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LUMINAR LEISURE LIMITED
Address: MK13 8LW, England

LUMINAR PROJECT HOLDINGS LIMITED
03874623
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-23

DOUGLAS, Simon Terence
Director - Expired
Appointed: 2011-11-14

BOWCOCK, Philip Hedley
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

BROWN, Gary
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

BURFORD, Alistair Graham
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

BURNS, Andrew Rae
Director - Resigned
Appointed: 2000-04-06
Resigned: 2004-06-18

MARKS, Andrew Geoffrey
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

MORRIS, David Charles
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

O'GORMAN, Timothy Joseph Gerard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

RUDGE, John Spencer
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-04-06

THOMAS, Stephen Charles
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-12-18

TIBBATTS, Neil John
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-04-06

WILLITS, Henry Andrew
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-11-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-11-10
Resigned: 2000-02-21

FEARN, Jayne
Secretary - Expired
Appointed: 2011-03-22

BURNS, Andrew Rae
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2004-06-18

GILBERT, Alison Frances
Secretary - Resigned
Appointed: 2000-02-21
Resigned: 2000-04-06

MORRIS, David Charles
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2007-02-28

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

WILLITS, Henry Andrew
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2004-06-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2000-02-21

LUMINAR LEISURE LIMITED
Address: MK13 8LW, England

JAMES HAMILTON & SONS (ENGINEERING) LIMITED
SC115875
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-13

DOUGLAS, Simon Terence
Director - Expired
Appointed: 2011-11-14

BOWCOCK, Philip Hedley
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

BROWN, Gary
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

BROWN, Kenneth George
Director - Resigned
Appointed:
Resigned: 1997-05-14

BURFORD, Alistair Graham
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

BURNS, Andrew Rae
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

DACRE, Ronald Robert Hugh
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-06-12

HANOVER THREE LIMITED
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-12-18

HEPBURN, Gavin Andrew Harley
Director - Resigned
Appointed: 1992-12-11
Resigned: 1998-12-31

MARKS, Andrew Geoffrey
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

MORRIS, David Charles
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

O'GORMAN, Timothy Joseph Gerard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

RITCHIE, Alastair James
Director - Resigned
Appointed:
Resigned: 1992-12-11

THOMAS, Stephen Charles
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-12-18

WILLITS, Henry Andrew
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-11-03

FEARN, Jayne
Secretary - Expired
Appointed: 2011-03-22

ARMSTRONG, Colin North
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

BROWN, Kenneth George
Secretary - Resigned
Appointed:
Resigned: 1997-05-14

DACRE, Ronald Robert Hugh
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 2000-01-13

MORRIS, David Charles
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2007-02-28

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

PARSONS, Steven Ian
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

STRIDE, Andrew William
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Nationality: Nationality Unknown
Address: England, MK13 8LW

LUMINAR (ASIA) LIMITED
04048333
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-26

MR. SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

THOMAS NIVEN BALLANTYNE
Director - Resigned
Appointed: 2001-04-06
Resigned: 2002-11-29

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

TIMOTHY RICHARD CAVENDISH HOWARD
Director - Resigned
Appointed: 2002-12-13
Resigned: 2007-03-01

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

MR PETER JACK MARKS
Director - Resigned
Appointed: 2000-09-07
Resigned: 2006-01-12

IAN DAVID GORDON MC NICOLL
Director - Resigned
Appointed: 2000-09-07
Resigned: 2005-10-31

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

DAVID ANTHONY VENUS
Director - Resigned
Appointed: 2000-08-07
Resigned: 2000-09-07

HENRY ANDREW WILLITS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-11-03

MRS JAYNE FEARN
Secretary - Expired
Appointed: 2011-03-22

DOUGLAS WILLIAM ARMOUR
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2000-09-07

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-09-07
Resigned: 2002-12-24

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Nationality: Nationality Unknown
Address: England, MK13 8LW

LUMINAR (MAJESTIK 1) LIMITED
04962647
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-27

MR. SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-07-01

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 2003-11-13
Resigned: 2003-11-24

HENRY ANDREW WILLITS
Director - Resigned
Appointed: 2003-11-24
Resigned: 2006-11-03

MRS JAYNE FEARN
Secretary - Expired
Appointed: 2011-03-22

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2004-06-18

HOWARD THOMAS
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2003-11-24

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Nationality: Nationality Unknown
Address: England, MK13 8LW

HANOVER FOUR LIMITED
SC015674
LIVE
Date Incorporated:
Dissolved on 2012-12-28

MR. SIMON TERENCE DOUGLAS
Director - Active
Appointed: 2011-11-14

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

MR JOHN COOK
Director - Resigned
Appointed: 1991-04-01
Resigned: 1999-04-07

RONALD ROBERT HUGH DACRE
Director - Resigned
Appointed: 1999-04-07
Resigned: 2000-06-12

