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LUTO RESEARCH LIMITED

Company Number

05214288

Private limited company
Active
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JACKSON, Sean Patrick James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England
Country of Residence
England

MIDDLETON, Wayne Douglas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England
Country of Residence
England

CORE INNOVATION LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
21 Gill Bank Road Ilkley LS29 0AU England

AXALL, Ruth

Role
Resigned
Secretary
Occupation
Office Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Marlowe Close Pudsey West Yorkshire LS28 9NT

ELLISON, Stephanie Joy

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Number Three South Langworthy Road PO BOX 18 Salford Greater Manchester M50 2PW

MISTRY, Bhavisha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Number Three South Langworthy Road PO BOX 18 Salford Greater Manchester M50 2PW

WOOD, Nicola Claire

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Grange Farm Old Lane Bramhope Leeds West Yorkshire LS16 9HT United Kingdom

TECHTRAN LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BLEKINSOPP, John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 82 Dock Street Leeds LS10 1NB

BROWNLEE, Ian Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Number Three South Langworthy Road PO BOX 18 Salford Greater Manchester M50 2PW
Country of Residence
England

CHOPPEN, Debra Frankie

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Spinners Chase Pudsey West Yorkshire LS28 7BB

DAVIES, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Number Three South Langworthy Road PO BOX 18 Salford Greater Manchester M50 2PW
Country of Residence
England

ELLISON, Stephanie Joy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Number Three South Langworthy Road PO BOX 18 Salford Greater Manchester M50 2PW
Country of Residence
England

GIBSON, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Research Fellow
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Norman Place Roundhay Leeds West Yorkshire LS8 2AW
Country of Residence
England

GREWAL, Burrinder Singh, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 West Park Crescent Roundhay Leeds West Yorkshire LS8 2HF
Country of Residence
England

KNAPP, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
University Lecturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Claremont Kelcliffe Lane Guiseley Leeds LS20 9DD
Country of Residence
United Kingdom

MCWILLIAM, Peter Neil, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Turnberry Rise Leeds West Yorkshire LS17 7TL
Country of Residence
United Kingdom

RAYNOR, David Kenneth, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Lecturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Number Three South Langworthy Road PO BOX 18 Salford Greater Manchester M50 2PW
Country of Residence
United Kingdom

SANDERS, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Number Three South Langworthy Road PO BOX 18 Salford Greater Manchester M50 2PW
Country of Residence
England

WOOD, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobweb Barn Ingleby Lane Ticknall Derbyshire DE73 7JQ

TECHTRAN LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Middleton Media Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England

Mawdsleys Group Investments Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Number Three PO BOX 18 South Langworthy Road Salford M50 2PW England