LUMINAR (MARS 1) LIMITED
04958262 · Dissolved · Ltd · 22 yrs · Milton Keynes
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LUMINAR (MARS 1) LIMITED
04958262Dissolved· Ltd· England Wales· 2003-11-10Incorporated 2003-11-10Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DOUGLAS, Simon Terence· DirectorAppointed 2011-11-14
- BOWCOCK, Philip Hedley· DirectorResigned 2011-11-14
- FEARN, Jayne· SecretaryAppointed 2011-03-22
- O'GORMAN, Timothy Joseph Gerard· SecretaryResigned 2011-03-22
FEARN, Jayne
Secretary
- Appointed
- 2011-03-22
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DOUGLAS, Simon Terence
Director
- Appointed
- 2011-11-14
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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LUMINAR LEISURE LIMITED
Corporate Director
- Appointed
- 2010-06-18
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MORRIS, David Charles
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2007-02-28
- Nationality
- British
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O'GORMAN, Timothy Joseph Gerard
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2011-03-22
- Nationality
- British
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PARSONS, Steven Ian
Secretary
- Appointed
- 2003-11-27
- Resigned
- 2004-06-18
- Nationality
- British
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WILLITS, Henry Andrew
Secretary
- Appointed
- 2003-11-18
- Resigned
- 2006-11-03
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-11-10
- Resigned
- 2003-11-18
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BOWCOCK, Philip Hedley
Director
- Appointed
- 2011-03-22
- Resigned
- 2011-11-14
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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BROWN, Gary
Director
- Appointed
- 2003-11-27
- Resigned
- 2005-07-01
- Nationality
- British
- Born
- 08/1966
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MARKS, Andrew Geoffrey
Director
- Appointed
- 2004-06-18
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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O'GORMAN, Timothy Joseph Gerard
Director
- Appointed
- 2008-09-05
- Resigned
- 2011-03-22
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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WILLITS, Henry Andrew
Director
- Appointed
- 2004-06-18
- Resigned
- 2006-11-03
- Nationality
- British
- Born
- 07/1964
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MITRE DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-10
- Resigned
- 2003-11-18
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MITRE SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-10
- Resigned
- 2003-11-18
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STROBE 3
Corporate Director
- Appointed
- 2003-11-18
- Resigned
- 2008-09-05
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