Company information:
Luminus Homes Limited (No: 03736718)
Status: Converted / closed
Industry Class: None
Current Director: KEVIN ROBIN BURDETT ( DOB: Feb-1947 From: Apr-2017 )
Current Director: DAVID COWANS ( DOB: May-1957 From: Mar-2018 )
Current Director: DAVID NIGEL FINNEY ( DOB: Apr-1964 From: Mar-2018 )
Current Director: MICHAEL LESLIE FORREST ( DOB: Dec-1955 From: Apr-2017 )
Current Director: RITA ELAINE MATHEWS ( DOB: Mar-1946 From: Jul-2017 )
Current Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950 From: Mar-2018 )
Current Director: CECILIA MARY TREDGET ( DOB: Sep-1959 From: Jan-2018 )
Current Secretary: CHRISTOPHER PAUL MARTIN ( From: Mar-2018 )
Resigned Director: EDWOOD BRIAN BENEDICT ATLING ( DOB: Sep-1946 From: Dec-1999 To: Sep-2004 )
Resigned Director: SHIRLEY ADMONITA ATTWOOLL ( From: Mar-2009 To: Oct-2015 )
Resigned Director: MICHAEL GEORGE BAKER ( DOB: Aug-1946 From: Aug-2003 To: Jul-2012 )
Resigned Director: MADHABI BANERJEE ( From: Feb-2003 To: Jul-2011 )
Resigned Director: JAMES EDWARD BIRD ( From: Sep-2004 To: Jun-2005 )
Resigned Director: JANET ELIZABETH BOSTON ( From: Jul-2010 To: Mar-2018 )
Resigned Director: ROSALYN MARGARET BRENCH ( From: Jan-2016 To: Mar-2018 )
Resigned Director: JOHN WILLIAM BRIDGE ( DOB: Aug-1950 From: Oct-2013 To: Jul-2015 )
Resigned Director: PETER LEONARD ERNEST BUCKNELL ( From: Sep-2004 To: Jul-2007 )
Resigned Director: JOHN GEOFFREY BURNISTON ( From: Oct-2003 To: Jun-2008 )
Resigned Director: SUSAN MARGARET CAMPBELL ( From: Mar-1999 To: Sep-2002 )
Resigned Director: ROBIN CLIVE CARTER ( DOB: Dec-1951 From: Sep-2015 To: May-2016 )
Resigned Director: ANDREW JOHN CHAPMAN ( DOB: Feb-1962 From: Mar-1999 To: Nov-1999 )
Resigned Director: KENNETH JAMES CHURCHILL ( From: Jul-2006 To: Oct-2009 )
Resigned Director: EDWARD GRAHAM THOMAS COOPER ( From: Sep-1999 To: Jul-2000 )
Resigned Director: JAMES EDWARD CORLEY ( DOB: Feb-1945 From: Nov-2006 To: Oct-2015 )
Resigned Director: DAVID THOMAS CRUYFFT ( From: Sep-2004 To: Apr-2005 )
Resigned Director: ROBERT IAN CUBITT ( DOB: Jun-1973 From: Feb-2016 To: Apr-2017 )
Resigned Director: ANGELA DAWN CURTIS ( DOB: Nov-1956 From: Oct-2015 To: May-2016 )
Resigned Director: MICHAEL GARVEY DAY ( DOB: Nov-1932 From: Sep-1999 To: Nov-1999 )
Resigned Director: ELIZABETH NALUMOOZA DDAMULIRA ( From: Nov-2015 To: Nov-2017 )
Resigned Director: ROBERT ARTHUR DOBSON ( DOB: Aug-1937 From: Mar-1999 To: Dec-2003 )
Resigned Director: ALLAN EDWARD DOWDESWELL ( From: Mar-2004 To: May-2006 )
Resigned Director: RONALD DAVID DOWNEY ( DOB: Sep-1936 From: Sep-1999 To: Apr-2001 )
Resigned Director: LEE ELSWORTH ( From: Dec-2013 To: Jul-2017 )
Resigned Director: JAMES DUDLEY FELL ( From: Feb-2000 To: Jul-2002 )
Resigned Director: MICHAEL LESLIE FORREST ( DOB: Dec-1955 From: Sep-2014 To: Jul-2016 )
Resigned Director: RYAN FULLER ( DOB: Jul-1988 From: Aug-2015 To: May-2016 )
Resigned Director: JOHN EDWARD GARNER ( From: Jan-2003 To: Jul-2006 )
Resigned Director: THOMAS MICHAEL GAUNT ( From: Mar-1999 To: Mar-2002 )
Resigned Director: CAROL ANNE GODLEY ( From: Oct-2007 To: Feb-2008 )
Resigned Director: PETER MALCOLM GRIFFITH ( From: Jul-2001 To: Nov-2005 )
Resigned Director: NICHOLAS JOHN GUYATT ( DOB: Apr-1946 From: Jul-2013 To: May-2015 )
Resigned Director: JULIAN WAYNE HELEY ( From: Sep-2001 To: Nov-2002 )
