LUMINA HOLDINGS LIMITED

LUMINA HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1991-11-29. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HARWOOD, Robert John· Director
Appointed 2016-09-06
DUNNE, Ronan James· Director
Resigned 2016-09-06
EVANS, Mark· Director
Appointed 2014-04-30
HARWOOD, Robert John· Director
Resigned 2014-04-30

O2 SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2009-11-10

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EVANS, Mark

Director

Active

Appointed: 2014-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1969

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HARWOOD, Robert John

Director

Active

Appointed: 2016-09-06
Nationality: British
Residence: United Kingdom
Born: 03/1960

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BLUMENTHAL, William Michael

Secretary

Resigned

Appointed: 1998-01-05
Resigned: 1999-03-08
Nationality: British

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BURGESS, Mark

Secretary

Resigned

Appointed: 1999-03-08
Resigned: 2001-05-04
Nationality: British

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THOMAS, Dewi Eifion

Secretary

Resigned

Appointed: 1992-03-30
Resigned: 1998-01-05
Nationality: British

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A B & C SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1991-11-27
Resigned: 1992-03-30

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NEWGATE STREET SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-05-19
Resigned: 2001-11-19

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NEWGATE STREET SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-05-04
Resigned: 2001-11-19

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O2 NOMINEES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-11-19
Resigned: 2009-11-10

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ALLAN, Merlin De Rozel

Director

Resigned

Appointed: 1992-07-24
Resigned: 1999-03-01
Nationality: British
Residence: Australia
Born: 04/1958

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BENMUSSA, Claude David

Director

Resigned

Appointed: 1993-12-10
Resigned: 1997-02-24
Nationality: British
Born: 09/1951

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BORTHWICK, David

Director

Resigned

Appointed: 2001-05-04
Resigned: 2003-07-31
Nationality: British
Born: 05/1940

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BOURGOIN, Pierre

Director

Resigned

Appointed: 1992-04-05
Resigned: 1998-04-27
Nationality: French
Born: 07/1952

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BURE, Patrick Louis Robert

Director

Resigned

Appointed: 1992-07-29
Resigned: 1993-12-10
Nationality: French
Born: 01/1949

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CARR, Michael John

Director

Resigned

Appointed: 1992-07-24
Resigned: 1999-03-08
Nationality: British
Born: 03/1938

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CONNELL, William James

Director

Resigned

Appointed: 1992-07-24
Resigned: 1997-06-02
Nationality: British
Born: 09/1931

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DAWES, Martin Richard

Director

Resigned

Appointed: 1992-03-30
Resigned: 1999-03-08
Nationality: British
Residence: England
Born: 10/1943

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DUNNE, Ronan James

Director

Resigned

Appointed: 2014-04-30
Resigned: 2016-09-06
Nationality: Irish
Residence: England
Born: 10/1963

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FLETCHER SMITH, Christopher

Director

Resigned

Appointed: 2003-07-31
Resigned: 2006-06-29
Nationality: British
Born: 07/1956

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GAUROY, Jean Louis

Director

Resigned

Appointed: 1998-04-29
Resigned: 1999-03-01
Nationality: French
Born: 11/1957

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GOLDIE, David

Director

Resigned

Appointed: 1996-12-20
Resigned: 1999-10-11
Nationality: British
Residence: United Kingdom
Born: 08/1963

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GORJANCE, William

Director

Resigned

Appointed: 1999-03-08
Resigned: 2001-05-04
Nationality: American
Born: 11/1956

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GRAHAM, Paul

Director

Resigned

Appointed: 1999-03-08
Resigned: 2000-11-23
Nationality: British
Born: 09/1961

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HARWOOD, Robert John

Director

Resigned

Appointed: 2001-05-04
Resigned: 2014-04-30
Nationality: British
Residence: United Kingdom
Born: 03/1960

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HOLLAND, John Deaville

Director

Resigned

Appointed: 1992-03-30
Resigned: 1993-04-24
Nationality: British
Born: 09/1934

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KNIGHT, Nigel Phillip

Director

Resigned

Appointed: 2000-07-01
Resigned: 2001-05-04
Nationality: British
Born: 04/1960

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LEON, Francois

Director

Resigned

Appointed: 1994-10-26
Resigned: 1997-09-16
Nationality: French
Born: 09/1940

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LOGAN, Hugh

Director

Resigned

Appointed: 1999-03-08
Resigned: 2000-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1949

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MAINET, Philippe

Director

Resigned

Appointed: 1998-04-29
Resigned: 1999-03-01
Nationality: French
Born: 07/1967

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MELCON SANCHEZ-FRIERA, David

Director

Resigned

Appointed: 2007-08-31
Resigned: 2012-09-07
Nationality: Spanish
Residence: Uk
Born: 08/1970

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OLIVIER, Scellier

Director

Resigned

Appointed: 1997-10-02
Resigned: 1998-04-24
Nationality: French
Born: 05/1962

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PEETT, Edward John

Director

Resigned

Appointed: 1998-09-16
Resigned: 1999-03-01
Nationality: British
Born: 01/1936

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PEREZ DE URIGUEN MUINELO, Francisco Jesus

Director

Resigned

Appointed: 2012-09-07
Resigned: 2014-04-30
Nationality: Spanish
Residence: United Kingdom
Born: 08/1970

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REA, Mark

Director

Resigned

Appointed: 1996-12-20
Resigned: 1999-03-08
Nationality: British
Born: 12/1953

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RICHES, Jonathan Henry

Director

Resigned

Appointed: 2006-06-29
Resigned: 2007-08-31
Nationality: British
Residence: England
Born: 02/1968

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RYAN, Christina Bridget

Director

Resigned

Appointed: 2001-05-04
Resigned: 2001-11-19
Nationality: Irish
Residence: United Kingdom
Born: 12/1960

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THOMAS, Dewi Eifion

Director

Resigned

Appointed: 1992-03-30
Resigned: 1999-03-08
Nationality: British
Residence: Wales
Born: 07/1957

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TIBERGHIEN, Frederic

Director

Resigned

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

Resigned

Appointed: 1991-11-27
Resigned: 1992-03-30

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