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LIGHTDRAGON HOLDINGS LIMITED

Company number 04594746

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Officers: 21 officers / 15 resignations

GIBSON, Cynthia Loren

Correspondence address
111 Buckingham Palace Road, London, SW1W 0SR
Role
Secretary
Appointed on
30 March 2012

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role
Secretary
Appointed on
1 April 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03929157

GIBSON, Cynthia Loren

Correspondence address
111 Buckingham Palace Road, London, SW1W 0SR
Role
Director
Date of birth
March 1964
Appointed on
30 March 2012
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President And General Counsel

LOWE, Kenneth Wayne

Correspondence address
111 Buckingham Palace Road, London, SW1W 0SR
Role
Director
Date of birth
April 1950
Appointed on
15 March 2006
Nationality
American
Country of residence
Usa
Occupation
Director

NECASTRO, Joseph Gerard

Correspondence address
111 Buckingham Palace Road, London, SW1W 0SR
Role
Director
Date of birth
December 1956
Appointed on
15 March 2006
Nationality
American
Country of residence
United States
Occupation
Director

SAMPLES, James Donald

Correspondence address
111 Buckingham Palace Road, London, SW1W 0SR
Role
Director
Date of birth
February 1963
Appointed on
1 October 2013
Nationality
American
Country of residence
America
Occupation
President, International

AMIN, Vipul

Correspondence address
Bentley, Violet Way, Loudwater, Richmansworth, WD3 4JP
Role Resigned
Secretary
Appointed on
19 August 2005
Resigned on
23 October 2007
Nationality
British
Occupation
Accountant

ARTHURTON, Laura Natalie

Correspondence address
2 Isis Court, Grove Park Road, London, W4 3SA
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
14 December 2009
Nationality
British
Occupation
Accountant

RUDKIN, Marcus Andrew Hugh

Correspondence address
8 St Marys Grove, Richmond, Surrey, TW9 1UY
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
1 July 2008
Nationality
New Zealander
Occupation
Lawyer

TAYLOR, James

Correspondence address
317 Windmill Avenue, Kettering, Northamptonshire, NN15 6PR
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
19 August 2005
Nationality
British
Occupation
Accountant

HEXAGON REGISTRARS LIMITED

Correspondence address
10 Dominion Street, London, EC2M 2EE
Role Resigned
Secretary
Appointed on
14 December 2009
Resigned on
21 December 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02368965

HEXAGON TDS LIMITED

Correspondence address
Ten, Dominion Street, London, United Kingdom, EC2M 2EE
Role Resigned
Secretary
Appointed on
21 December 2011
Resigned on
3 April 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07407685

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
19 November 2002
Resigned on
12 May 2003

AMIN, Vipul

Correspondence address
Bentley, Violet Way, Loudwater, Richmansworth, WD3 4JP
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 May 2003
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

BOEHNE, Richard Albert

Correspondence address
70 Miami Parkway, Fort Thomas, Kentucky 41075, Usa
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 March 2006
Resigned on
31 March 2008
Nationality
American
Occupation
Director

CRUZ, Anatolio Benedicto

Correspondence address
111 Buckingham Palace Road, London, SW1W 0SR
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 May 2006
Resigned on
30 November 2012
Nationality
United States
Country of residence
Usa
Occupation
General Counsel

DEEN, Sameer

Correspondence address
111 Buckingham Palace Road, London, SW1W 0SR
Role Resigned
Director
Date of birth
November 1974
Appointed on
15 March 2006
Resigned on
1 October 2013
Nationality
British
Country of residence
Usa
Occupation
Director

PETERMAN, Tim Albert

Correspondence address
600 Stanton Avenue, Terrace Park, Ohio 45174, Usa
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 March 2006
Resigned on
31 March 2008
Nationality
American
Occupation
Director

SALMON, Andrew

Correspondence address
8a Maunsel Street, London, SW1P 2QL
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 May 2003
Resigned on
31 March 2008
Nationality
British
Occupation
Director

TATTERSALL, Alan

Correspondence address
2 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 3AP
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 March 2008
Resigned on
21 January 2009
Nationality
British
Country of residence
England
Occupation
Ceo

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
19 November 2002
Resigned on
12 May 2003