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Companies/02592239

Lumi Agm UK Limited

Other information technology service activities · Liphook

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lumi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-15 · No cessation recorded

Source record 123438345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RS
Rahul ShahCurrent secretaryCurrent director
Appointed 2017-03-08 · 9 yrs
+7 others
PF
Peter FowlerCurrent director
Appointed 2017-03-08 · 9 yrs · Managing Director
+1 other
RT
Richard TaylorCurrent director
Appointed 2013-06-30 · 13 yrs · Director
+14 others
Show 21 historical appointments
RL
Roger LovegroveResigned secretary
Resigned 2014-12-16 · 2 yrs
JS
Jacqueline SaxbyResigned secretary
Resigned 2013-06-30 · 1 yr
MB
Mark BeilbyResigned director
Resigned 2013-06-30 · 3 yrs · Director
CM
Christopher MillsResigned director
Resigned 2013-03-22 · Uci Finance Director
RF
Richard FisherResigned director
Resigned 2011-09-29 · 1 yr · Director
JD
Jonathan DolbearResigned secretary
Resigned 2011-07-21 · 1 yr
NS
Nazir SarkarResigned director
Resigned 2011-01-21 · 2 yrs · Director
JB
Jochen BraaschResigned director
Resigned 2010-08-03 · 1 yr · Emea Financial Officer
JH
James HoodResigned director
Resigned 2008-08-11 · 1 yr · Chartered Accountant
NO
Nicholas OldfieldResigned director
Resigned 2008-08-11 · 4 yrs · Director Corp Development
CM
Christopher MorrisResigned director
Resigned 2006-01-04 · 4 yrs · Ceo
WC
William CrosbyResigned director
Resigned 2006-01-04 · 2 yrs · Executive
LB
Llewellyn BothaResigned director
Resigned 2006-01-04 · 7 yrs · Lawyer
AK
Amanda KnowlesResigned directorResigned secretary
Resigned 2002-11-25 · 6 yrs · Director
PM
Peter MadiganResigned director
Resigned 2001-06-01 · 1 yr · Ceo
PK
Peter KnowlesResigned director
Resigned 1997-07-01 · 5 yrs · Director
AR
Andrew RobertsResigned director
Resigned 1997-07-01 · 8 yrs · Company Director
AK
Anthony KnowlesResigned director
Resigned 1991-03-24 · 17 yrs · Technical
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-03-15
CorpLondon Law Services LimitedResigned director
Resigned 1991-03-15

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active