Lumon Exchange Ltd
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLumon Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-01 · No cessation recorded
Source record 229298494Show 2 ceased records
Currency Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-06-02 · Ceased 2020-12-01
Source record 236713091Earthport LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-06-02
Source record 240251570People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 39 historicalShow 39 historical appointments
SH
Shamus HodgsonResigned director
Resigned 2021-08-18 · 1 yr · Chief Executive Officer
CG
Chantal GeallResigned director
Resigned 2020-06-02 · 3 yrs · Chief Risk Officer
PS
Phillipa ShermanResigned director
Resigned 2020-06-02 · Accountant
MB
Martin BennettResigned director
Resigned 2020-06-02 · 2 yrs · Director
TB
Tracy BownesResigned director
Resigned 2020-06-02 · 1 yr · Commercial Director
CB
Cyril ButlerResigned director
Resigned 2019-07-04 · Chief Officer European Scheme Business
LK
Leanna KuoResigned director
Resigned 2019-05-20 · 1 yr · Vice President, Corporate Accounting
DJ
David JosephsResigned director
Resigned 2019-05-20 · Head Of Visa Direct, Europe
MG
Michael GowlandResigned director
Resigned 2019-05-03 · 1 yr · Vice President, Treasurer
AF
Alexander FilshieResigned director
Resigned 2018-09-20 · 1 yr · Executive Director
AM
Amanda MeslerResigned director
Resigned 2018-07-01 · Chief Executive Officer
PK
Peter KleinResigned director
Resigned 2016-09-01 · Executive Director
HU
Hank UberoiResigned director
Resigned 2016-09-01 · 1 yr · Executive Director
AA
Asif AliResigned secretary
Resigned 2016-02-17 · 2 yrs
SA
Simon AdamiyattResigned director
Resigned 2015-11-02 · 2 yrs · Chief Financial Officer
JK
Julian KellyResigned director
Resigned 2013-02-26 · 3 yrs · Finance Director
RM
Richard MatthewsResigned director
Resigned 2012-10-30 · 1 yr · Executive Director
JL
Jerome LoirResigned secretary
Resigned 2012-09-06 · 1 yr
SC
Sarah CollisResigned secretary
Resigned 2011-05-03 · 1 yr
AH
Arthur HughesResigned director
Resigned 2011-02-18 · 1 yr · Alternate Director
WM
Wayne MitchellResigned director
Resigned 2007-01-17 · 9 yrs · Director
SC
Sarah CollisResigned director
Resigned 2006-04-24 · 6 yrs · Accountant
GM
Geoffrey MayhillResigned director
Resigned 2006-04-24 · 7 yrs · Legal Adviser
GU
Graham UrquhartResigned secretary
Resigned 2005-09-26 · 5 yrs
RC
Richard CollierResigned director
Resigned 2005-08-12 · 1 yr · Company Director
DH
David HaddonResigned director
Resigned 2005-08-12 · 1 yr · Company Director
IC
Ian CollinsResigned director
Resigned 2004-12-15 · 3 yrs · Accountant
EP
Eric PeacockResigned director
Resigned 2004-03-11 · 9 yrs · Company Director
NP
Resigned 2004-03-10 · 1 yr
GB
Gregory BegleyResigned director
Resigned 2003-10-01 · 1 yr · Chief Operating Officer
JC
James CorsellisResigned director
Resigned 2002-04-30 · 3 yrs · Management Consultant
TS
Timothy SullivanResigned director
Resigned 2001-12-14 · 5 yrs · Director
BP
Bertrand PicotResigned director
Resigned 2000-11-13 · 3 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-01-20
CorpBrighton Director LimitedResigned director
Resigned 2000-01-20
RM
Richard MarchResigned secretary
Resigned 2000-01-20 · 2 yrs
CM
Charles McleodResigned director
Resigned 2000-01-20 · 12 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active