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LUXANT LIMITED

Company number 05429520

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15 officers / 13 resignations

ELLEN, Rachel Louise

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role
Director
Date of birth
December 1978
Appointed on
30 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORTE, Rocco Giovanni, The Hon Sir

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role
Director
Date of birth
January 1945
Appointed on
17 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GILES, Richard Graham

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
29 January 2010

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
22 August 2005

CALDECOTT, David Gareth

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 March 2014
Resigned on
30 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CLARK, Alan Philip

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 2010
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

DICKSON, Pamela Simone

Correspondence address
38 Belmont Gardens, Edinburgh, EH12 6JD
Role Resigned
Director
Date of birth
November 1967
Appointed on
21 April 2008
Resigned on
24 March 2009
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Banker

FISKEN, Gillian Claire

Correspondence address
6 North Park Terrace, Edinburgh, EH4 1DP
Role Resigned
Director
Date of birth
September 1974
Appointed on
31 October 2008
Resigned on
24 March 2009
Nationality
British
Occupation
Ca

GATELEY, Donald Kenneth

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 March 2009
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MUNNS, David Howard

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 August 2005
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OCCHIOLINI, Moreno

Correspondence address
Via, Della Mendola 2, Rome, 00135, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 August 2005
Resigned on
21 April 2008
Nationality
Italian
Occupation
Managing Director

POWER, Richard

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
October 1953
Appointed on
29 January 2010
Resigned on
29 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POWER, Richard

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
October 1953
Appointed on
29 January 2010
Resigned on
29 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, Stuart Iain

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 March 2009
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TEMPLE DIRECT LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Director
Appointed on
19 April 2005
Resigned on
22 August 2005