LUMON EXCHANGE LTD

Company number 03910588

40 officers / 39 resignations

BRIDGER, Leigh Edward

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALI, Asif

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Secretary
• Appointed on: 17 February 2016
• Resigned on: 14 January 2019

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

LOIR, Jerome

• Correspondence address: 21 New Street, London, England, EC2M 4TP
• Role (Resigned): Secretary
• Appointed on: 6 September 2012
• Resigned on: 4 June 2014

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

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

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

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

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

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
• Country of residence: Usa
• Occupation: Chief Financial Officer

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
• Country of residence: England
• Occupation: Chief Operating Officer

BENNETT, Martin John

• Correspondence address: Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 June 2020
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWNES, Tracy-Anne Anne

• Correspondence address: Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 2 June 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BUTLER, Cyril Norman

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 July 2019
• Resigned on: 2 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Officer European Scheme Business

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

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
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Country of residence: England
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Management Consultant

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
• Country of residence: United Kingdom
• Occupation: Executive Director

GEALL, Chantal Joy

• Correspondence address: Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 0BG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 June 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GOWLAND, Michael David

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 3 May 2019
• Resigned on: 2 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Treasurer

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

HODGSON, Shamus

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 August 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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
• Country of residence: Croatia
• Occupation: Alternate Director

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
• Country of residence: England
• Occupation: Head Of Visa Direct, Europe

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
• Country of residence: England
• Occupation: Finance Director

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
• Country of residence: England
• Occupation: Executive Director

KUO, Leanna Laiying Kuan

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 May 2019
• Resigned on: 2 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Accounting

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
• Country of residence: United Kingdom
• Occupation: Executive Director

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
• Country of residence: United Kingdom
• Occupation: Legal Adviser

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: United States
• Occupation: Chief Executive Officer

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
• Country of residence: England
• Occupation: Director

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

PEACOCK, Eric William, Sir

• 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
• Country of residence: England
• Occupation: Company Director