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 - SLOUGH

This company is listed in the following categories:
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

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