LUMON EXCHANGE LTD

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8 officers / 31 resignations

BRIDGER, Leigh Edward

Correspondence address
20 Farringdon Road, London, England, EC1M 3HE
Role ACTIVE
director
Date of birth
October 1980
Appointed on
1 April 2023
Nationality
British
Occupation
Director
 
Source data

HODGSON, Shamus

Correspondence address
40 Holborn Viaduct, London, England, EC1N 2PB
Role ACTIVE
director
Date of birth
October 1971
Appointed on
18 August 2021
Resigned on
31 March 2023
Nationality
British
Occupation
Chief Executive Officer
 
Source data

BENNETT, Martin John

Correspondence address
Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
Role ACTIVE
director
Date of birth
April 1969
Appointed on
2 June 2020
Resigned on
12 August 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SL9 0BG £18,602,000

SHERMAN, Phillipa Jane

Correspondence address
Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 0BG
Role ACTIVE
director
Date of birth
May 1964
Appointed on
2 June 2020
Resigned on
9 July 2020
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode SL9 0BG £18,602,000

GEALL, Chantal Joy

Correspondence address
Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 0BG
Role ACTIVE
director
Date of birth
February 1966
Appointed on
2 June 2020
Resigned on
31 July 2023
Nationality
British
Occupation
Chief Risk Officer
 
Source data

Average house price in the postcode SL9 0BG £18,602,000

BUTLER, CYRIL NORMAN

Correspondence address
140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Role ACTIVE
Director
Date of birth
January 1975
Appointed on
4 July 2019
Nationality
BRITISH
Occupation
CHIEF OFFICER EUROPEAN SCHEME BUSINESS

Average house price in the postcode EC1A 4HY £227,000

KUO, LEANNA LAIYING KUAN

Correspondence address
140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Role ACTIVE
Director
Date of birth
July 1976
Appointed on
20 May 2019
Nationality
AMERICAN
Occupation
VICE PRESIDENT, CORPORATE ACCOUNTING

Average house price in the postcode EC1A 4HY £227,000

GOWLAND, MICHAEL DAVID

Correspondence address
140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Role ACTIVE
Director
Date of birth
March 1981
Appointed on
3 May 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT, TREASURER

Average house price in the postcode EC1A 4HY £227,000

JOSEPHS, DAVID ADAM

Correspondence address
140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
20 May 2019
Resigned on
4 July 2019
Nationality
AMERICAN
Occupation
HEAD OF VISA DIRECT, EUROPE

Average house price in the postcode EC1A 4HY £227,000

FILSHIE, ALEXANDER

Correspondence address
140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
20 September 2018
Resigned on
3 April 2020
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode EC1A 4HY £227,000

MESLER, AMANDA JO

Correspondence address
140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 July 2018
Resigned on
21 June 2019
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode EC1A 4HY £227,000

KLEIN, PETER

Correspondence address
21 NEW STREET, LONDON, ENGLAND, EC2M 4TP
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
1 September 2016
Resigned on
5 April 2017
Nationality
DANISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode EC2M 4TP £29,727,000

UBEROI, HANK

Correspondence address
21 NEW STREET, LONDON, ENGLAND, EC2M 4TP
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
1 September 2016
Resigned on
30 June 2018
Nationality
AMERICAN
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode EC2M 4TP £29,727,000

ALI, ASIF

Correspondence address
140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Role RESIGNED
Secretary
Appointed on
17 February 2016
Resigned on
14 January 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC1A 4HY £227,000

ADAMIYATT, SIMON

Correspondence address
140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
2 November 2015
Resigned on
31 January 2018
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode EC1A 4HY £227,000

KELLY, JULIAN ROBERT

Correspondence address
21 NEW STREET, LONDON, ENGLAND, EC2M 4TP
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
26 February 2013
Resigned on
1 September 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC2M 4TP £29,727,000

MATTHEWS, RICHARD

Correspondence address
160 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW3 1HW
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
30 October 2012
Resigned on
1 November 2013
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode SW3 1HW £1,894,000

LOIR, JEROME

Correspondence address
21 NEW STREET, LONDON, ENGLAND, EC2M 4TP
Role RESIGNED
Secretary
Appointed on
6 September 2012
Resigned on
4 June 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2M 4TP £29,727,000

COLLIS, SARAH ANN

Correspondence address
160 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW3 1HW
Role RESIGNED
Secretary
Appointed on
3 May 2011
Resigned on
6 September 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW3 1HW £1,894,000

HUGHES, ARTHUR MCQUADE

Correspondence address
160 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1HW
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
18 February 2011
Resigned on
12 February 2013
Nationality
BRITISH,CROATIAN
Occupation
ALTERNATE DIRECTOR