Resigned Director: DIANE HENNESSEY ( From: Jan-2004 To: Jun-2005 )
Resigned Director: DEREK PETER HOLLEY ( From: Jul-2001 To: Mar-2003 )
Resigned Director: PAUL ADRIAN HOMEWOOD ( From: Feb-2006 To: Oct-2015 )
Resigned Director: WENDY MARGARET HUBBARD ( From: Sep-2000 To: Sep-2004 )
Resigned Director: COLIN RICHARD HYAMS ( From: Nov-2011 To: Nov-2011 )
Resigned Director: VERA IRENE JACKSON ( From: Mar-1999 To: Sep-2000 )
Resigned Director: JOYCE VERA JAMES ( From: Mar-1999 To: Jul-2000 )
Resigned Director: JONATHAN EDWARD MADISON JARVIS ( DOB: Dec-1972 From: Mar-1999 To: Mar-1999 )
Resigned Director: TIMOTHY PHILLIP JOHNSON ( DOB: Mar-1950 From: Mar-2009 To: Mar-2017 )
Resigned Director: ABRAHAM KALYAPU ( From: May-2007 To: Dec-2012 )
Resigned Director: WALTER RALEIGH KING ( From: Mar-1999 To: May-2001 )
Resigned Director: ELINOR MARY PHILOMENA MCNEILL ( From: Mar-1999 To: Jul-2001 )
Resigned Director: ELIZABETH AUDREY MEAR ( DOB: Feb-1951 From: Jul-2001 To: Jan-2003 )
Resigned Director: JEREMY MILES ( DOB: Aug-1971 From: Mar-1999 To: Mar-1999 )
Resigned Director: JOHN WILLIAM PARKER ( From: Mar-1999 To: Aug-2002 )
Resigned Director: ANNETTE MARIE QUAIL ( From: Jul-2002 To: Jan-2003 )
Resigned Director: DANIEL RAJAN ( From: Jul-2001 To: Sep-2003 )
Resigned Director: DAVID JOHN REEDMAN ( From: Mar-1999 To: Apr-1999 )
Resigned Director: RONALD FREDERICK REID ( DOB: May-1950 From: Jun-1999 To: Jun-2001 )
Resigned Director: DEBORAH CHRISTINE REYNOLDS ( From: Jan-2003 To: Sep-2004 )
Resigned Director: THOMAS DOUGLAS SANDERSON ( From: Jul-2000 To: Jun-2003 )
Resigned Director: JACK SETCHELL ( From: May-1999 To: Sep-2004 )
Resigned Director: MICHAL FREDERICK SHELLENS ( From: Oct-2012 To: May-2015 )
Resigned Director: JOHN NICOL SIMPSON ( DOB: Jan-1947 From: Jul-2017 To: Mar-2018 )
Resigned Director: MICHAEL LAWRENCE SIMPSON ( From: Nov-2011 To: May-2016 )
Resigned Director: THOMAS HENRY STEVENS ( From: Nov-2010 To: May-2012 )
Resigned Director: KEITH WARREN STUKINS ( From: Nov-2009 To: Jul-2012 )
Resigned Director: DAVID VESSEY ( From: Sep-2005 To: Nov-2014 )
Resigned Director: JOHN KEITH WALTERS ( From: Nov-2009 To: Mar-2011 )
Resigned Director: REGINALD PERCY WHITE ( From: Oct-2003 To: Apr-2005 )
Resigned Director: JAMES ERNEST WHITE ( From: Nov-2015 To: May-2016 )
Resigned Director: SANDRA IRENE WILCOX ( From: Mar-1999 To: Sep-2001 )
Resigned Director: MICHAEL HARDY WOOD ( From: Feb-2006 To: Feb-2014 )
Resigned Director: MANDY JANE WRIGHT ( From: Jul-2010 To: Jul-2011 )
Resigned Secretary: CHAN RAJ ABRAHAM ( DOB: Nov-1957 From: Oct-1999 To: Apr-2008 )
Resigned Secretary: CHAN RAJ ABRAHAM ( From: May-2011 To: Jun-2017 )
Resigned Secretary: NAIRN DAVIDSON ( From: Jul-2017 To: Mar-2018 )
Resigned Secretary: RUTH KATHLEEN HALDANE ( DOB: May-1957 From: Apr-2008 To: May-2011 )
Resigned Secretary: JONATHAN EDWARD MADISON JARVIS ( DOB: Dec-1972 From: Mar-1999 To: Oct-1999 )
Persons of Significant Control:
Huntingdonshire District Council, Pathfinder House St. Marys Street, Huntingdon, Cambridgeshire, PE29 3TN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-26)
Luminus Group Limited, Pathfinder House St. Marys Street, Huntingdon, Cambridgeshire, PE29 3TN, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)