- Company Overview for LUMINAR (MARS 3) LIMITED (04969340)
- Filing history for LUMINAR (MARS 3) LIMITED (04969340)
- People for LUMINAR (MARS 3) LIMITED (04969340)
- More for LUMINAR (MARS 3) LIMITED (04969340)
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