Average house price in the postcode SW3 1HW £1,894,000

MITCHELL, Wayne Steven

Correspondence address
160 Brompton Road, Knightsbridge, London, United Kingdom, SW3 1HW
Role RESIGNED
director
Date of birth
January 1964
Appointed on
17 January 2007
Resigned on
1 September 2016
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW3 1HW £1,894,000

COLLIS, SARAH ANN

Correspondence address
160 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW3 1HW
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
24 April 2006
Resigned on
5 September 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW3 1HW £1,894,000

MAYHILL, GEOFFREY RONALD

Correspondence address
160 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW3 1HW
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
24 April 2006
Resigned on
1 November 2013
Nationality
NEW ZEALAND
Occupation
LEGAL ADVISER

Average house price in the postcode SW3 1HW £1,894,000

URQUHART, GRAHAM KENNETH

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Secretary
Appointed on
26 September 2005
Resigned on
3 May 2011
Nationality
BRITISH

Average house price in the postcode KT3 3AW £1,077,000

HADDON, DAVID BRIAN

Correspondence address
13 CAVALRY COURT, CAVALRY BARRACKS, DEAL, KENT, CT14 7GF
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
12 August 2005
Resigned on
30 August 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CT14 7GF £505,000

COLLIER, RICHARD JOHN

Correspondence address
LINGFIELDS, WHEMPSTEAD ROAD, BENINGTON, HERTFORDSHIRE, SG2 7BX
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
12 August 2005
Resigned on
17 January 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SG2 7BX £763,000

COLLINS, IAN RANKEN

Correspondence address
90 THORKHILL ROAD, THAMES DITTON, SURREY, KT7 0UQ
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
15 December 2004
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT7 0UQ £960,000

PEACOCK, ERIC

Correspondence address
160 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW3 1HW
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
11 March 2004
Resigned on
1 November 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 1HW £1,894,000

PAUL, NIGEL TREVOR

Correspondence address
35 HUGH STREET, LONDON, SW1V 1QJ
Role RESIGNED
Secretary
Appointed on
10 March 2004
Resigned on
26 September 2005
Nationality
BRITISH

Average house price in the postcode SW1V 1QJ £1,419,000

PAUL, NIGEL TREVOR

Correspondence address
35 HUGH STREET, LONDON, SW1V 1QJ
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
1 October 2003
Resigned on
26 September 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW1V 1QJ £1,419,000

BEGLEY, GREGORY DAVIDSON MARTIN

Correspondence address
71 GOODHART PLACE, LONDON, E14 8EQ
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
1 October 2003
Resigned on
15 December 2004
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode E14 8EQ £928,000

CORSELLIS, James Henry Merrick

Correspondence address
86 Campden Street, London, W8 7EN
Role RESIGNED
director
Date of birth
May 1970
Appointed on
30 April 2002
Resigned on
12 August 2005
Nationality
British
Occupation
Management Consultant
 
Source data

Average house price in the postcode W8 7EN £2,630,000

URQUHART, GRAHAM KENNETH

Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Role RESIGNED
Secretary
Appointed on
10 March 2002
Resigned on
10 March 2004
Nationality
BRITISH

Average house price in the postcode KT3 3AW £1,077,000

SULLIVAN, TIMOTHY

Correspondence address
88 BALLARDS WAY, SOUTH CROYDON, SURREY, CR2 7LA
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
14 December 2001
Resigned on
24 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR2 7LA £835,000

PICOT, BERTRAND

Correspondence address
5 GAINSBOROUGH COURT, HOMESDALE ROAD, BROMLEY, BR2 9NB
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
13 November 2000
Resigned on
11 March 2004
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode BR2 9NB £381,000

MARCH, RICHARD OGDIN

Correspondence address
SWIGS HOLE FARM MAIDSTONE ROAD, HORSMONDEN, TONBRIDGE, KENT, TN12 8DG
Role RESIGNED
Secretary
Appointed on
20 January 2000
Resigned on
10 March 2002
Nationality
BRITISH

Average house price in the postcode TN12 8DG £749,000

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Role RESIGNED
Nominee Director
Appointed on
20 January 2000
Resigned on
20 January 2000

Average house price in the postcode BN3 4QD £652,000

BRIGHTON SECRETARY LIMITED

Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2000
Resigned on
20 January 2000

Average house price in the postcode BN3 4QD £652,000

MCLEOD, CHARLES ASHLEY FERGUSON

Correspondence address
POUND COTTAGE, DUNTISBOURNE ABBOTTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 7JN
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
20 January 2000
Resigned on
14 September 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL7 7JN £1,262,000

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