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LUXION LIMITED

Company number 05681532

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Officers: 10 officers / 7 resignations

SMITH, Michael David Edwin

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB
Role Active
Secretary
Appointed on
1 June 2014

BULLEN, William Nicholas

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB
Role Active
Director
Date of birth
December 1961
Appointed on
20 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNE, Ashley Ian

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
Role Active
Director
Date of birth
October 1985
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BULLEN, William Nicholas

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, S023 7RX
Role Resigned
Secretary
Appointed on
24 August 2009
Resigned on
1 June 2014
Nationality
British

CASALE, David Laurence

Correspondence address
8 Forty Green Drive, Marlow, Buckinghamshire, SL7 2JY
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
24 August 2009
Nationality
British

BEASLEY, Andrew John

Correspondence address
P R I House, Moorside Road, Winchester, Hampshire, SO23 7RX
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 October 2009
Resigned on
18 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CASALE, David Laurence

Correspondence address
215 Crowthorne Enterprise Center, Old Workingham Road, Crowthorne, Berkshire, RG45 6AW
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 January 2006
Resigned on
24 August 2009
Nationality
British
Occupation
Director

GHOSH, Kaushik

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, S0237RX
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 October 2009
Resigned on
1 June 2014
Nationality
Indian
Country of residence
England
Occupation
Director

SMITH, Michael David Edwin

Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 June 2014
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ST CLAIR, Richard John

Correspondence address
Millstone, 40 Shortheath Crest, Farnham, Surrey, GU9 8SB
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 July 2006
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director