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Companies/04597176

Lumi Holdings Limited

Private Limited Company · Liphook

ActiveUnited KingdomIncorporated 2002Private 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
Geting Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107840187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
RS
Rahul ShahCurrent secretaryCurrent director
Appointed 2017-03-08 · 9 yrs
+7 others
RT
Richard TaylorCurrent director
Appointed 2013-07-01 · 13 yrs · Director
+14 others
Show 20 historical appointments
RL
Roger LovegroveResigned secretary
Resigned 2014-12-16 · 2 yrs
JS
Jacqueline SaxbyResigned secretary
Resigned 2013-07-01 · 1 yr
MB
Mark BeilbyResigned director
Resigned 2013-07-01 · 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 2008-12-16 · 1 yr · Chartered Accountant
JS
Jason SmithResigned director
Resigned 2007-06-06 · Chief Financial Officer
NO
Nicholas OldfieldResigned director
Resigned 2007-06-06 · 6 yrs · Director Of Corporate Developm
LB
Llewellyn BothaResigned secretaryResigned director
Resigned 2006-01-31 · 7 yrs · General Counsel
CM
Christopher MorrisResigned director
Resigned 2006-01-04 · 4 yrs · Executive
WC
William CrosbyResigned director
Resigned 2006-01-04 · 2 yrs · Executive
AK
Anthony KnowlesResigned director
Resigned 2002-11-25 · 3 yrs · Director
AK
Amanda KnowlesResigned directorResigned secretary
Resigned 2002-11-25 · 3 yrs · Manager
CH
Carole HaileyResigned director
Resigned 2002-11-21 · Solicitor
JM
Julia MouldingResigned secretary
Resigned 2002-11-21

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active