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ILUMINK LIMITED

Company number 08472676

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Officers: 12 officers / 8 resignations

BARLOW, Victoria

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
27 November 2019

HAYZEN-SMITH, Karen Veronica

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
February 1970
Appointed on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLSON, Paul

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
August 1974
Appointed on
10 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

TATE, Jonathan Matthew

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
September 1978
Appointed on
18 January 2018
Nationality
British
Country of residence
England
Occupation
None

BRUCE-WATT, Linda

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Secretary
Appointed on
16 April 2020
Resigned on
5 February 2021

FARRANT, Simon

Correspondence address
5th Floor, 25 Farringdon Street, London, England, EC4A 4AB
Role Resigned
Secretary
Appointed on
12 February 2015
Resigned on
31 March 2020

BAINBRIDGE, Fiona

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 July 2016
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GARDINER, Damian James, Dr

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
June 1978
Appointed on
4 April 2013
Resigned on
19 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGREGOR, Graeme Leddie

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 July 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PEMBERTON, Mark

Correspondence address
5th Floor, 25 Farringdon Street, London, England, EC4A 4AB
Role Resigned
Director
Date of birth
May 1975
Appointed on
12 February 2015
Resigned on
28 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PITRAT, Nicolas Robert Louis

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
November 1976
Appointed on
28 April 2015
Resigned on
1 July 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

QUINN, David Dominic

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
January 1979
Appointed on
18 January 2018
Resigned on
6 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director