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Companies/06909106

Lumiere Kinesis Limited

Activities of head offices · Evesham

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
IW
Mr Ian Gilbert WiperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-05 · No cessation recorded

Source record 237739298
SW
Mrs Susan Margaret WiperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · No cessation recorded

Source record 237768900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
IW
Ian WiperCurrent director
Appointed 2014-01-01 · 12 yrs · Company Director
+10 others
SW
Susan WiperCurrent director
Appointed 2012-07-23 · 14 yrs · Director
+6 others
Show 10 historical appointments
IW
Ian WiperResigned director
Resigned 2012-09-24 · Director
LW
Laurence WiperResigned director
Resigned 2012-02-01 · General Manager
SW
Susan WiperResigned director
Resigned 2011-01-01 · Consultant
RG
Robert GambiResigned director
Resigned 2009-08-17 · 11 yrs · Fund Manager
LW
Laurence WiperResigned secretaryResigned director
Resigned 2009-06-08 · 2 yrs · Company Secretary
MA
Melvyn AngellResigned director
Resigned 2009-05-22 · 3 yrs · Chief Operating Officer
BC
Bernard CareyResigned director
Resigned 2009-05-22 · 2 yrs · Consultant
NR
Nigel ReesResigned director
Resigned 2009-05-22 · 16 yrs · Finance Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active