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LUMINAR (MARS 3) LIMITED

Company number 04969340

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Officers: 16 officers / 13 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

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
3 November 2006
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
27 November 2003
Resigned on
18 June 2004
Nationality
British

WILLITS, Henry Andrew

Correspondence address
Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
3 November 2006
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 November 2003
Resigned on
20 November 2003

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
27 November 2003
Resigned on
1 July 2005
Nationality
British
Occupation
Company Director

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

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
5 September 2008
Resigned on
22 March 2011
Nationality
British
Country of residence
England
Occupation
Sol

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

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 November 2003
Resigned on
20 November 2003

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 November 2003
Resigned on
20 November 2003

STROBE 3

Correspondence address
Luminar House, Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
Role Resigned
Director
Appointed on
20 November 2003
Resigned on
5 September 2008