LUMINA HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02667014 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 1991 |
| Age | 32 years, 5 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Apr 2018 |
| Years | 6 years, 1 month, 19 days |
SUMMARY
LUMINA HOLDINGS LIMITED is an dissolved private limited company with number 02667014. It was incorporated 32 years, 5 months, 23 days ago, on 29 November 1991 and it was dissolved 6 years, 1 month, 19 days ago, on 03 April 2018. The company address is 260 Bath Road, Slough, SL1 4DX, Berkshire, England.
People
Corporate-secretary
ACTIVEAssigned on 10 Nov 2009
Current time on role 14 years, 6 months, 12 days
Director
Chartered Secretary
ACTIVEAssigned on 06 Sep 2016
Current time on role 7 years, 8 months, 16 days
Secretary
RESIGNEDAssigned on 05 Jan 1998
Resigned on 08 Mar 1999
Time on role 1 year, 2 months, 3 days
Secretary
Solicitor
RESIGNEDAssigned on 08 Mar 1999
Resigned on 04 May 2001
Time on role 2 years, 1 month, 27 days
Secretary
Director
RESIGNEDAssigned on 30 Mar 1992
Resigned on 05 Jan 1998
Time on role 5 years, 9 months, 6 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Nov 1991
Resigned on 30 Mar 1992
Time on role 4 months, 3 days
NEWGATE STREET SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 19 May 2001
Resigned on 19 Nov 2001
Time on role 6 months
NEWGATE STREET SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 04 May 2001
Resigned on 19 Nov 2001
Time on role 6 months, 15 days
Corporate-secretary
RESIGNEDAssigned on 19 Nov 2001
Resigned on 10 Nov 2009
Time on role 7 years, 11 months, 21 days
Director
Director
RESIGNEDAssigned on 24 Jul 1992
Resigned on 01 Mar 1999
Time on role 6 years, 7 months, 8 days
Director
Director Administrator Finance
RESIGNEDAssigned on 10 Dec 1993
Resigned on 24 Feb 1997
Time on role 3 years, 2 months, 14 days
Director
Chartered Secretary
RESIGNEDAssigned on 04 May 2001
Resigned on 31 Jul 2003
Time on role 2 years, 2 months, 27 days
Director
RESIGNEDAssigned on 05 Apr 1992
Resigned on 27 Apr 1998
Time on role 6 years, 22 days
Director
Director France Telecom Grands
RESIGNEDAssigned on 29 Jul 1992
Resigned on 10 Dec 1993
Time on role 1 year, 4 months, 12 days
Director
Director
RESIGNEDAssigned on 24 Jul 1992
Resigned on 08 Mar 1999
Time on role 6 years, 7 months, 15 days
Director
Director
RESIGNEDAssigned on 24 Jul 1992
Resigned on 02 Jun 1997
Time on role 4 years, 10 months, 9 days
Director
Director
RESIGNEDAssigned on 30 Mar 1992
Resigned on 08 Mar 1999
Time on role 6 years, 11 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Apr 2014
Resigned on 06 Sep 2016
Time on role 2 years, 4 months, 6 days
Director
Chartered Secretary
RESIGNEDAssigned on 31 Jul 2003
Resigned on 29 Jun 2006
Time on role 2 years, 10 months, 29 days
Director
Legal Manager
RESIGNEDAssigned on 29 Apr 1998
Resigned on 01 Mar 1999
Time on role 10 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 20 Dec 1996
Resigned on 11 Oct 1999
Time on role 2 years, 9 months, 22 days
Director
Planning Director
RESIGNEDAssigned on 08 Mar 1999
Resigned on 04 May 2001
Time on role 2 years, 1 month, 27 days
Director
Accountant
RESIGNEDAssigned on 08 Mar 1999
Resigned on 23 Nov 2000
Time on role 1 year, 8 months, 15 days
Director
RESIGNEDAssigned on 04 May 2001
Resigned on 30 Apr 2014
Time on role 12 years, 11 months, 26 days
Director
Director
RESIGNEDAssigned on 30 Mar 1992
Resigned on 24 Apr 1993
Time on role 1 year, 25 days
Director
Director
RESIGNEDAssigned on 01 Jul 2000
Resigned on 04 May 2001
Time on role 10 months, 3 days
Director
Chairman E.G.T.
RESIGNEDAssigned on 26 Oct 1994
Resigned on 16 Sep 1997
Time on role 2 years, 10 months, 21 days
Director
Director
RESIGNEDAssigned on 08 Mar 1999
Resigned on 30 Jun 2000
Time on role 1 year, 3 months, 22 days
Director
Finance Department
RESIGNEDAssigned on 29 Apr 1998
Resigned on 01 Mar 1999
Time on role 10 months, 2 days
Director
Accountant
RESIGNEDAssigned on 31 Aug 2007
Resigned on 07 Sep 2012
Time on role 5 years, 7 days
Director
Controller
RESIGNEDAssigned on 02 Oct 1997
Resigned on 24 Apr 1998
Time on role 6 months, 22 days
Director
Company Director
RESIGNEDAssigned on 16 Sep 1998
Resigned on 01 Mar 1999
Time on role 5 months, 15 days
PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director
Company Director
RESIGNEDAssigned on 07 Sep 2012
Resigned on 30 Apr 2014
Time on role 1 year, 7 months, 23 days
Director
Finance Director
RESIGNEDAssigned on 20 Dec 1996
Resigned on 08 Mar 1999
Time on role 2 years, 2 months, 19 days
Director
Accountant
RESIGNEDAssigned on 29 Jun 2006
Resigned on 31 Aug 2007
Time on role 1 year, 2 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 04 May 2001
Resigned on 19 Nov 2001
Time on role 6 months, 15 days
Director
Director
RESIGNEDAssigned on 30 Mar 1992
Resigned on 08 Mar 1999
Time on role 6 years, 11 months, 9 days
Director
RESIGNEDAssigned on 05 Apr 1992
Resigned on 26 Oct 1994
Time on role 2 years, 6 months, 21 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Nov 1991
Resigned on 30 Mar 1992
Time on role 4 months, 3 days
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