LUMIERE LEEDS LP (NO. 1) LIMITED

Company number 05325368

19 officers / 17 resignations

DEL BEATO, Ilaria Jane

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RATCHFORD, Martin James

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NG, Seng Khoon

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 12 December 2019
• Nationality: British

WHELAN, Anthony William

• Correspondence address: 22 Skip Lane, Walsall, West Midlands, WS5 3LL
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2005
• Resigned on: 16 March 2005

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 4a, Melville Street, Edinburgh, United Kingdom, EH3 7NS
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 1 September 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 31 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 7307485

CHIA, Khong Shoong

• Correspondence address: 438 Alexandra Road, #21-00 Alexandra Point, Singapore, 119958
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2009
• Resigned on: 16 May 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

COYNE, Michael Joseph

• Correspondence address: 49 Smiths Way, Water Orton, Birmingham, B46 1TW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Company Director

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 March 2005
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEAR, Simon John Patrick

• Correspondence address: 2 Orchard Road, St Margarets, Middlesex, TW1 1LY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 April 2007
• Resigned on: 27 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIM, Ee Seng

• Correspondence address: 56 Lorong Melayu, Sinapore, 416942
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 April 2007
• Resigned on: 27 April 2008
• Nationality: Singaporean
• Country of residence: Singaporean
• Occupation: Director

NG, Seng Khoon

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 April 2019
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NG, Seng Khoon

• Correspondence address: 101 Coldershaw Road, London, W13 9DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 April 2007
• Resigned on: 27 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

QUEK, Stanley Swee Han, Dr

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 April 2007
• Resigned on: 1 April 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

THOMAS, Alastair

• Correspondence address: Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 April 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELAN, Anthony William

• Correspondence address: 22 Skip Lane, Walsall, West Midlands, WS5 3LL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 12 April 2007

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2005
• Resigned on: 16 March 2005