LUMINA HOLDINGS LIMITED
02667014 · Dissolved · Ltd · 34 yrs · Slough
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LUMINA HOLDINGS LIMITED
02667014Dissolved· Ltd· England Wales· 1991-11-29Incorporated 1991-11-29Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARWOOD, Robert John· DirectorAppointed 2016-09-06
- DUNNE, Ronan James· DirectorResigned 2016-09-06
- EVANS, Mark· DirectorAppointed 2014-04-30
- HARWOOD, Robert John· DirectorResigned 2014-04-30
O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-11-10
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EVANS, Mark
Director
- Appointed
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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HARWOOD, Robert John
Director
- Appointed
- 2016-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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BLUMENTHAL, William Michael
Secretary
- Appointed
- 1998-01-05
- Resigned
- 1999-03-08
- Nationality
- British
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BURGESS, Mark
Secretary
- Appointed
- 1999-03-08
- Resigned
- 2001-05-04
- Nationality
- British
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THOMAS, Dewi Eifion
Secretary
- Appointed
- 1992-03-30
- Resigned
- 1998-01-05
- Nationality
- British
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A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-11-27
- Resigned
- 1992-03-30
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NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-05-19
- Resigned
- 2001-11-19
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NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-05-04
- Resigned
- 2001-11-19
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O2 NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2001-11-19
- Resigned
- 2009-11-10
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ALLAN, Merlin De Rozel
Director
- Appointed
- 1992-07-24
- Resigned
- 1999-03-01
- Nationality
- British
- Residence
- Australia
- Born
- 04/1958
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BENMUSSA, Claude David
Director
- Appointed
- 1993-12-10
- Resigned
- 1997-02-24
- Nationality
- British
- Born
- 09/1951
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BORTHWICK, David
Director
- Appointed
- 2001-05-04
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 05/1940
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BOURGOIN, Pierre
Director
- Appointed
- 1992-04-05
- Resigned
- 1998-04-27
- Nationality
- French
- Born
- 07/1952
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BURE, Patrick Louis Robert
Director
- Appointed
- 1992-07-29
- Resigned
- 1993-12-10
- Nationality
- French
- Born
- 01/1949
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CARR, Michael John
Director
- Appointed
- 1992-07-24
- Resigned
- 1999-03-08
- Nationality
- British
- Born
- 03/1938
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CONNELL, William James
Director
- Appointed
- 1992-07-24
- Resigned
- 1997-06-02
- Nationality
- British
- Born
- 09/1931
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DAWES, Martin Richard
Director
- Appointed
- 1992-03-30
- Resigned
- 1999-03-08
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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DUNNE, Ronan James
Director
- Appointed
- 2014-04-30
- Resigned
- 2016-09-06
- Nationality
- Irish
- Residence
- England
- Born
- 10/1963
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FLETCHER SMITH, Christopher
Director
- Appointed
- 2003-07-31
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 07/1956
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GAUROY, Jean Louis
Director
- Appointed
- 1998-04-29
- Resigned
- 1999-03-01
- Nationality
- French
- Born
- 11/1957
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GOLDIE, David
Director
- Appointed
- 1996-12-20
- Resigned
- 1999-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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GORJANCE, William
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-05-04
- Nationality
- American
- Born
- 11/1956
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GRAHAM, Paul
Director
- Appointed
- 1999-03-08
- Resigned
- 2000-11-23
- Nationality
- British
- Born
- 09/1961
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HARWOOD, Robert John
Director
- Appointed
- 2001-05-04
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HOLLAND, John Deaville
Director
- Appointed
- 1992-03-30
- Resigned
- 1993-04-24
- Nationality
- British
- Born
- 09/1934
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KNIGHT, Nigel Phillip
Director
- Appointed
- 2000-07-01
- Resigned
- 2001-05-04
- Nationality
- British
- Born
- 04/1960
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LEON, Francois
Director
- Appointed
- 1994-10-26
- Resigned
- 1997-09-16
- Nationality
- French
- Born
- 09/1940
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LOGAN, Hugh
Director
- Appointed
- 1999-03-08
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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MAINET, Philippe
Director
- Appointed
- 1998-04-29
- Resigned
- 1999-03-01
- Nationality
- French
- Born
- 07/1967
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MELCON SANCHEZ-FRIERA, David
Director
- Appointed
- 2007-08-31
- Resigned
- 2012-09-07
- Nationality
- Spanish
- Residence
- Uk
- Born
- 08/1970
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OLIVIER, Scellier
Director
- Appointed
- 1997-10-02
- Resigned
- 1998-04-24
- Nationality
- French
- Born
- 05/1962
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PEETT, Edward John
Director
- Appointed
- 1998-09-16
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 01/1936
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PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director
- Appointed
- 2012-09-07
- Resigned
- 2014-04-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1970
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REA, Mark
Director
- Appointed
- 1996-12-20
- Resigned
- 1999-03-08
- Nationality
- British
- Born
- 12/1953
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RICHES, Jonathan Henry
Director
- Appointed
- 2006-06-29
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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RYAN, Christina Bridget
Director
- Appointed
- 2001-05-04
- Resigned
- 2001-11-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1960
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THOMAS, Dewi Eifion
Director
- Appointed
- 1992-03-30
- Resigned
- 1999-03-08
- Nationality
- British
- Residence
- Wales
- Born
- 07/1957
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TIBERGHIEN, Frederic
Director
- Appointed
- 1992-04-05
- Resigned
- 1994-10-26
- Nationality
- French
- Born
- 02/1950
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A B & C SECRETARIAL LIMITED
Corporate Nominee Director
- Appointed
- 1991-11-27
- Resigned
- 1992-03-30
See every company they're a director of →