LUMESSE HOLDINGS LIMITED

LUMESSE HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 2009-11-20. There are 0 active officer(s) on record. 12 charge(s) registered, 12 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HUSKINSON, Deborah Rachel Elizabeth· Director
Appointed 2022-07-22
SPRINGER, John David· Director
Resigned 2022-07-22
LAUGHTON, Shanna Jane Helen· Director
Appointed 2022-04-22
ULRICH, Brandon Duane· Director
Resigned 2022-04-22

HUSKINSON, Deborah Rachel Elizabeth

Director

Active

Appointed: 2022-07-22
Nationality: British
Residence: United Kingdom
Born: 05/1975

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LAUGHTON, Shanna Jane Helen

Director

Active

Appointed: 2022-04-22
Nationality: Canadian
Residence: Canada
Born: 02/1973

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LOVE, Duncan Neil

Secretary

Resigned

Appointed: 2010-09-24
Resigned: 2012-06-01

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HACKWOOD SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2009-11-20
Resigned: 2010-09-24

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BENCH, Didier Jean-Louis

Director

Resigned

Appointed: 2015-11-05
Resigned: 2018-11-01
Nationality: French
Residence: United Kingdom
Born: 02/1961

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FISHER, Christopher Paul

Director

Resigned

Appointed: 2012-06-01
Resigned: 2013-08-31
Nationality: British
Residence: England
Born: 03/1956

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GRAHAM, Eric, Mr.

Director

Resigned

Appointed: 2018-11-01
Resigned: 2020-07-03
Nationality: Canadian
Residence: Canada
Born: 08/1971

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HUNT, Michael James

Director

Resigned

Appointed: 2013-08-31
Resigned: 2018-11-01
Nationality: British
Residence: England
Born: 09/1969

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LAUGHTON, Shanna Jane Helen

Director

Resigned

Appointed: 2018-11-01
Resigned: 2020-10-26
Nationality: Canadian
Residence: Canada
Born: 02/1973

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LOVE, Duncan Neil

Director

Resigned

Appointed: 2010-08-19
Resigned: 2012-06-19
Nationality: British
Residence: England
Born: 04/1969

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NEWCOMBE, Paul Alan

Director

Resigned

Appointed: 2009-11-20
Resigned: 2010-04-15
Nationality: British
Residence: United Kingdom
Born: 10/1965

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PARKER, Matthew John

Director

Resigned

Appointed: 2010-07-29
Resigned: 2013-01-14
Nationality: British
Residence: United Kingdom
Born: 11/1967

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ROMBERG, Kai

Director

Resigned

Appointed: 2010-04-15
Resigned: 2011-08-18
Nationality: German
Residence: Germany
Born: 05/1977

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SPRINGER, John David

Director

Resigned

Appointed: 2022-04-22
Resigned: 2022-07-22
Nationality: American
Residence: United States
Born: 07/1970

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STEWART, Michael, Mr.

Director

Resigned

Appointed: 2018-11-01
Resigned: 2020-10-26
Nationality: Canadian
Residence: Canada
Born: 05/1966

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ULRICH, Brandon Duane

Director

Resigned

Appointed: 2020-10-26
Resigned: 2022-04-22
Nationality: American
Residence: United States
Born: 08/1968

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VOLK, Thomas Paul Erich

Director

Resigned

Appointed: 2014-09-12
Resigned: 2015-11-04
Nationality: German
Residence: Germany
Born: 01/1958

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WEISS, Adam Jeremy

Director

Resigned

Appointed: 2020-10-26
Resigned: 2022-02-05
Nationality: American
Residence: United States
Born: 04/1978

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