Occupation
Secretary

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
11 June 1993
Resigned on
13 July 1993

BOWCOCK, Philip Hedley

Correspondence address
1 More London Place, London, London, SE1 2AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 March 2011
Resigned on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Gary

Correspondence address
Holly Tree House, Flecknoe, Warwicks, CV23 8AT
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 June 2004
Resigned on
1 July 2005
Nationality
British
Occupation
Company Director

BURFORD, Alistair Graham

Correspondence address
The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 December 2001
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BURNS, Andrew Rae

Correspondence address
11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 September 1997
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Norman Ronald

Correspondence address
1 Hartwell Road, Roade, Northamptonshire, NN7 2NT
Role Resigned
Director
Date of birth
August 1957
Appointed on
13 July 1993
Resigned on
2 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARKS, Andrew Geoffrey

Correspondence address
170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 June 2004
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 November 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Company Secretary

O'GORMAN, Timothy Joseph Gerard

Correspondence address
5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 March 2007
Resigned on
22 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SMITH, Jonathan Mark

Correspondence address
135 Leslie Road, Forest Fields, Nottingham, Nottinghamshire, NG7 6PS
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 July 1993
Resigned on
11 August 1993
Nationality
British
Occupation
Solicitor

THOMAS, Stephen Charles

Correspondence address
Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 August 1993
Resigned on
18 December 2001
Nationality
British
Occupation
Director

WILLITS, Henry Andrew

Correspondence address
Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 June 2004
Resigned on
3 November 2006
Nationality
British
Occupation
Solicitor

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
11 June 1993
Resigned on
13 July 1993