BRIGHTSOURCE LIMITED

Company number 04322798

24 officers / 22 resignations

HUYNH, Minh Tuan

• Correspondence address: St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role: Secretary
• Appointed on: 28 February 2008
• Nationality: British
• Occupation: Director

BENTLEY, Mark

• Correspondence address: 11-13, Charterhouse Buildings, London, England, EC1M 7AP
• Role: Director
• Date of birth: December 1970
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMES, Guy Michael

• Correspondence address: 11 Lauriston Park, The Park, Cheltenham, Gloucestershire, GL50 2QL
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Accountant

NEWCOMBE, Marie

• Correspondence address: 3 Elm Lodge Woodleigh, 65 The Park, Cheltenham, Gloucestershire, GL50 2RY
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Finance Director

SAMUEL, Simon Robert

• Correspondence address: 117 Horns Road, Stroud, Gloucestershire, GL5 1EE
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2001
• Resigned on: 14 November 2001

CAROLAN, Andrew Joseph

• Correspondence address: 4 Blinkbonny Crescent, Edinburgh, EH4 3NB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2007
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRINGS, Peter Robert

• Correspondence address: St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 November 2001
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FRITH, Susan Claire

• Correspondence address: St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 January 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORE, Emily Louise

• Correspondence address: St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 December 2010
• Resigned on: 28 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOSEY, Barnaby

• Correspondence address: St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 4 January 2006
• Resigned on: 28 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNDLEBY, Guy James Hamilton

• Correspondence address: 20 Torphin Road, Edinburgh, United Kingdom, EH13 0HW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 April 2008
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUYNH, Minh Tuan

• Correspondence address: St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 February 2008
• Resigned on: 28 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Guy Michael

• Correspondence address: 11 Lauriston Park, The Park, Cheltenham, Gloucestershire, GL50 2QL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 August 2007
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSHALL, Matthew Hughson

• Correspondence address: 1 Obelisk Cottages, Hopetoun, South Queensferry, West Lothian, EH30 9SL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 21 September 2007
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Director

MASON, Karen Bayley

• Correspondence address: St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 December 2010
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWCOMBE, Marie

• Correspondence address: 3 Elm Lodge Woodleigh, 65 The Park, Cheltenham, Gloucestershire, GL50 2RY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2005
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PIDGEON, Stephen Meredith

• Correspondence address: Hunt Court, Sandy Pluck Lane, Shurdington, Cheltenham, GL53 5UB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 November 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ROWLEY, John Stuart

• Correspondence address: St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 January 2010
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SAMUEL, Simon Robert

• Correspondence address: 117 Horns Road, Stroud, Gloucestershire, GL5 1EE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Financial Director

SCOTT, Mark Coleridge

• Correspondence address: Gort House, Petersham Road, Richmond, London, TW10 7AN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 April 2007
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHEPPARD, Edward Henry

• Correspondence address: St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 December 2010
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 April 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2001
• Resigned on: 14 November 2001