LIGHTWAY INVESTMENTS LIMITED

Company number 01948964

18 officers / 15 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role: Secretary
• Appointed on: 19 April 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5752036

DAVIS, Gregory Robert John

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role: Director
• Date of birth: June 1960
• Appointed on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role: Director
• Date of birth: January 1945
• Appointed on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 19 April 2007

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 12 August 2005

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 6 November 1991
• Resigned on: 15 June 2004

ELMONT, Simon Peter

• Correspondence address: The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 January 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Consultant

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Consultant

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 September 2006
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 February 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

LANYON, James Reginald George

• Correspondence address: Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 6 November 1991
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Company Director

LANYON, Joan Kathleen

• Correspondence address: Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 6 November 1991
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

MARANO, Marco

• Correspondence address: 205a, New Kings Road, London, SW6 4SR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 October 2005
• Resigned on: 29 September 2006
• Nationality: Italian
• Country of residence: England
• Occupation: Fiduciary Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 July 1998
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WALLIS, Pamela Amelia

• Correspondence address: 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 April 2007
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Director

WHELAN, Amanda

• Correspondence address: 32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 May 2002
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Billingual Admin

HURSTDENE SERVICES LIMITED

• Correspondence address: Trident Chambers, PO BOX 146 Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 15 June 2004
• Resigned on: 28 July 2004