LUMINAR LEISURE LIMITED

Company number 03802937

24 officers / 21 resignations

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: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NOONAN, Mark Edmund

• Correspondence address: 9 Upton Avenue, St. Albans, Hertfordshire, England, AL3 5EW
• Role: Director
• Date of birth: July 1966
• Appointed on: 3 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TURPIN, Peter William

• Correspondence address: 12 Holly Gardens, West End, Southampton, England, SO30 3RW
• Role: Director
• Date of birth: March 1968
• Appointed on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1999
• Resigned on: 8 July 1999
• Nationality: British

BOWCOCK, Philip Hedley

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 14 November 2011

BURNS, Andrew Rae

• Correspondence address: 19 Prairie Street, London, SW8 3PT
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: 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

BEIGHTON, Nicholas Timothy

• Correspondence address: 8 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 September 2008
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BOWCOCK, Philip Hedley

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2010
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 8 July 1999
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: 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

MCDONALD, Robert James

• Correspondence address: Whittington Hill House, Darnford Lane, Lichfield, Staffordshire, WS14 9JQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 March 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

THOMAS, Stephen Charles

• Correspondence address: Boycott Manor, Dadford Road, Stowe, Buckinghamshire, MK18 5JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 September 2008
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Stephen Charles

• Correspondence address: Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 July 1999
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 8 July 1999
• Resigned on: 8 July 1999
• Nationality: British
• Country of residence: United Kingdom

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