LUMIN WEALTH LIMITED

Company number 03381115

28 officers / 18 resignations

MCTAGGART, Emily

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
• Role (Active): Secretary
• Appointed on: 6 January 2020

COTTER, Martin Peter

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CUSINS, John Robert

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELDMANN, Urs

• Correspondence address: Vz Investment Research Limited, Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 17 May 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Partner

FELTON, Michael Craig

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAF, Markus

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 17 May 2021
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

HUSSEY, Jon Paul

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 17 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KONIG, Kevin Jan

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 10 July 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

OLUWOLE, Sarah Pamela

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, George Adam

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFIN, James

• Correspondence address: Eastney Farm House, St Peters Road, Northney, Hayling Island, Hants, PO11 0RT
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Chartered Accountant

MACLEOD, Joanna Mairi

• Correspondence address: The Ceilidh House, Sheepsetting Lane, Cross In Hand, Heathfield, East Sussex, England, TN21 0UY
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 1 June 2015

WOOLGAR, Jason Barry

• Correspondence address: 14 Greenfield Road, Eastbourne, East Sussex, United Kingdom, BN21 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 30 September 2014

WOOLGAR, Jason Barry

• Correspondence address: 14 Greenfield Road, Eastbourne, BN21 1JJ
• Role (Resigned): Secretary
• Appointed on: 9 September 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

APEX ACCOUNTANCY LIMITED

• Correspondence address: Office 11, Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, England, TN12 6UT
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 17 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05280900

APEX PARTNERS LLP

• Correspondence address: 5 Castle Street, Tonbridge, Kent, United Kingdom, TN9 1BH
• Role (Resigned): Secretary
• Appointed on: 17 September 2019
• Resigned on: 6 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC390339

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1997
• Resigned on: 20 June 1997

CROSS, Jonathan Nicholas

• Correspondence address: 35 Paul Street, London, EC2A 4UQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 June 1997
• Resigned on: 11 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, Philip George

• Correspondence address: 3 Park Place, London, SW1A 1LP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 26 November 1997
• Resigned on: 25 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Accountant

GRIFFIN, James

• Correspondence address: Eastney Farm House, St Peters Road, Northney, Hayling Island, Hants, PO11 0RT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 1997
• Resigned on: 11 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JERVIS, Andrew Kevin

• Correspondence address: 23 Mountfields Drive, Loughborough, Leicestershire, LE11 3JD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 January 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEOD, Michael Thomas Warren

• Correspondence address: 5 Castle Street, Tonbridge, Kent, England, TN9 1BH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 June 1997
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'LOUGHLIN, Anne Elizabeth

• Correspondence address: 77 Orford Road, London, E17 9QR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 August 1997
• Resigned on: 11 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

PARSEY, Michael William Moreland

• Correspondence address: 22 Hillside Road, Harpenden, Hertfordshire, AL5 4BT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 June 1997
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Director

SAINT, Trevor John

• Correspondence address: 108 Greenacres, Oxted, Surrey, RH8 0PB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 June 1997
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Chartered Accountant

SCHAER, Andreas

• Correspondence address: Vz Investment Research Limited, Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 May 2021
• Resigned on: 31 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Project Manager

SILCOTT, Tyrone

• Correspondence address: 7 Kyverdale Road, London, N16 7AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 September 2000
• Resigned on: 25 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1997
• Resigned on: 20 June 1997