Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02667014

Lumina Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Telefonica Uk Holdings 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 136909652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
RH
Robert HarwoodCurrent director
Appointed 2016-09-06 · 10 yrs · Chartered Secretary
+13 others
ME
Mark EvansCurrent director
Appointed 2014-04-30 · 12 yrs · Accountant
+18 others
CorpO2 Secretaries LimitedCurrent secretary
Appointed 2009-11-10 · 16 yrs
+30 others
Show 34 historical appointments
RD
Ronan DunneResigned director
Resigned 2014-04-30 · 2 yrs · Chartered Accountant
FP
Francisco Perez De Uriguen MuineloResigned director
Resigned 2012-09-07 · 1 yr · Company Director
DM
David Melcon Sanchez FrieraResigned director
Resigned 2007-08-31 · 5 yrs · Accountant
JR
Jonathan RichesResigned director
Resigned 2006-06-29 · 1 yr · Accountant
CS
Christopher SmithResigned director
Resigned 2003-07-31 · 2 yrs · Chartered Secretary
RH
Robert HarwoodResigned director
Resigned 2001-05-04 · 12 yrs
DB
David BorthwickResigned director
Resigned 2001-05-04 · 2 yrs · Chartered Secretary
CR
Christina RyanResigned director
Resigned 2001-05-04 · Company Secretary
NK
Nigel KnightResigned director
Resigned 2000-07-01 · Director
PG
Paul GrahamResigned director
Resigned 1999-03-08 · 1 yr · Accountant
WG
William GorjanceResigned director
Resigned 1999-03-08 · 2 yrs · Planning Director
HL
Hugh LoganResigned director
Resigned 1999-03-08 · 1 yr · Director
MB
Mark BurgessResigned secretary
Resigned 1999-03-08 · 2 yrs · Solicitor
EP
Edward PeettResigned director
Resigned 1998-09-16 · Company Director
PM
Philippe MainetResigned director
Resigned 1998-04-29 · Finance Department
JG
Jean GauroyResigned director
Resigned 1998-04-29 · Legal Manager
WB
William BlumenthalResigned secretary
Resigned 1998-01-05 · 1 yr
SO
Scellier OlivierResigned director
Resigned 1997-10-02 · Controller
DG
David GoldieResigned director
Resigned 1996-12-20 · 2 yrs · Managing Director
MR
Mark ReaResigned director
Resigned 1996-12-20 · 2 yrs · Finance Director
FL
Francois LeonResigned director
Resigned 1994-10-26 · 2 yrs · Chairman E.g.t.
CB
Claude BenmussaResigned director
Resigned 1993-12-10 · 3 yrs · Director Administrator Finance
PB
Patrick BureResigned director
Resigned 1992-07-29 · 1 yr · Director France Telecom Grands
MC
Michael CarrResigned director
Resigned 1992-07-24 · 6 yrs · Director
WC
William ConnellResigned director
Resigned 1992-07-24 · 4 yrs · Director
MA
Merlin AllanResigned director
Resigned 1992-07-24 · 6 yrs · Director
FT
Frederic TiberghienResigned director
Resigned 1992-04-05 · 2 yrs
PB
Pierre BourgoinResigned director
Resigned 1992-04-05 · 6 yrs
JH
John HollandResigned director
Resigned 1992-03-30 · 1 yr · Director
DT
Dewi ThomasResigned directorResigned secretary
Resigned 1992-03-30 · 6 yrs · Director
MD
Martin DawesResigned director
Resigned 1992-03-30 · 6 yrs · Director
CorpA B C Secretarial LimitedResigned directorResigned secretary
Resigned 1991-11-27

Board profile

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