LUMINA HOLDINGS LIMITED - SLOUGH
Overview
LUMINA HOLDINGS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
LUMINA HOLDINGS LIMITED was incorporated 32 years ago on 29/11/1991 and has the registered number: 02667014. The accounts status is FULL.
LUMINA HOLDINGS LIMITED was incorporated 32 years ago on 29/11/1991 and has the registered number: 02667014. The accounts status is FULL.
LUMINA HOLDINGS LIMITED - SLOUGH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 | CURRENT | ||
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2016-09-06 | CURRENT |
MARK EVANS | Feb 1969 | British | Director | 2014-04-30 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2001-05-04 UNTIL 2001-11-19 | RESIGNED |
MR MARK REA | Dec 1953 | British | Director | 1996-12-20 UNTIL 1999-03-08 | RESIGNED |
JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
SCELLIER OLIVIER | May 1962 | French | Director | 1997-10-02 UNTIL 1998-04-24 | RESIGNED |
DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-09-07 | RESIGNED |
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2001-05-04 UNTIL 2014-04-30 | RESIGNED |
MR JOHN DEAVILLE HOLLAND | Sep 1934 | British | Director | 1992-03-30 UNTIL 1993-04-24 | RESIGNED |
PAUL GRAHAM | Sep 1961 | British | Director | 1999-03-08 UNTIL 2000-11-23 | RESIGNED |
NIGEL PHILLIP KNIGHT | Apr 1960 | British | Director | 2000-07-01 UNTIL 2001-05-04 | RESIGNED |
PHILIPPE MAINET | Jul 1967 | French | Director | 1998-04-29 UNTIL 1999-03-01 | RESIGNED |
MR HUGH LOGAN | Nov 1949 | British | Director | 1999-03-08 UNTIL 2000-06-30 | RESIGNED |
FRANCOIS LEON | Sep 1940 | French | Director | 1994-10-26 UNTIL 1997-09-16 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Director | 1991-11-27 UNTIL 1992-03-30 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1991-11-27 UNTIL 1992-03-30 | RESIGNED | ||
MR. WILLIAM MICHAEL BLUMENTHAL | Feb 1957 | British | Secretary | 1998-01-05 UNTIL 1999-03-08 | RESIGNED |
DEWI EIFION THOMAS | Jul 1957 | British | Secretary | 1992-03-30 UNTIL 1998-01-05 | RESIGNED |
MR MARK BURGESS | Nov 1953 | British | Secretary | 1999-03-08 UNTIL 2001-05-04 | RESIGNED |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-05-04 UNTIL 2001-11-19 | RESIGNED | ||
CLAUDE DAVID BENMUSSA | Sep 1951 | British | Director | 1993-12-10 UNTIL 1997-02-24 | RESIGNED |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-05-19 UNTIL 2001-11-19 | RESIGNED | ||
MR WILLIAM JAMES CONNELL | Sep 1931 | British | Director | 1992-07-24 UNTIL 1997-06-02 | RESIGNED |
MR MARTIN RICHARD DAWES | Oct 1943 | British | Director | 1992-03-30 UNTIL 1999-03-08 | RESIGNED |
JEAN LOUIS GAUROY | Nov 1957 | French | Director | 1998-04-29 UNTIL 1999-03-01 | RESIGNED |
CHRISTOPHER SMITH | Jul 1956 | British | Director | 2003-07-31 UNTIL 2006-06-29 | RESIGNED |
MR MICHAEL JOHN CARR | Mar 1938 | British | Director | 1992-07-24 UNTIL 1999-03-08 | RESIGNED |
MR PIERRE BOURGOIN | Jul 1952 | French | Director | 1992-04-05 UNTIL 1998-04-27 | RESIGNED |
PATRICK LOUIS ROBERT BURE | Jan 1949 | French | Director | 1992-07-29 UNTIL 1993-12-10 | RESIGNED |
MERLIN DE ROZEL ALLAN | Apr 1958 | British | Director | 1992-07-24 UNTIL 1999-03-01 | RESIGNED |
MR FREDERIC TIBERGHIEN | Feb 1950 | French | Director | 1992-04-05 UNTIL 1994-10-26 | RESIGNED |
MR DAVID CARRUTH GOLDIE | Aug 1963 | British | Director | 1996-12-20 UNTIL 1999-10-11 | RESIGNED |
DAVID BORTHWICK | May 1940 | British | Director | 2001-05-04 UNTIL 2003-07-31 | RESIGNED |
MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2014-04-30 UNTIL 2016-09-06 | RESIGNED |
DEWI EIFION THOMAS | Jul 1957 | British | Director | 1992-03-30 UNTIL 1999-03-08 | RESIGNED |
FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-09-07 UNTIL 2014-04-30 | RESIGNED |
EDWARD JOHN PEETT | Jan 1936 | British | Director | 1998-09-16 UNTIL 1999-03-01 | RESIGNED |
WILLIAM GORJANCE | Nov 1956 | American | Director | 1999-03-08 UNTIL 2001-05-04 | RESIGNED |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2001-11-19 UNTIL 2009-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telefonica Uk Holdings Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |