LIGHTBROOK LIMITED

Company number 02755291

20 officers / 17 resignations

GITTUS, Emma Jane

• Correspondence address: 16 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 14 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GITTUS, Jill Louise

• Correspondence address: 16 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 14 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GITTUS, John Robert

• Correspondence address: 16 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGESS, Priscilla

• Correspondence address: Flat 16, 25/27 Courtfield Road, London, SW7 4DA
• Role (Resigned): Secretary
• Appointed on: 5 June 1993
• Resigned on: 1 September 2003
• Nationality: British

GITTUS, Geoffrey

• Correspondence address: 27 Courtfield Road, Kensington, London, SW7 4DA
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 9 March 2004
• Nationality: British

WRIGHT, Phyllida Jane

• Correspondence address: Mouriaux Farm, Les Mouriaux, Alderney, Channel Islands, GY9 3XB
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 27 August 2004
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1992
• Resigned on: 15 October 1992

MOUNTGATE LIMITED

• Correspondence address: Devonshire House, Devonshire House, 1 Devonshire Street, London, United Kingdom, United Kingdom, W1W 5DR
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 1 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02944200

P S SECRETARIES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1992
• Resigned on: 15 October 1992

ASHLEY, Christine

• Correspondence address: 27 Courtfield Road, Kensington, London, SW7 4DA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 April 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

BERKLEY, Richard John

• Correspondence address: The Granary, Snoddington, Shipton Bellinger, Hants, SP9 77B
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 June 1993
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Mortgage Consultant

BURGESS, Keith Alan

• Correspondence address: Apartment 16, 25 Courtfield Road, London, SW7 4DD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 January 1993
• Resigned on: 17 May 1997
• Nationality: British
• Occupation: Director

BURGESS, Priscilla

• Correspondence address: Flat 16, 25/27 Courtfield Road, London, SW7 4DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 October 1997
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DONNELLY, John Trevor

• Correspondence address: La Vaurocque, Rue De Moulin, Sark, Channel Islands, GY9 0SA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 March 2004
• Resigned on: 14 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Keith

• Correspondence address: Cour Farmhouse, Carradale, Campbeltown, Argyll, PA28 6QL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 September 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Surveyor

WRIGHT, David

• Correspondence address: Mouriaux Farm, Les Mouriaux, Alderney, Channel Islands, GY9 3XB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 10 March 2004
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Director

WRIGHT, David

• Correspondence address: Mouriaux Farm Carriere Viront, Alderney, Guernsey, Channel Islands, GY9 3XB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 5 June 1993
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Estate Agent

WRIGHT, Phyllida Jane

• Correspondence address: Mouriaux Farm, Les Mouriaux, Alderney, Channel Islands, GY9 3XB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 August 2004
• Resigned on: 14 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1992
• Resigned on: 15 October 1992

P S NOMINEES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1992
• Resigned on: 15 October 1992