LUMINOVA HOLDINGS LIMITED

Company number 04201494

8 officers / 6 resignations

BEALE, Colin James

• Correspondence address: 35 Fieldgate Lane, Kenilworth, Coventry, CV8 1BT
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MATTHEWS, Lawrence Gilbert

• Correspondence address: 35 Fieldgate Lane, Kenilworth, Warwickshire, England, CV8 1BT
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 June 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

BLEWITT, Lindsey

• Correspondence address: 6 Cedars Close, Akley, Buckinghamshire, MK18 5HS
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 12 January 2010
• Nationality: Australian

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 23 January 2003

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2001
• Resigned on: 19 April 2001

BLEWITT, Christopher Leigh

• Correspondence address: 6 Cedars Close, Akeley, Buckingham, Buckinghamshire, England, MK18 5HS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 2009
• Resigned on: 12 January 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BLEWITT, Christopher Leigh

• Correspondence address: 6 Cedars Close, Akley, Buckinghamshire, MK18 5HS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 April 2001
• Resigned on: 12 January 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MATTHEWS, Lawrence Gilbert

• Correspondence address: 6 Cedars Close, Akeley, Buckingham, Bucks, MK18 5HS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2010
• Resigned on: 1 December 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director