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LUMIERE LEEDS LP (NO. 1) LIMITED

05325368Active 2005-01-06Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

CONDREN, Matthew Adrian

Director
Active
Appointed
2025-07-23
Nationality
British
Residence
England
Born
04/1980
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TRIVEDI, Hetal Dinesh

Director
Active
Appointed
2025-07-23
Nationality
British
Residence
England
Born
09/1978
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NG, Seng Khoon

Secretary
Resigned
Appointed
2007-04-27
Resigned
2019-12-12
Nationality
British
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WHELAN, Anthony William

Secretary
Resigned
Appointed
2005-03-16
Resigned
2005-03-16
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-01-06
Resigned
2005-03-16
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VALAD SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2005-03-16
Resigned
2010-09-01
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VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2010-09-01
Resigned
2011-07-31
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CHIA, Khong Shoong

Director
Resigned
Appointed
2009-09-01
Resigned
2018-05-16
Nationality
Singaporean
Residence
Singapore
Born
04/1971
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COYNE, Michael Joseph

Director
Resigned
Appointed
2005-03-16
Resigned
2005-03-16
Nationality
British
Born
04/1958
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DEL BEATO, Ilaria Jane

Director
Resigned
Appointed
2018-04-27
Resigned
2025-07-23
Nationality
British
Residence
United Kingdom
Born
10/1966
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DI CIACCA, Cesidio Martin

Director
Resigned
Appointed
2005-03-16
Resigned
2005-07-22
Nationality
British
Residence
Scotland
Born
02/1954
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LEAR, Simon John Patrick

Director
Resigned
Appointed
2007-04-12
Resigned
2008-04-27
Nationality
British
Residence
United Kingdom
Born
10/1969
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LIM, Ee Seng

Director
Resigned
Appointed
2007-04-27
Resigned
2008-04-27
Nationality
Singaporean
Residence
Singaporean
Born
06/1951
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NG, Seng Khoon

Director
Resigned
Appointed
2019-04-15
Resigned
2019-12-12
Nationality
British
Residence
England
Born
01/1962
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NG, Seng Khoon

Director
Resigned
Appointed
2007-04-27
Resigned
2008-04-27
Nationality
British
Residence
England
Born
01/1962
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QUEK, Stanley Swee Han, Dr

Director
Resigned
Appointed
2007-04-12
Resigned
2017-04-01
Nationality
Singaporean
Residence
Singapore
Born
06/1949
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RATCHFORD, Martin James

Director
Resigned
Appointed
2020-01-20
Resigned
2025-07-23
Nationality
British
Residence
England
Born
02/1977
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THOMAS, Alastair

Director
Resigned
Appointed
2008-04-27
Resigned
2009-09-01
Nationality
British
Residence
England
Born
06/1962
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WHELAN, Anthony William

Director
Resigned
Appointed
2005-03-16
Resigned
2005-03-16
Nationality
British
Residence
England
Born
11/1966
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EUROPA DIRECTOR LIMITED

Corporate Director
Resigned
Appointed
2005-03-16
Resigned
2007-04-12
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-01-06
Resigned
2005-03-16
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