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Lux Aeterna Ltd

Directors

Current

3

Retired

5

Closed

—

Director Details

Director Name	Steven Burrell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 February 1995 (5 days after company formation)
Appointment Duration	29 years, 3 months
Assigned Occupation	Designer
Country of Residence	United Kingdom
Correspondence Address	Malt House Studio The Malt House Studio East Tucker Street Finzels Reach Bristol BS1 6LQ

Director Name	Robert Edwin Hifle
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 February 1995 (5 days after company formation)
Appointment Duration	29 years, 3 months
Assigned Occupation	Designer
Country of Residence	United Kingdom
Correspondence Address	Malt House Studio The Malt House Studio East Tucker Street Finzels Reach Bristol BS1 6LQ

Director Name	Mr Paul James Silcox
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 July 2022 (27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Clift Road Bristol BS3 1RZ

Director Name	Mr John Durrant
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1995 (5 days after company formation)
Appointment Duration	28 years, 5 months (Resigned 31 July 2023)
Assigned Occupation	Designer
Country of Residence	United Kingdom
Correspondence Address	Malt House Studio The Malt House Studio East Tucker Street Finzels Reach Bristol BS1 6LQ

Director Name	Ms Lysette Karen Haywood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1995 (5 days after company formation)
Appointment Duration	28 years, 5 months (Resigned 31 July 2023)
Assigned Occupation	Production Manager
Country of Residence	England
Correspondence Address	Malt House Studio The Malt House Studio East Tucker Street Finzels Reach Bristol BS1 6LQ

Director Name	Ms Lysette Karen Haywood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 1995 (5 days after company formation)
Appointment Duration	27 years, 5 months (Resigned 31 July 2022)
Assigned Occupation	Production Manager
Country of Residence	England
Correspondence Address	Hawthorn Cottage 29 Kington St Michael Chippenham Wiltshire SN14 6JF

Director Name	Court Business Services Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1995 (same day as company formation)
Appointment Duration	5 days (Resigned 22 February 1995)
Corporation	This director is a corporation
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Director Name	Court Secretaries Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 1995 (same day as company formation)
Appointment Duration	5 days (Resigned 22 February 1995)
Corporation	This director is a corporation
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

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