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LUMMUS CONSULTANTS INTERNATIONAL LIMITED

Company number 04025810

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Officers: 20 officers / 15 resignations

HAVES, Rebecca

Correspondence address
Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
Role Active
Secretary
Appointed on
12 October 2022

CHRISTALDI, Joseph

Correspondence address
Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
Role Active
Director
Date of birth
July 1970
Appointed on
12 October 2022
Nationality
American
Country of residence
United States
Occupation
Treasurer

GARVEN, Susan Catherine

Correspondence address
Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
Role Active
Director
Date of birth
April 1958
Appointed on
2 April 2013
Nationality
American
Country of residence
United States
Occupation
Engineering Consultant

THEUNISSEN, Rutger

Correspondence address
Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
Role Active
Director
Date of birth
June 1968
Appointed on
12 October 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Engineer

WHITE, Mark Peter

Correspondence address
Suite F2b, 319 Witan Studios, Witan Gate, Milton Keynes, England, MK9 1EJ
Role Active
Director
Date of birth
November 1969
Appointed on
16 January 2012
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

ALBANESE, John Richard

Correspondence address
Altius House, 1 North Fourth Street, Third Floor, Milton Keynes, MK9 1NE
Role Resigned
Secretary
Appointed on
26 August 2016
Resigned on
12 October 2022

PILGRIM, Roy Malcolm

Correspondence address
Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
30 August 2000
Nationality
British
Occupation
Director

SHEPHERD, Gordon Scott

Correspondence address
18 St Mellion Drive, Biddenham, Bedford, Bedfordshire, MK40 4BF
Role Resigned
Secretary
Appointed on
30 August 2000
Resigned on
5 November 2001
Nationality
British
Occupation
Finance Director

TILLY, David William

Correspondence address
44 Castle Gate, Nottingham, NG1 7BJ
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
1 August 2000
Nationality
British

WYATT, Alan Robert

Correspondence address
18a Pilgrims Lane, Bugbrooke, Northampton, Northamptonshire, NN7 3PJ
Role Resigned
Secretary
Appointed on
5 November 2001
Resigned on
26 August 2016
Nationality
British

APPLEWHITE, Kermet H

Correspondence address
16614 Cliffrose, Houston, Texas 77062, Usa
Role Resigned
Director
Date of birth
January 1947
Appointed on
27 February 2003
Resigned on
21 July 2010
Nationality
American
Country of residence
Usa
Occupation
Consulting

BEGLEY, William Edward

Correspondence address
6234 Holly Springs, Houston, Harris 77057, Usa
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 May 2003
Resigned on
30 November 2005
Nationality
American
Occupation
President

BLATHERWICK, Iain Peter

Correspondence address
The Old Dairy 67 North Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NG
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 July 2000
Resigned on
1 August 2000
Nationality
British
Occupation
Solicitor

DELGADO, Reynolds

Correspondence address
4527 Warwick, Sugar Land 77479, Texas, Usa
Role Resigned
Director
Date of birth
February 1941
Appointed on
27 February 2003
Resigned on
28 May 2003
Nationality
American
Occupation
Consulting

HIBBLE, Pierre Warren

Correspondence address
The Bungalow, Church Hill, Whaddon, Milton Keynes, Buckinghamshire, MK17 0LZ
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 April 2002
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

JOHNSON, Christopher Michael

Correspondence address
Willow Cottage, Calvert Road, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2HD
Role Resigned
Director
Date of birth
December 1948
Appointed on
24 August 2000
Resigned on
1 April 2012
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

MARSHALL, Peter Neville

Correspondence address
Linden, Ashwood Road, Woking, Surrey, GU22 7JW
Role Resigned
Director
Date of birth
February 1942
Appointed on
24 August 2000
Resigned on
9 April 2002
Nationality
British
Occupation
Chartered Engineer

PIERCE, Robert Craig

Correspondence address
Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1BA
Role Resigned
Director
Date of birth
January 1974
Appointed on
13 July 2012
Resigned on
1 June 2013
Nationality
American
Country of residence
Usa
Occupation
Corporate Development

PILGRIM, Roy Malcolm

Correspondence address
Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 August 2000
Resigned on
30 August 2000
Nationality
British
Occupation
Director

SAYER, Derek Vincent

Correspondence address
Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 August 2000
Resigned on
30 August 2000
Nationality
British
Occupation
Director