LUMINAR MIDLANDS AND WEST

LUMINAR MIDLANDS AND WEST is a Private Unlimited currently dissolved, incorporated on 2003-07-18. There are 0 active officer(s) on record. 7 charge(s) registered, 2 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FEARN, Jayne· Secretary
Appointed 2011-03-22
O'GORMAN, Timothy Joseph Gerard· Secretary
Resigned 2011-03-22
TURPIN, Peter William· Director
Appointed 2011-01-06
MARKS, Andrew Geoffrey· Director
Resigned 2010-06-18

FEARN, Jayne

Secretary

Active

Appointed: 2011-03-22

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DOUGLAS, Simon Terence

Director

Active

Appointed: 2010-03-08
Nationality: British
Residence: England
Born: 11/1965

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NOONAN, Mark Edmund

Director

Active

Appointed: 2010-05-03
Nationality: British
Residence: England
Born: 07/1966

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TURPIN, Peter William

Director

Active

Appointed: 2011-01-06
Nationality: British
Residence: England
Born: 03/1968

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MORRIS, David Charles

Secretary

Resigned

Appointed: 2004-06-18
Resigned: 2007-02-28
Nationality: British

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O'GORMAN, Timothy Joseph Gerard

Secretary

Resigned

Appointed: 2007-03-01
Resigned: 2011-03-22
Nationality: British

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PARSONS, Steven Ian

Secretary

Resigned

Appointed: 2003-09-03
Resigned: 2004-06-18
Nationality: British

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WILLITS, Henry Andrew

Secretary

Resigned

Appointed: 2003-07-23
Resigned: 2003-09-04
Nationality: British

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MITRE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-07-18
Resigned: 2003-07-23

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BROWN, Gary

Director

Resigned

Appointed: 2004-06-18
Resigned: 2005-07-01
Nationality: British
Born: 08/1966

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BURFORD, Alistair Graham

Director

Resigned

Appointed: 2003-07-23
Resigned: 2004-06-18
Nationality: British
Residence: England
Born: 11/1952

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BURNS, Andrew Rae

Director

Resigned

Appointed: 2003-07-23
Resigned: 2004-06-18
Nationality: British
Residence: England
Born: 08/1963

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MARKS, Andrew Geoffrey

Director

Resigned

Appointed: 2004-06-18
Resigned: 2010-06-18
Nationality: British
Residence: United Kingdom
Born: 08/1969

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MORRIS, David Charles

Director

Resigned

Appointed: 2006-11-16
Resigned: 2007-02-28
Nationality: British
Born: 09/1967

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O'GORMAN, Timothy Joseph Gerard

Director

Resigned

Appointed: 2007-03-01
Resigned: 2010-05-03
Nationality: British
Residence: England
Born: 05/1967

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ROBERTS, Timothy Julian

Director

Resigned

Appointed: 2003-07-23
Resigned: 2005-06-10
Nationality: British
Residence: United Kingdom
Born: 10/1959

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THOMAS, Stephen Charles

Director

Resigned

Appointed: 2003-07-23
Resigned: 2006-09-15
Nationality: British
Residence: United Kingdom
Born: 02/1953

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WILLITS, Henry Andrew

Director

Resigned

Appointed: 2004-06-18
Resigned: 2006-11-03
Nationality: British
Born: 07/1964

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MITRE DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-07-18
Resigned: 2003-07-23

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MITRE SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2003-07-18
Resigned: 2003-07-23

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