LUMISON LIMITED
2 officers / 11 resignations
COUPLAND, Robert Andrew
- Correspondence address
- 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
- Role ACTIVE
- director
- Date of birth
- October 1970
- Appointed on
- 28 October 2019
PETZER, Bradley Mark
- Correspondence address
- 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
- Role ACTIVE
- director
- Date of birth
- April 1973
- Appointed on
- 6 September 2017
SANFRIDSSON, NICLAS
- Correspondence address
- SIRIUS HOUSE THE CLOCKTOWER, FLASSCHES YARD, EDINBURGH, SCOTLAND, EH12 9LB
- Role RESIGNED
- Director
- Date of birth
- January 1970
- Appointed on
- 21 August 2017
- Resigned on
- 1 November 2019
- Nationality
- SWEDISH
- Occupation
- DIRECTOR
PAYNE, ALAN
- Correspondence address
- FLOOR 6 SUGAR BOND, 2 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
- Role RESIGNED
- Director
- Date of birth
- October 1968
- Appointed on
- 13 December 2012
- Resigned on
- 7 January 2013
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
HOWLING, MARK IAN
- Correspondence address
- FLOOR 6 SUGAR BOND, 2 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 29 October 2010
- Resigned on
- 21 August 2017
- Nationality
- BRITISH
- Occupation
- NONE
MACKENZIE, GRAEME GEORGE
- Correspondence address
- 36 DUDLEY GARDENS, EDINBURGH, MIDLOTHIAN, EH6 4PT
- Role RESIGNED
- Director
- Date of birth
- March 1965
- Appointed on
- 1 December 2005
- Resigned on
- 6 September 2017
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
MACKENZIE, GRAEME GEORGE
- Correspondence address
- 36 DUDLEY GARDENS, EDINBURGH, MIDLOTHIAN, EH6 4PT
- Role RESIGNED
- Secretary
- Appointed on
- 1 December 2005
- Resigned on
- 29 October 2010
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
KURT-ELLI, AYDIN
- Correspondence address
- THE HAINING, ORMISTON HALL, ORMISTON, EAST LOTHIAN, EH35 5NJ
- Role RESIGNED
- Director
- Date of birth
- September 1973
- Appointed on
- 10 October 2002
- Resigned on
- 1 July 2014
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE OFFICER
KURT-ELLI, MUSTAFA DEMIRAY
- Correspondence address
- 49 ASSEMBLY STREET, EDINBURGH, EH6 7BQ
- Role RESIGNED
- Secretary
- Appointed on
- 10 October 2002
- Resigned on
- 30 November 2005
- Nationality
- BRITISH
- Occupation
- OPS OFFICER
KURT-ELLI, MUSTAFA DEMIRAY
- Correspondence address
- 49 ASSEMBLY STREET, EDINBURGH, EH6 7BQ
- Role RESIGNED
- Director
- Date of birth
- January 1949
- Appointed on
- 10 October 2002
- Resigned on
- 29 October 2010
- Nationality
- BRITISH
- Occupation
- CHIEF OPERATING OFFICER
BALFOUR & MANSON
- Correspondence address
- 54-66 FREDERICK STREET, EDINBURGH, EH2 1LN
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 August 2002
- Resigned on
- 10 October 2002
KEATINGE, ALASTAIR JOHN
- Correspondence address
- 37 NEWBATTLE GARDENS, ESKBANK, MIDLOTHIAN, EH22 3DR
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 30 August 2002
- Resigned on
- 10 October 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
HODGE, JOHN MAXWELL
- Correspondence address
- 5 WARDIE AVENUE, EDINBURGH, EH5 2AB
- Role RESIGNED
- Nominee Director
- Date of birth
- May 1950
- Appointed on
- 30 August 2002
- Resigned on
- 10 October 2002
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