Cross Check

LUMINAR (MARS 1) LIMITED

Company Number

04958262

Private limited company
Dissolved
OverviewPeopleRelated
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FEARN, Jayne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW

DOUGLAS, Simon Terence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Oak House Coopers Green Lane St. Albans Hertfordshire AL4 9HR England
Country of Residence
England

LUMINAR LEISURE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW England

MORRIS, David Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Victoria Street Dunstable Bedfordshire LU6 3BA

O'GORMAN, Timothy Joseph Gerard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

PARSONS, Steven Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL

WILLITS, Henry Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stable Barn Hall Farm Charwelton Road Preston Capes Northamptonshire NN11 3TA

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

BOWCOCK, Philip Hedley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW
Country of Residence
England

BROWN, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Tree House Flecknoe Warwicks CV23 8AT

MARKS, Andrew Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Long Meadow Bedgrove Aylesbury Bucks HP21 7EB
Country of Residence
United Kingdom

O'GORMAN, Timothy Joseph Gerard

Date of Birth
Role
Resigned
Director
Occupation
Sol
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ
Country of Residence
England

WILLITS, Henry Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stable Barn Hall Farm Charwelton Road Preston Capes Northamptonshire NN11 3TA

MITRE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

STROBE 3

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Luminar House Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW