CompaniesInTheUK

LUMERA LTD

Company number 04616046 ·

Active

1 active / 5 ceased · persons with significant control

Minster Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-03
Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11112048
Country registered
England

Mr Grant Stanley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-12
Ceased on
2018-05-03
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

Juliet Stanley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-12
Ceased on
2018-05-03
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

Mr Guy Nicholas Ridley

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-03
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

Melanie Ridley

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-03
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

Mr Daniel Hockley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-03
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
30, Wilderness Road, Guildford, Surrey, GU2 7QX, United Kingdom