DAVID CAMPBELL GARVIE
Director - Resigned
Appointed: 1992-06-29
Resigned: 1999-04-07

TIMOTHY ROY GUTTERIDGE
Director - Resigned
Appointed: 1994-01-20
Resigned: 1997-02-28

GAVIN ANDREW HARLEY HEPBURN
Director - Resigned
Appointed: 1989-08-23
Resigned: 1990-05-28

MICHAEL JUDGE
Director - Resigned
Appointed: 1989-08-23
Resigned: 1999-04-07

PETER WISHART LIVINGSTONE
Director - Resigned
Appointed: 1989-08-23
Resigned: 1995-04-27

BRIAN MACLEOD
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-04-07

ALEXANDER RAMSAY MALCOLM
Director - Resigned
Appointed: 1989-08-23
Resigned: 1999-03-26

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

ADAM FRANCIS MILLS
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-07-11

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

WILLIAM PRENTICE
Director - Resigned
Appointed: 1989-08-23
Resigned: 1990-03-31

ALASTAIR JAMES RITCHIE
Director - Resigned
Appointed: 1989-08-23
Resigned: 1992-12-11

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-12-18

HENRY ANDREW WILLITS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-11-03

MRS JAYNE FEARN
Secretary - Active
Appointed: 2011-03-22

MR COLIN NORTH ARMSTRONG
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

RONALD ROBERT HUGH DACRE
Secretary - Resigned
Appointed: 1999-04-07
Resigned: 2000-06-12

PETER WISHART LIVINGSTONE
Secretary - Resigned
Appointed: 1989-08-23
Resigned: 1995-04-27

BRIAN MACLEOD
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1999-04-07

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Nationality: Nationality Unknown
Address: England, MK13 8LW

T.S. FORSTER & SONS LIMITED
00087611
LIVE
Date Incorporated:
Dissolved on 2014-07-29

MR. SIMON TERENCE DOUGLAS
Director - Active
Appointed: 2011-11-14

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

HANOVER THREE LIMITED HANOVER THREE LIMITED
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-12-18

GAVIN ANDREW HARLEY HEPBURN
Director - Resigned
Appointed: 1992-05-04
Resigned: 1998-12-31

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

ALASTAIR JAMES RITCHIE
Director - Resigned
Appointed: 1992-05-04
Resigned: 1992-12-11

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-12-18

MR JOHN MICHAEL WELSH
Director - Resigned
Appointed: 1988-01-05
Resigned: 1998-12-30

HENRY ANDREW WILLITS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-11-03

MRS JAYNE FEARN
Secretary - Active
Appointed: 2011-03-22

MR COLIN NORTH ARMSTRONG
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

KENNETH GEORGE BROWN
Secretary - Resigned
Appointed: 1992-05-04
Resigned: 1997-05-14

RONALD ROBERT HUGH DACRE
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 2000-01-13

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Nationality: Nationality Unknown
Address: England, MK13 8LW

THE FIFE FORGE COMPANY LIMITED
SC059588
LIVE
Date Incorporated:
Dissolved on 2012-12-28

MR. SIMON TERENCE DOUGLAS
Director - Active
Appointed: 2011-11-14

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

HANOVER THREE LIMITED HANOVER THREE LIMITED
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-12-18

GAVIN ANDREW HARLEY HEPBURN
Director - Resigned
Appointed: 1989-05-08
Resigned: 1998-12-31

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

ALASTAIR JAMES RITCHIE
Director - Resigned
Appointed: 1989-10-03
Resigned: 1992-12-11

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-12-18

MR JOHN MICHAEL WELSH
Director - Resigned
Appointed: 1989-05-08
Resigned: 1998-12-30

HENRY ANDREW WILLITS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-11-03

MRS JAYNE FEARN
Secretary - Active
Appointed: 2011-03-22

MR COLIN NORTH ARMSTRONG
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

KENNETH GEORGE BROWN
Secretary - Resigned
Appointed: 1989-05-08
Resigned: 1997-05-14

RONALD ROBERT HUGH DACRE
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 2000-01-13

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Nationality: Nationality Unknown
Address: England, MK13 8LW

FIFE GROUP LIMITED
SC008553
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-28

MR. SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

IAIN WILLIAM BELL
Director - Resigned
Appointed: 1994-06-03
Resigned: 1999-07-19

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

KENNETH GEORGE BROWN
Director - Resigned
Appointed: 1991-01-01
Resigned: 1997-05-14

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2002-01-25
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

MR KENNETH WILLIAM FRASER
Director - Resigned
Appointed: 1989-05-05
Resigned: 1991-01-01

TIMOTHY ROY GUTTERIDGE
Director - Resigned
Appointed: 1993-11-09
Resigned: 1997-02-28

GAVIN ANDREW HARLEY HEPBURN
Director - Resigned
Appointed: 1989-05-05
Resigned: 1998-12-31

