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LUXION GROUP LIMITED

Company number 04847763

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Officers: 22 officers / 17 resignations

SMITH, Michael David Edwin

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
Role Active
Secretary
Appointed on
1 June 2014

BULLEN, William Nicholas

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
Role Active
Director
Date of birth
December 1961
Appointed on
21 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LICKORISH, Derek Arthur

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
Role Active
Director
Date of birth
April 1951
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNE, Ashley Ian

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
Role Active
Director
Date of birth
October 1985
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Michael David Edwin

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
Role Active
Director
Date of birth
November 1959
Appointed on
27 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOAKES, Simon Alexander

Correspondence address
44 Effingham Road, Reigate, Surrey, RH2 7JN
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
19 December 2005

BOAKES, Simon Alexander

Correspondence address
44 Effingham Road, Reigate, Surrey, RH2 7JN
Role Resigned
Secretary
Appointed on
21 July 2004
Resigned on
22 October 2004

BULLEN, William Nicholas

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, England, S023 7RX
Role Resigned
Secretary
Appointed on
19 December 2005
Resigned on
1 June 2014

BULLEN, William Nicholas

Correspondence address
78 Burnt Ash Road, London, SE12 8PY
Role Resigned
Secretary
Appointed on
22 October 2004
Resigned on
26 April 2005

CASALE, David Laurence

Correspondence address
8 Forty Green Drive, Marlow, Buckinghamshire, SL7 2JY
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
21 July 2004

BOAKES, Simon Alexander

Correspondence address
44 Effingham Road, Reigate, Surrey, RH2 7JN
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 October 2003
Resigned on
19 December 2005
Nationality
British
Occupation
Director

CASALE, David Laurence

Correspondence address
8 Forty Green Drive, Marlow, Buckinghamshire, SL7 2JY
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 July 2003
Resigned on
24 August 2009
Nationality
British
Country of residence
England
Occupation
Director

CASALE, Jonathan Andrew

Correspondence address
27 Ridgemount, Guildford, Surrey, GU2 7TH
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 July 2003
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

CASALE, Sally Ann

Correspondence address
8 Forty Green Drive, Marlow, Buckinghamshire, SL7 2JY
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 July 2003
Resigned on
27 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Executive

CLIPSHAM, David Alan

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX
Role Resigned
Director
Date of birth
May 1946
Appointed on
7 June 2005
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

GHOSH, Kaushik

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, England, S0237RX
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 August 2010
Resigned on
1 June 2014
Nationality
Indian
Country of residence
England
Occupation
Director

PATEL, Kaushak

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, England, S0237RX
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 August 2010
Resigned on
1 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

SINGHAL, Sanjaya

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
Role Resigned
Director
Date of birth
January 1955
Appointed on
14 October 2005
Resigned on
30 November 2018
Nationality
Indian
Country of residence
India
Occupation
Engineer

SINGHAL, Suket

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, England, SO23 7RX
Role Resigned
Director
Date of birth
January 1982
Appointed on
1 June 2014
Resigned on
30 November 2018
Nationality
Indian
Country of residence
England
Occupation
Director

SONDHEIMER, Julian Philip

Correspondence address
4 Lyncombe Hill, Bath, BA2 4PG
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 July 2003
Resigned on
22 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORNE, Roger Terence

Correspondence address
28a Flatwoods Road, Claverton Down, Bath, Avon, BA2 7AQ
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 August 2003
Resigned on
20 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WITCOMB, Roger

Correspondence address
2 More London Riverside, London, SE1 2JT
Role Resigned
Director
Date of birth
May 1947
Appointed on
7 June 2005
Resigned on
3 August 2009
Nationality
British
Occupation
Director