LIGHT SOUND IMAGE SYSTEMS LIMITED

Company number 03991378

17 officers / 11 resignations

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role: Secretary
• Appointed on: 8 August 2008
• Nationality: American
• Occupation: Attorney

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 8 August 2008

DAVIES, Robert John

• Correspondence address: 114 Clive Road, Canton, Cardiff, South Glamorgan, CF5 1GN
• Role: Director
• Date of birth: December 1967
• Appointed on: 8 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role: Director
• Date of birth: February 1954
• Appointed on: 8 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

REED, John Boyd

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, Usa
• Role: Director
• Date of birth: June 1950
• Appointed on: 8 August 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SPARROW, Simon

• Correspondence address: 125 Camp Road, St Albans, Hertfordshire, AL1 5HL
• Role: Director
• Date of birth: February 1970
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Director

FENWICK, Christopher

• Correspondence address: 3 Court Lodge, Shenley, Radlett, Hertfordshire, WD7 9DU
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 1 September 2004
• Nationality: British

PRIOR, Michael

• Correspondence address: 41 Portman Place, Bethnal Green, London, E2 0LG
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 6 May 2003
• Nationality: British

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2000
• Resigned on: 13 December 2000

BROOKS, Peter Howard Edward

• Correspondence address: Ty Ffynnon Pant Glas, Rudry, Caerphilly, CF83 3EJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 December 2000
• Resigned on: 24 June 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 September 2004
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, David Hugh

• Correspondence address: Lower Court,, Eastdown, Blackawton, Totnes, Devon, TQ9 7AP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 December 2000
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 January 2005
• 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: 1 September 2004
• Resigned on: 7 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2000
• Resigned on: 13 December 2000