JOHN MICHAEL HEPBURN
Director - Resigned
Appointed: 1989-05-05
Resigned: 1994-09-30

ALEXANDER RAMSAY MALCOLM
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-03-26

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

MR CHARLES MCDONALD
Director - Resigned
Appointed: 1989-05-05
Resigned: 1993-12-31

PETER RAYMOND MCENHILL
Director - Resigned
Appointed: 1998-08-14
Resigned: 2000-07-11

ADAM FRANCIS MILLS
Director - Resigned
Appointed: 1998-08-14
Resigned: 2000-07-11

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

DAVID MICHAEL MUNRO
Director - Resigned
Appointed: 1991-05-08
Resigned: 1999-07-19

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

JOHN HARMER PATTISSON
Director - Resigned
Appointed: 1997-05-05
Resigned: 1999-09-21

ALASTAIR JAMES RITCHIE
Director - Resigned
Appointed: 1989-05-05
Resigned: 1992-12-11

BRYAN GUTHRIE STEWART
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-01-31

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2002-01-25

HENRY ANDREW WILLITS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-11-03

MR SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

MRS JAYNE FEARN
Secretary - Expired
Appointed: 2011-11-14

MR COLIN NORTH ARMSTRONG
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

MR PHILIP HEDLEY BOWCOCK
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

KENNETH GEORGE BROWN
Secretary - Resigned
Appointed: 1991-01-01
Resigned: 1997-05-14

RONALD ROBERT HUGH DACRE
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 2000-01-13

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Nationality: Nationality Unknown
Address: England, MK13 8LW

HANOVER THREE LIMITED
00397132
LIVE
Date Incorporated:

MR. SIMON TERENCE DOUGLAS
Director - Active
Appointed: 2011-11-14

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

KENNETH GEORGE BROWN
Director - Resigned
Appointed: 1991-05-04
Resigned: 1997-05-15

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

GORDON EDWARD CLARK
Director - Resigned
Appointed: 1991-05-04
Resigned: 1995-02-24

ROBIN DALE CLARK
Director - Resigned
Appointed: 1992-09-23
Resigned: 1992-11-30

RONALD ROBERT HUGH DACRE
Director - Resigned
Appointed: 1997-05-15
Resigned: 2000-06-09

MR JOHN GRAEME DICKSON
Director - Resigned
Appointed: 1993-01-28
Resigned: 1996-02-29

JOHN DOODSON
Director - Resigned
Appointed: 1991-05-04
Resigned: 1992-12-22

TIMOTHY ROY GUTTERIDGE
Director - Resigned
Appointed: 1994-01-24
Resigned: 1997-02-28

GAVIN ANDREW HARLEY HEPBURN
Director - Resigned
Appointed: 1992-12-11
Resigned: 1998-12-23

PETER HULME
Director - Resigned
Appointed: 1991-05-04
Resigned: 1995-02-24

ANTHONY KERSHAW
Director - Resigned
Appointed: 1991-05-04
Resigned: 1995-02-24

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

ADAM FRANCIS MILLS
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-07-11

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

ALASTAIR JAMES RITCHIE
Director - Resigned
Appointed: 1991-05-04
Resigned: 1992-12-11

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-12-18

THOMAS VALENTINE
Director - Resigned
Appointed: 1991-05-04
Resigned: 1992-06-30

HENRY ANDREW WILLITS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-11-03

MRS JAYNE FEARN
Secretary - Active
Appointed: 2011-03-22

MR COLIN NORTH ARMSTRONG
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

KENNETH GEORGE BROWN
Secretary - Resigned
Appointed: 1991-05-04
Resigned: 1997-05-15

DAVID CRAYSTON
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1997-01-23

RONALD ROBERT HUGH DACRE
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2000-06-09

PETER HULME
Secretary - Resigned
Appointed: 1991-05-04
Resigned: 1995-02-24

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Nationality: Nationality Unknown
Address: England, MK13 8LW

LUMINAR IP (II) LIMITED
02826237
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-05

MR. SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 1997-09-02
Resigned: 2004-06-18

MR NORMAN RONALD HALL
Director - Resigned
Appointed: 1993-07-13
Resigned: 1997-09-02

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1993-06-11
Resigned: 1993-07-13

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

JONATHAN MARK SMITH
Director - Resigned
Appointed: 1993-07-13
Resigned: 1993-08-11

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 1993-08-11
Resigned: 2001-12-18

HENRY ANDREW WILLITS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-11-03

MRS JAYNE FEARN
Secretary - Expired
Appointed: 2011-03-22

ANDREW RAE BURNS
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2004-06-18

MR NORMAN RONALD HALL
Secretary - Resigned
Appointed: 1993-07-13
Resigned: 1997-09-02

JOHN KINROSS
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2000-05-02

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-06-11
Resigned: 1993-07-13

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2002-12-24

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