- Company Overview for LIGHTDRAGON HOLDINGS LIMITED (04594746)
- Filing history for LIGHTDRAGON HOLDINGS LIMITED (04594746)
- People for LIGHTDRAGON HOLDINGS LIMITED (04594746)
- More for LIGHTDRAGON HOLDINGS LIMITED (04594746)
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