LIGHTBOX ONE (MANAGEMENT) LIMITED

Company number 04244824

27 officers / 24 resignations

HEGARTY PROPERTY MANAGEMENT LTD

• Correspondence address: Thistledown Barn, Holcot Lane, Sywell, Northampton, England, NN6 0BG
• Role (Active): Secretary
• Appointed on: 1 June 2021

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• Registration number: 12305771

BOND, Caroline

• Correspondence address: Thistledown Barn, Holcot Lane, Sywell, Northampton, England, NN6 0BG
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Developer

JULYAN, Jonathan Peter Etheridge

• Correspondence address: Thistledown Barn, Holcot Lane, Sywell, Northampton, England, NN6 0BG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 8 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

BRENT, Gillian

• Correspondence address: 20 Parliament Hill, Hampstead, London, NW3 2TU
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 25 July 2005
• Nationality: British

CRANEFIELD, Martin Stuart

• Correspondence address: P2 Lightbox, Duke Street, Northampton, England, NN1 3BA
• Role (Resigned): Secretary
• Appointed on: 3 January 2017
• Resigned on: 1 June 2021

ESAH, Adrian Guy

• Correspondence address: 31 Craven Street, Northampton, Northamptonshire, NN1 3EZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: It Manager

PHILLIPS, Jane

• Correspondence address: Northampton Science Park, Kings Park Road, Moulton Park, Northampton, NN3 6LG
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 3 January 2017
• Nationality: British

SOCHA, John

• Correspondence address: 36 Thorpeville, Moulton, Northampton, Northamptonshire, NN3 7TR
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Property Manager

SOCHA, John

• Correspondence address: 36 Thorpeville, Moulton, Northampton, Northamptonshire, NN3 7TR
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Property Manager

CHELTON BROWN LTD

• Correspondence address: 4/5 George Row, Northampton, NN1 1DF
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 17 February 2009

CHELTON BROWN LTD

• Correspondence address: 4/5 George Row, Northampton, NN1 1DF
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 2 November 2005

ORCHARD BLOCK MANAGEMENT SERVICES LTD

• Correspondence address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom, NN4 7BF
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 1 November 2010

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 2 July 2001

BRENT, Thomas Robert

• Correspondence address: 20 Parliament Hill, Hampstead, London, NW3 2TU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 July 2001
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Designer

CHARNLEY, Antony Paul

• Correspondence address: Northampton Science Park Newton House, Kings Park Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 November 2010
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

CHARNLEY, Antony Paul

• Correspondence address: 1-3 The Lightbox, Duke Street, Northampton, Northants, NN1 3BA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 25 June 2007
• Resigned on: 3 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Painter & Decorator

DENTON, Richard

• Correspondence address: 2 The Brambles, Wymington, Rushden, England, NN10 9PT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 July 2017
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRURY, Simon

• Correspondence address: 1 4 The Lightbox, Duke Street, Northampton, NN1 3BA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 October 2007
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Designer

ESAH, Adrian Guy

• Correspondence address: 31 Craven Street, Northampton, Northamptonshire, NN1 3EZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 25 July 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: It Manager

FERNANDES, Ian Anthony Neil

• Correspondence address: Ground Floor, 21, Billing Road, Northampton, England, NN1 5AW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 July 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Professional Landlord

FOULSER, Samuel Gareth

• Correspondence address: 7 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 22 July 2017
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

JULYAN, Jonathan Peter Etheridge

• Correspondence address: Penthouse 2,, The Lightbox Duke Street, Northampton, NN1 3BA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 June 2006
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Decorator

KIERNAN, Gary Joseph

• Correspondence address: 16 Billing Road, Northampton, England, NN1 5AW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 July 2017
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director (Printers)

SOCHA, John

• Correspondence address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom, NN4 7BF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 July 2008
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

STARNS, Susan Jane

• Correspondence address: 2-2 The Light Box, Duke Street, Northampton, Northamptonshire, NN1 3BA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 June 2007
• Resigned on: 3 July 2010
• Nationality: British
• Occupation: Admin Officer

STINSON, Terence Samuel

• Correspondence address: Northampton Science Park, Kings Park Road, Moulton Park, Northampton, NN3 6LG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 October 2007
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2001
• Resigned on: 2 July 2001