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Companies/SC236129

Lumison Limited

Dormant Company · Edinburgh

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
Edinburgh Network Technologies 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 9041542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RC
Robert CouplandCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+49 others
BP
Bradley PetzerCurrent director
Appointed 2017-09-06 · 9 yrs · Director
+44 others
Show 8 historical appointments
NS
Niclas SanfridssonResigned director
Resigned 2017-08-21 · 2 yrs · Director
AP
Alan PayneResigned director
Resigned 2012-12-13 · Venture Capitalist
MH
Mark HowlingResigned director
Resigned 2010-10-29 · 6 yrs · None
GM
Graeme MackenzieResigned directorResigned secretary
Resigned 2005-12-01 · 11 yrs · Finance Director
MK
Mustafa Kurt ElliResigned directorResigned secretary
Resigned 2002-10-10 · 8 yrs · Chief Operating Officer
AK
Alastair KeatingeResigned director
Resigned 2002-08-30 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active