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Luminus Homes Limited (No: 03736718)

Address:

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)

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