Cross Check

LUMESSE GLOBAL LIMITED

Company Number

07242394

Private limited company
Dissolved
OverviewPeopleRelated
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HUMPHRIES, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Private Equity Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
Hgcapital Llp 2 More London Riverside London SE1 2AP United Kingdom
Country of Residence
England

LOVE, Duncan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Cottage Primrose Ridge Godalming Surrey GU7 2ND United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

BENCH, Didier Jean-Louis

Date of Birth
Role
Resigned
Director
Occupation
Lumesse Executive Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
475 The Boulevard Capability Green Luton United Kingdom LU1 3LU
Country of Residence
United Kingdom

FISHER, Christopher Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
475 The Boulevard Capability Green Luton United Kingdom LU1 3LU United Kingdom
Country of Residence
England

GRAHAM, Eric John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
495 March Road Ottawa Ontario K2K 3G1 Canada
Country of Residence
Canada

HUMPHRIES, Nicholas James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo Of Hgcapital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
475 The Boulevard Capability Green Luton United Kingdom LU1 3LU
Country of Residence
United Kingdom

HUNT, Michael James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
475 The Boulevard Capability Green Luton LU1 3LU United Kingdom
Country of Residence
England

LAUGHTON, Shanna Jane Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
495 March Road Ottawa Ontario K2K 3G1 Canada
Country of Residence
Canada

LOVE, Duncan Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Cottage Primrose Ridge Godalming Surrey GU7 2ND United Kingdom
Country of Residence
United Kingdom

PARKER, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempus Court Onslow Street Guildford Surrey GU1 4SS United Kingdom
Country of Residence
England

ROMBERG, Kai

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hg Capital Beratungs Gmbh & Co Kg Salvatorstrasse 3 Munich 80333 Germany
Country of Residence
Germany

SANDERS DISCOMBE, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
475 The Boulevard Capability Green Luton United Kingdom LU1 3LU United Kingdom
Country of Residence
England

STEWART, Michael, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
495 March Road Ottawa Ontario K2K 3G1 Canada
Country of Residence
Canada

STONE, Lisa Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
475 The Boulevard Capability Green Luton United Kingdom LU1 3LU United Kingdom
Country of Residence
United Kingdom

THORPE, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
475 The Boulevard Capability Green Luton United Kingdom LU1 3LU United Kingdom
Country of Residence
United Kingdom

VOLK, Thomas Paul Erich

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
475 The Boulevard Capability Green Luton United Kingdom LU1 3LU United Kingdom
Country of Residence
Germany

Hg Pooled Management Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
2 More London Riverside London SE1 2AP United Kingdom