LUMINATI LTD

Company number 04235320

9 officers / 8 resignations

SOUTHERN, Ian Malcolm

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, England, TQ2 7FF
• Role: Director
• Date of birth: June 1949
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GALL, Janet Irene

• Correspondence address: Red Barn Tod Moor Cross, Westlake, Ivybridge, Devon, PL21 9JT
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 17 February 2007
• Nationality: British

SENIOR, Tracy

• Correspondence address: 18 Oak Tree Close, Ivybridge, Devon, United Kingdom, PL21 9RJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2007
• Resigned on: 27 February 2015
• Nationality: British
• Occupation: Sales Support

SHERIDAN, Penelope Ann Morse

• Correspondence address: Downe Barn, Broadhempston, Totnes, Devon, TQ9 6BY
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 23 September 2003
• Nationality: British

GALL, John Shearer

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 September 2003
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MORTON, Richard Simon

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2018
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDROYD, Stuart

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 16 May 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SENIOR, Steven John

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 November 2002
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHERIDAN, Peter Robert

• Correspondence address: Downe Barn, Broadhempston, Totnes, Devon, TQ9 6BY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 June 2001
• Resigned on: 13 September 2003
• Nationality: British
• Occupation: Company Director