LUNA NOMINEES LIMITED

Company number 01958214

51 officers / 46 resignations

MCILQUHAM, Alec Stuart

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 February 2019
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MESSEAN, Sebastien

• Correspondence address: 50 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 September 2009
• Resigned on: 29 November 2013
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MILNER, Andrew Thomas

• Correspondence address: Flat 21 Saint James Court, 331 Bethnal Green Road, London, E2 6LJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 April 1994
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Manager

MITSAKOS, Theofilos

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2012
• Resigned on: 6 July 2018
• Nationality: Greek
• Country of residence: England
• Occupation: Director

NOLAN, Paul

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 July 2018
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEMBERTON, Christopher Brian

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 February 2008
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Head Of Fis And Head Of

PEMBERTON, Christopher Brian

• Correspondence address: Caenshill Lodge, Caenshill Road, Weybridge, Surrey, KT13 0SW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 December 1992
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Head Of Global Custody

PISKORZ, Ryszard Jozef

• Correspondence address: Neville House, Edgar Road, Tatsfield, Westerham, Kent, TN16 2LL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 June 2001
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Operations Manager

REEVE, Peter William

• Correspondence address: 19 Lower Church Road, Benfleet, Essex, SS7 4DL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 9 April 1992
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Chartered Accountant

SAUNDERS, Ruth Judi Frances

• Correspondence address: 11 Carters Road, Epsom, Surrey, KT17 4NE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 June 1992
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Chartered Secretary

SAUNDERS, Ruth Judi Frances

• Correspondence address: 11 Carters Road, Epsom, Surrey, KT17 4NE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 9 April 1994
• Resigned on: 9 April 1995
• Nationality: British
• Occupation: Chartered Secretary

SEGUI, Fabrice

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 February 2008
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: Head Of Operations And It

TIPLADY, Charles Edward

• Correspondence address: Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 June 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Administration Director

TROTT, Stephen Arthur

• Correspondence address: Ferndown Wyatts Green Road, Wyatts Green Doddinghurst, Brentwood, Essex, CM15 0PJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 December 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Securities Administration Manager

TURNER, Richard James

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 June 2001
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Investment Operations Manager

TURNER, Stephen

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 May 2007
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Coo And Md