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LUMINAR (ASIA) LIMITED

Company number 04048333

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Officers: 18 officers / 15 resignations

FEARN, Jayne

Correspondence address
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
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

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Nominee Secretary
Appointed on
7 August 2000
Resigned on
7 September 2000
Nationality
British

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

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
7 September 2000
Resigned on
24 December 2002
Nationality
British
Occupation
Solicitor

BALLANTYNE, Thomas Niven

Correspondence address
Greystones, Milnthorpe Road, Holme, Carnforth, Lancashire, LA6 1PX
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 April 2001
Resigned on
29 November 2002
Nationality
British
Country of residence
England
Occupation
Director

BOWCOCK, Philip Hedley

Correspondence address
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
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

HOWARD, Timothy Richard Cavendish

Correspondence address
139 Marley Fields, Leighton Buzzard, Bedfordshire, LU7 4WJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
13 December 2002
Resigned on
1 March 2007
Nationality
British
Occupation
Data Manager

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

MARKS, Peter Jack

Correspondence address
The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 September 2000
Resigned on
12 January 2006
Nationality
British
Country of residence
England
Occupation
Director

MC NICOLL, Ian David Gordon

Correspondence address
12 Tintern Close, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3NZ
Role Resigned
Director
Date of birth
October 1945
Appointed on
7 September 2000
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

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

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
7 August 2000
Resigned on
7 September 2000
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