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LUMINAR GEMS LIMITED

Company number 05882675

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Officers: 14 officers / 10 resignations

FEARN, Jayne

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
14 November 2011

DOUGLAS, Simon Terence

Correspondence address
Oak House, Coopers Green Lane, St. Albans, Hertfordshire, United Kingdom, AL4 9HR
Role
Director
Date of birth
November 1965
Appointed on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Director

NOONAN, Mark Edmund

Correspondence address
9 Upton Avenue, St. Albans, Hertfordshire, England, AL3 5EW
Role
Director
Date of birth
July 1966
Appointed on
3 May 2010
Nationality
British
Country of residence
England
Occupation
Director

TURPIN, Peter William

Correspondence address
12 Holly Gardens, West End, Southampton, England, SO30 3RW
Role
Director
Date of birth
March 1968
Appointed on
6 January 2011
Nationality
British
Country of residence
England
Occupation
Director

BOWCOCK, Philip Hedley

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Secretary
Appointed on
22 March 2011
Resigned on
14 November 2011

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
20 July 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

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
20 July 2006

BEIGHTON, Nicholas Timothy

Correspondence address
8 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 July 2006
Resigned on
23 March 2009
Nationality
British
Country of residence
Uk
Occupation
Finance Director

BOWCOCK, Philip Hedley

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 June 2010
Resigned on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MARKS, Andrew Geoffrey

Correspondence address
170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 July 2006
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONALD, Robert James

Correspondence address
Whittington Hill House, Darnford Lane, Lichfield, Staffordshire, WS14 9JQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 March 2009
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Accountant

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
6 October 2006
Resigned on
3 November 2006
Nationality
British
Occupation
Solicitor

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
20 July 2006
Resigned on
20 July 2006