LUMINOUS GROUP LIMITED

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8 officers / 5 resignations

HOPE, Nigel

Correspondence address
Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom, NE1 2DR
Role ACTIVE
director
Date of birth
March 1960
Appointed on
8 June 2022
Resigned on
20 May 2025
Nationality
British
Occupation
Chief Technology Officer
 
Source data

HOLLOWAY, Malcolm

Correspondence address
Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom, NE1 2DR
Role ACTIVE
director
Date of birth
May 1959
Appointed on
13 February 2022
Nationality
British
Occupation
Finance Director
 
Source data

PARKER, William Geoffrey

Correspondence address
Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom, NE1 2DR
Role ACTIVE
director
Date of birth
May 1966
Appointed on
1 August 2021
Nationality
British
Occupation
Commercial Director
 
Source data

BENNETT, Henry

Correspondence address
Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
Role ACTIVE
director
Date of birth
March 1986
Appointed on
25 August 2016
Resigned on
3 February 2023
Nationality
British
Occupation
Director
 
Source data

BENNETT, Benjamin William

Correspondence address
Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom, NE1 2DR
Role ACTIVE
director
Date of birth
March 1979
Appointed on
15 February 2010
Nationality
British
Occupation
Director
 
Source data

BENNETT, PETER GORDON

Correspondence address
TOFFEE FACTORY LOWER STEENBERGS YARD, OUSEBURN, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2DF
Role ACTIVE
Secretary
Appointed on
21 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

BENNETT, Peter Gordon

Correspondence address
Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
Role ACTIVE
secretary
Appointed on
21 October 2004
Resigned on
26 November 2021
Nationality
British
Occupation
Director
 
Source data

BENNETT, Peter Gordon

Correspondence address
Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF
Role ACTIVE
director
Date of birth
February 1954
Appointed on
21 October 2004
Resigned on
26 November 2021
Nationality
British
Occupation
Director
 
Source data

ARMSTRONG, WILLIAM

Correspondence address
TOFFEE FACTORY LOWER STEENBERGS YARD, OUSEBURN, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2DF
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
1 November 2018
Resigned on
5 April 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA
Role RESIGNED
Director
Appointed on
20 December 2017
Resigned on
27 February 2020
Nationality
BRITISH

Average house price in the postcode B95 5AA £685,000

BENNETT, JEAN GREGORY

Correspondence address
CHESWICK HOUSE, CHESWICK, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2RL
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
21 October 2004
Resigned on
19 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TD15 2RL £165,000

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Role RESIGNED
Nominee Secretary
Appointed on
21 October 2004
Resigned on
21 October 2004

Average house price in the postcode LS1 2DS £545,000

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Role RESIGNED
Nominee Director
Appointed on
21 October 2004
Resigned on
21 October 2004

Average house price in the postcode LS1 2DS £545,000

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