CompaniesInTheUK

LUMINET SOLUTIONS LTD

Company number 05467333 ·

Active

5 officers / 13 resignations

Chris HYLTON

Director Active
Correspondence address
Northstar 135-141 Oldham Street, Manchester, England, M4 1LN
Appointed
2026-01-09
Nationality
British
Country of residence
England
Date of birth
June 1979

Andrew Paul TATLOCK

Director Active
Correspondence address
Northstar 135-141 Oldham Street, Manchester, England, M4 1LN
Appointed
2024-01-12
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1988

Alistair John ADAMS

Director Active
Correspondence address
Northstar 135-141 Oldham Street, Manchester, England, M4 1LN
Appointed
2023-10-20
Nationality
British
Country of residence
Scotland
Date of birth
February 1989

Thomas Sean SEDDON

Director Active
Correspondence address
Northstar 135-141 Oldham Street, Manchester, England, M4 1LN
Appointed
2023-10-20
Nationality
British
Country of residence
England
Date of birth
September 1990

Christopher John BALDOCK

Director Active
Correspondence address
Northstar 135-141 Oldham Street, Manchester, England, M4 1LN
Appointed
2023-10-20
Nationality
British
Country of residence
England
Date of birth
February 1955

Elliott Mcfarland MUELLER

Director Resigned
Correspondence address
Northstar 135-141 Oldham Street, Manchester, England, M4 1LN
Appointed
2024-04-23
Resigned
2026-04-23
Nationality
British
Country of residence
England
Date of birth
September 1968

Martin Andrew FENNEY

Director Resigned
Correspondence address
Northstar 135-141 Oldham Street, Manchester, England, M4 1LN
Appointed
2023-10-20
Resigned
2024-12-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1977

Christopher Martin COULTON

Director Resigned
Correspondence address
Northstar 135-141 Oldham Street, Manchester, England, M4 1LN
Appointed
2023-10-20
Resigned
2026-01-09
Nationality
British
Country of residence
England
Date of birth
November 1979

Simon Mark Peter ADCOCK

Director Resigned
Correspondence address
Northstar 135-141 Oldham Street, Manchester, England, M4 1LN
Appointed
2023-10-20
Resigned
2026-01-09
Nationality
British
Country of residence
England
Date of birth
September 1975

Axel FOCHT

Director Resigned
Correspondence address
Northstar 135-141 Oldham Street, Manchester, England, M4 1LN
Appointed
2021-05-10
Resigned
2023-10-20
Occupation
Director
Nationality
British,German
Country of residence
United Kingdom
Date of birth
September 1975

TRICOR SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
50 Mark Lane, London, England, EC3R 7QR
Appointed
2019-07-03
Resigned
2023-10-20

MR Pramit PATEL

Director Resigned
Correspondence address
2 Angel Square, London, United Kingdom, EC1V 1NY
Appointed
2017-11-15
Resigned
2023-10-20
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1979

MR DOUGLAS WILLIAM ARMOUR

Secretary Resigned
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Appointed
2006-02-27
Resigned
2015-11-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RICHARD BRUCE DUNCAN ROBB

Director Resigned
Correspondence address
BRISCOE HOUSE, 28 CHURCH STREET, BATHFORD, BATH, BANES, BA1 7RS
Appointed
2005-11-07
Resigned
2017-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

MR RICHARD BRUCE DUNCAN ROBB

Secretary Resigned
Correspondence address
BRISCOE HOUSE, 28 CHURCH STREET, BATHFORD, BATH, BANES, BA1 7RS
Appointed
2005-11-07
Resigned
2006-02-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR Sasha WILLIAMSON

Director Resigned
Correspondence address
2 Angel Square, London, United Kingdom, EC1V 1NY
Appointed
2005-11-07
Resigned
2023-10-20
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

HAMMONDS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Appointed
2005-05-31
Resigned
2005-11-07
Nationality
BRITISH

HAMMONDS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Appointed
2005-05-31
Resigned
2005-11-07
Nationality
BRITISH