Luciana GERMINARIO

Total number of appointments 12, 5 active appointments

HELIOS INVESTMENT PARTNERS LLP

Correspondence address
2nd Floor 12 Charles Ii Street, St James's, London, SW1Y 4QU
Role ACTIVE
llp-designated-member
Date of birth
March 1974
Appointed on
5 September 2022

Average house price in the postcode SW1Y 4QU £83,465,000

JOHN LAING CAPITAL MANAGEMENT LIMITED

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role ACTIVE
director
Date of birth
March 1974
Appointed on
29 October 2019
Resigned on
31 July 2020
Nationality
Italian
Occupation
Finance Director

JOHN LAING LIMITED

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role ACTIVE
director
Date of birth
March 1974
Appointed on
31 May 2019
Resigned on
31 July 2020
Nationality
Italian
Occupation
Finance Director

JOHN LAING INVESTMENTS LIMITED

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role ACTIVE
director
Date of birth
March 1974
Appointed on
31 May 2019
Resigned on
31 July 2020
Nationality
Italian
Occupation
Finance Director

JOHN LAING GROUP LIMITED

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role ACTIVE
director
Date of birth
March 1974
Appointed on
25 April 2019
Resigned on
31 July 2020
Nationality
Italian
Occupation
Finance Director

LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role RESIGNED
director
Date of birth
March 1974
Appointed on
9 May 2019
Resigned on
31 July 2020
Nationality
Italian
Occupation
Finance Director

LAING PROPERTY HOLDINGS LIMITED

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role RESIGNED
director
Date of birth
March 1974
Appointed on
8 May 2019
Resigned on
31 July 2020
Nationality
Italian
Occupation
Finance Director

LAING PROPERTY LIMITED

Correspondence address
1 Kingsway, London, England, England, WC2B 6AN
Role RESIGNED
director
Date of birth
March 1974
Appointed on
8 May 2019
Resigned on
31 July 2020
Nationality
Italian
Occupation
Finance Director

DOCTORLINK INNOVATIONS LIMITED

Correspondence address
Oakhill House 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
Role RESIGNED
director
Date of birth
March 1974
Appointed on
27 April 2017
Resigned on
28 January 2019
Nationality
Italian
Occupation
Chief Financial Officer

DOCTORLINK LIMITED

Correspondence address
Oakhill House 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
Role RESIGNED
director
Date of birth
March 1974
Appointed on
6 September 2016
Resigned on
28 January 2019
Nationality
Italian
Occupation
Chief Financial Officer

HEALTHHERO INTEGRATED CARE LIMITED

Correspondence address
Fil Investments International Kingwood Place, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP
Role RESIGNED
director
Date of birth
March 1974
Appointed on
5 February 2014
Resigned on
28 January 2019
Nationality
Italian
Occupation
Chief Financial Officer

TELEHEALTH SOLUTIONS LIMITED

Correspondence address
Fil Investments International Kingwood Place, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP
Role RESIGNED
director
Date of birth
March 1974
Appointed on
5 February 2014
Resigned on
26 June 2015
Nationality
Italian
Occupation
Chief Financial Officer