LUMERA LTD

Company number 04616046 ·

Active

4 officers / 17 resignations

Darran Alan BLOUNT

Director Active
Correspondence address
5th Floor, Muro India Street, London, England, EC3N 2AF
Appointed
2025-02-21
Nationality
British
Country of residence
England
Date of birth
August 1967

Jonas Carl ALFREDSON

Director Active
Correspondence address
5th Floor, Muro India Street, London, England, EC3N 2AF
Appointed
2024-07-12
Nationality
Swedish
Country of residence
Sweden
Date of birth
March 1972

Magnus Axel, Dr GAMMELGARD

Director Active
Correspondence address
5th Floor, Muro India Street, London, England, EC3N 2AF
Appointed
2024-07-12
Nationality
Swedish
Country of residence
Sweden
Date of birth
February 1977

Peter ROOS

Director Active
Correspondence address
5th Floor, Muro India Street, London, England, EC3N 2AF
Appointed
2024-07-12
Nationality
Swedish
Country of residence
England
Date of birth
August 1978

Alice LAWSON

Director Resigned
Correspondence address
Tempus Court Onslow Street, Guildford, England, GU1 4SS
Appointed
2023-01-25
Resigned
2024-07-12
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1993

Mark Karsten LECOMPTE

Director Resigned
Correspondence address
Tempus Court Onslow Street, Guildford, England, GU1 4SS
Appointed
2020-06-20
Resigned
2025-02-21
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1969

MR Darran Alan BLOUNT

Director Resigned
Correspondence address
Tempus Court Onslow Street, Guildford, England, GU1 4SS
Appointed
2018-05-03
Resigned
2024-07-12
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1967

MR Abhishek MAJUMDAR

Director Resigned
Correspondence address
Tempus Court Onslow Street, Guildford, England, GU1 4SS
Appointed
2018-05-03
Resigned
2023-01-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1985

MR Andrew Dafyd MAINWARING

Director Resigned
Correspondence address
Tempus Court Onslow Street, Guildford, England, GU1 4SS
Appointed
2018-05-03
Resigned
2024-07-12
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1971

MR Gurmit Singh DHESI

Director Resigned
Correspondence address
Tempus Court Onslow Street, Guildford, England, GU1 4SS
Appointed
2018-05-03
Resigned
2024-07-12
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1971

MR Duncan Craig HOWORTH

Director Resigned
Correspondence address
Tempus Court Onslow Street, Guildford, England, GU1 4SS
Appointed
2016-06-27
Resigned
2024-07-12
Occupation
None
Nationality
English
Country of residence
England
Date of birth
June 1957

MR JOHN PAUL BATTING

Director Resigned
Correspondence address
2ND FLOOR, MINSTER HOUSE 42 MINCING LANE, LONDON, EC3R 7AE
Appointed
2015-10-15
Resigned
2018-05-03
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1958
Correspondence address
11 STRAND, LONDON, UNITED KINGDOM, WC2N 5HR
Appointed
2010-10-01
Resigned
2015-10-15
Occupation
NONE
Nationality
BRITISH,GERMAN
Country of residence
ENGLAND
Date of birth
October 1961

MH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
STAPLE COURT 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Appointed
2007-12-01
Resigned
2018-05-03
Nationality
BRITISH

MR GUY NICHOLAS RIDLEY

Secretary Resigned
Correspondence address
11 OLD MANOR WAY, CHISLEHURST, KENT, BR7 5XS
Appointed
2004-09-30
Resigned
2007-12-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Daniel HOCKLEY

Director Resigned
Correspondence address
30 Wilderness Road, Guildford, Surrey, GU2 7QX
Appointed
2002-12-12
Resigned
2018-05-03
Occupation
It Consultant
Nationality
British
Country of residence
England
Date of birth
August 1972

MELANIE KATHERINE RIDLEY

Secretary Resigned
Correspondence address
11 OLD MANOR WAY, CHISLEHURST, KENT, BR7 5XS
Appointed
2002-12-12
Resigned
2004-09-30
Nationality
BRITISH

MR GRANT STANLEY

Director Resigned
Correspondence address
7 YORKLAND AVENUE, WELLING, KENT, DA16 2LE
Appointed
2002-12-12
Resigned
2018-05-03
Occupation
IT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1972

MR GUY NICHOLAS RIDLEY

Director Resigned
Correspondence address
11 OLD MANOR WAY, CHISLEHURST, KENT, BR7 5XS
Appointed
2002-12-12
Resigned
2018-05-03
Occupation
PENSIONS SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

STL SECRETARIES LTD.

Nominee Secretary Resigned Corporate
Correspondence address
EDBROOKE HOUSE, ST JOHNS ROAD, WOKING, SURREY, GU21 1SE
Appointed
2002-12-12
Resigned
2002-12-12
Nationality
BRITISH

STL DIRECTORS LTD.

Nominee Director Resigned Corporate
Correspondence address
EDBROOKE HOUSE, ST JOHNS ROAD, WOKING, SURREY, GU21 1SE
Appointed
2002-12-12
Resigned
2002-12-12
Nationality
BRITISH