LIGHTFACTOR CONTRACTS LIMITED

Company number 01625515

20 officers / 16 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 7 August 2008

BUNKER, Mark Grenelle

• Correspondence address: 1121 Highway 74 South, Peachtree City, Ga 30269, Usa
• Role: Director
• Date of birth: March 1965
• Appointed on: 5 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

DAVIES, Robert John

• Correspondence address: Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom, NP44 3HD
• Role: Director
• Date of birth: December 1967
• Appointed on: 7 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

SPARROW, Simon Ellis

• Correspondence address: 20 Greenhill Crescent, Watford Business Park, Watford, Herts, United Kingdom, WD18 8JA
• Role: Director
• Date of birth: February 1970
• Appointed on: 5 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

CATLEY, Grahame John

• Correspondence address: 91 Gloucester Mews West, London, W2 6DY
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 13 March 1995
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 7 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

HENDERSON, Sarah Jane

• Correspondence address: 4a Borough Hill, Croydon, Surrey, CR0 4LN
• Role (Resigned): Secretary
• Appointed on: 13 March 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Financial Controller

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

VERRALL, Bernard

• Correspondence address: Woodside, 3 Brookley Close, Runfold, Farnham, Surrey, GU10 1QF
• Role (Resigned): Secretary
• Appointed on: 22 September 1996
• Resigned on: 17 December 2004
• Nationality: British

ADAMS, John Andre

• Correspondence address: 91 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 14 December 1991
• Resigned on: 22 May 1993
• Nationality: British
• Occupation: Salesman

HANNAFORD, Michael John

• Correspondence address: 50 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 14 December 1991
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MACKINLAY, John Douglas

• Correspondence address: Thatched Oak Cottage, Finchampstead, Berks, RG11 4RJ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 14 December 1991
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Chartered Accountant

REED, John Boyd

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 August 2008
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

RYAN, Paul Anthony

• Correspondence address: 1 Harborne Road, Tackley, Kidlington, Oxfordshire, OX5 3BL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 14 December 1991
• Resigned on: 20 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Executive

SALUSSOLIA, Peter Nicholas

• Correspondence address: 93 Christchurch Road, London, SW14 7AT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 14 December 1991
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 December 2004
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STELZER, Joseph Nigel David

• Correspondence address: 19 Holne Chase, London, N2 0QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 December 2004
• Resigned on: 7 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TINKER, Finlay Thomas Alan

• Correspondence address: The Gables 1 Brent Road, Brentford, Middlesex, TW8 8BP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 14 December 1991
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Executive

VERRALL, Bernard

• Correspondence address: Woodside, 3 Brookley Close, Runfold, Farnham, Surrey, GU10 1QF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 March 1992
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Chartered Accountant