LIGHTSOURCE LABORATORIES LIMITED

Company number 03286517

22 officers / 20 resignations

BEN DROR, Yoav, Dr

• Correspondence address: Radiancy (israel) Ltd, 5 Hanagar Street, Industrial Zone Neve Neeman B, Hod Hasharon, Israel 45240
• Role: Secretary
• Appointed on: 12 December 2011
• Nationality: British

BEN DROR, Yoav, Dr

• Correspondence address: Radiancy (israel) Ltd, 5 Hanagar Street, Industrial Zone Neve Neeman B, Hod Hasharon, Israel 45240, United Kingdom
• Role: Director
• Date of birth: October 1952
• Appointed on: 12 December 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: None

BATES, Fiona Mary

• Correspondence address: 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 24 February 1998
• Nationality: British

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Solicitor

FEELY, Carol Patricia

• Correspondence address: 9 Hillcrest Road, Bramhall, Stockport, Cheshire, SK7 3AD
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Compant Accountant

LOMAS, Kerri Jane

• Correspondence address: 125 Haslington Road, Ashway Park, Manchester, Lancashire, M22 5HR
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 7 November 2000
• Nationality: British

MAINES, Sarah

• Correspondence address: Flat 70 Shearwater House, The Quadrant 258 Fog Lane, Manchester, M19 1AT
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 28 October 2005
• Nationality: British

MCGRATH, Dennis M

• Correspondence address: 2 Colonial Court, Medford, New Jersey, 08055, United States
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 12 December 2011
• Nationality: American
• Occupation: Director

SMITH, Kay Sarah

• Correspondence address: 66 Charles Street, Stockport, Cheshire, SK1 3JR
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 22 May 2007
• Nationality: British

TYRRELL, Kerri

• Correspondence address: 34 Hamble Way, Macclesfield, Cheshire, SK10 3RN
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 31 January 2009
• Nationality: British

TYRRELL, Kerri

• Correspondence address: 11 Tintagel Close, Macclesfield, Cheshire, SK10 3NL
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 7 September 2006
• Nationality: British

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1996
• Resigned on: 19 December 1996

ALLGEIER, Christina L

• Correspondence address: 147 Keysnone Drive, Montgomeryville, Pennsylvania 18936, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 April 2011
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

BATES, Mark Richard

• Correspondence address: 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 December 1996
• Resigned on: 24 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Philip Ridley

• Correspondence address: 4 Crown Green, Lymm, Cheshire, WA13 9JG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 February 1998
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

DE GIORGIO-MILLER, Oliver

• Correspondence address: St. Ibbs House, London Road, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 September 2000
• Resigned on: 30 June 2002
• Nationality: Maltese
• Country of residence: England
• Occupation: Director

HULTMAN, Claes Arthur

• Correspondence address: ., Chalmersgatan 18, 6tr, Gothenburg, Sweden, SE 411 35
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 May 2002
• Resigned on: 31 January 2009
• Nationality: Swedish
• Occupation: Director

MCGRATH, Dennis M

• Correspondence address: 2 Colonial Court, Medford, New Jersey, 08055, United States
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 February 2009
• Resigned on: 12 December 2011
• Nationality: American
• Occupation: Director

O'DONNEL, Jeffrey F

• Correspondence address: 126 Rosemore Drive, Malvern, Pennsylvania, 19355, United States
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 February 2009
• Resigned on: 2 July 2009
• Nationality: United States
• Occupation: Executive Officer

ROWLAND, Clive Gary

• Correspondence address: 6 Overhill Lane, Wilmslow, Cheshire, SK9 2BG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 February 1998
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEWART, Michael R

• Correspondence address: 3930 Ruckman Way, Doylestown, 18902 Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 February 2009
• Resigned on: 12 December 2011
• Nationality: United States
• Occupation: Executive Officer

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1996
• Resigned on: 19 December 1996