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LUMESSE ET LIMITED

Company number 05140092

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Officers: 15 officers / 13 resignations

BERTRAND, Valerie

Correspondence address
C/O Lumesse Gmbh, Alte Jakobstrasse 85/96, Berlin, Germany, 10179
Role
Director
Date of birth
August 1973
Appointed on
10 January 2013
Nationality
French
Country of residence
Germany
Occupation
Head Of Legal

FISHER, Christopher Paul

Correspondence address
Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS
Role
Director
Date of birth
March 1956
Appointed on
14 August 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BUSCH, Carsten, Dr

Correspondence address
Frankfurter, Weg 2,, 51564 Kaarst, Kaarst, Germany
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
5 January 2007
Nationality
German
Occupation
Business Professional

COLE, Ian Roy

Correspondence address
103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
11 May 2010
Nationality
British
Occupation
Director

CROW, Jennifer Nowell

Correspondence address
31 Bloemfontein Avenue, London, W12 7BJ
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
24 June 2005
Nationality
British

HOYNIGG, Sonja

Correspondence address
Zur Bockumer Linde 6, Dusseldorf, 40489, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
27 May 2004
Resigned on
24 June 2005
Nationality
German

BOCK, Attila

Correspondence address
Necklenbroicher Strasse 21, Meerbusch, Germany, 40667
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 May 2004
Resigned on
15 January 2005
Nationality
German
Occupation
Director

BUSCH, Carsten, Dr

Correspondence address
Frankfurter, Weg 2,, 51564 Kaarst, Kaarst, Germany
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 June 2005
Resigned on
5 January 2007
Nationality
German
Occupation
Business Professional

COLE, Ian Roy

Correspondence address
103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 January 2007
Resigned on
11 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROW, Andrew Grant

Correspondence address
41 Airedale Avenue, Chiswick, London, W4 2NW
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 June 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Managing Director Uk

HOYNIGG, Sonja

Correspondence address
Zur Bockumer Linde 6, Dusseldorf, 40489, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 January 2005
Resigned on
24 June 2005
Nationality
German
Occupation
Business Professional

LOVE, Duncan Neil

Correspondence address
Lime House, 475 The Boulevard, Capability Green, Luton, Uk, LU1 3LU
Role Resigned
Director
Date of birth
April 1969
Appointed on
7 May 2010
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Matthew John

Correspondence address
Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS
Role Resigned
Director
Date of birth
November 1967
Appointed on
7 May 2010
Resigned on
10 January 2013
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Jouhal Harjap

Correspondence address
The Beeches, Upper Enham, Hampshire, SP11 6JB
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 December 2008
Resigned on
29 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TENWICK, Colin John

Correspondence address
Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 January 2007
Resigned on
11 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director