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Luciana GERMINARIO

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Total number of appointments 14

Date of birth
March 1974

BELLATRIX PROPERTY LTD (16649950)

Company status
Active
Correspondence address
33 Princes Road, London, England, SW19 8RA
Role Active
Director
Appointed on
14 August 2025
Nationality
English
Country of residence
England
Identity verification due
27 August 2026

HELIOS INVESTMENT PARTNERS LLP (OC320980)

Company status
Active
Correspondence address
2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU
Role Active
LLP Designated Member
Appointed on
5 September 2022
Country of residence
England
Identity verification due
28 July 2026

HELIOS INVESTMENT PARTNERS LLP (OC320980)

Company status
Active
Correspondence address
2nd Floor 12 Charles 11 Street, St James's, London, United Kingdom, SW1Y 4QU
Role Resigned
LLP Member
Appointed on
5 September 2022
Resigned on
5 September 2022
Country of residence
England

JOHN LAING CAPITAL MANAGEMENT LIMITED (05132286)

Company status
Dissolved
Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Appointed on
29 October 2019
Resigned on
31 July 2020
Nationality
English
Country of residence
England

JOHN LAING LIMITED (01345670)

Company status
Active
Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Appointed on
31 May 2019
Resigned on
31 July 2020
Nationality
English
Country of residence
England

JOHN LAING INVESTMENTS LIMITED (00780225)

Company status
Active
Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Appointed on
31 May 2019
Resigned on
31 July 2020
Nationality
English
Country of residence
England

LAING INVESTMENTS MANAGEMENT SERVICES LIMITED (03600959)

Company status
Active
Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Appointed on
9 May 2019
Resigned on
31 July 2020
Nationality
English
Country of residence
England

LAING PROPERTY HOLDINGS LIMITED (00806760)

Company status
Active
Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Appointed on
8 May 2019
Resigned on
31 July 2020
Nationality
English
Country of residence
England

LAING PROPERTY LIMITED (04058446)

Company status
Active
Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Appointed on
8 May 2019
Resigned on
31 July 2020
Nationality
English
Country of residence
England

JOHN LAING GROUP LIMITED (05975300)

Company status
Active
Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role Resigned
Director
Appointed on
25 April 2019
Resigned on
31 July 2020
Nationality
English
Country of residence
England

DOCTORLINK INNOVATIONS LIMITED (04203256)

Company status
Active
Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
Role Resigned
Director
Appointed on
27 April 2017
Resigned on
28 January 2019
Nationality
English
Country of residence
England

DOCTORLINK LIMITED (10337756)

Company status
Active
Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
Role Resigned
Director
Appointed on
6 September 2016
Resigned on
28 January 2019
Nationality
English
Country of residence
England

HEALTHHERO INTEGRATED CARE LIMITED (05146354)

Company status
Active
Correspondence address
Fil Investments International, Kingwood Place, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP
Role Resigned
Director
Appointed on
5 February 2014
Resigned on
28 January 2019
Nationality
English
Country of residence
England

MIHEALTH SOLUTIONS LIMITED (05806436)

Company status
Active
Correspondence address
Fil Investments International, Kingwood Place, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP
Role Resigned
Director
Appointed on
5 February 2014
Resigned on
26 June 2015
Nationality
English
Country of residence
England