LUMESSE LIMITED

Company number 03879877

32 officers / 30 resignations

KAUFMAN, Edward Lewis

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 11 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LAUGHTON, Shanna Jane Helen

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 2 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 11 May 2010
• Nationality: British
• Occupation: Finance Director

RANDALL, Andrew Bernard

• Correspondence address: 3 Hall Farm Barns, Flapton Lane, Northall, Bucks, LU6 2HG
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: It Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1999
• Resigned on: 31 March 2000

BENCH, Didier Jean-Louis

• Correspondence address: 475 The Boulevard Capability Green, Luton, LU1 3LU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 November 2015
• Resigned on: 1 November 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Lumesse Executive Chairman

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 July 2005
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

COURSON, Ryan Cameron

• Correspondence address: 1601 Cloverfield Blvd, Suite 600s, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 1 August 2022
• Resigned on: 11 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DOWLING, Kevin

• Correspondence address: 6 Orlagh Court, Knocklyon, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 July 2000
• Resigned on: 11 July 2005
• Nationality: Irish
• Occupation: Accountant

FISHER, Christopher Paul

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRAHAM, Eric John, Mr.

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2018
• Resigned on: 3 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HEWITT, Stephen David

• Correspondence address: 475 The Boulevard Capability Green, Luton, LU1 3LU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 November 2015
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lumesse Group Hr Director

HOLMES, Nicholas Richard

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 June 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Michael James

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 August 2013
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KEIGHLEY, Rachel Isabel Ida

• Correspondence address: 47 Ambergate Street, London, SE17 3RY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 June 2001
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Training Consultant

LAUGHTON, Shanna Jane Helen

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LOVE, Duncan

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, Uk, GU1 4SS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 June 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUSHER, James David

• Correspondence address: 14 Nairdwood Close, Prestwood, Buckinghamshire, HP16 0QN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 February 2001
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Technology

MARCHANT, Paul Julian

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 June 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

NOLAN, Damian Christopher

• Correspondence address: 9 Rue Yves Legger, 94600 Choisey Le Roi, France
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 March 2000
• Resigned on: 14 January 2008
• Nationality: Irish
• Occupation: It Director

PARKER, Matthew John

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, England, GU1 4SS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 October 2005
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Andrew Bernard

• Correspondence address: 3 Hall Farm Barns, Flapton Lane, Northall, Bucks, LU6 2HG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2000
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

SPRINGER, John David

• Correspondence address: 3 Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2022
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STEWART, Michael, Mr.

• Correspondence address: 495 March Road, Ottawa, Ontario, Canada, K2K3G1
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SYMONDS, Kathleen Joyce

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TENWICK, Colin John

• Correspondence address: Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 July 2005
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THROWER, John James

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 May 2010
• Resigned on: 12 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULRICH, Brandon Duane

• Correspondence address: 1601 Cloverfield Boulevard, Suite 620, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 October 2020
• Resigned on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

VOLK, Thomas Paul Erich

• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 April 2014
• Resigned on: 16 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

WEISS, Adam Jeremy

• Correspondence address: 1601 Cloverfield Blvd., Suite 620 South, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 October 2020
• Resigned on: 5 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 12 November 1999
• Resigned on: 31 March 2000

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 12 November 1999
• Resigned on: 31 March 2000