LSSI EUROPE LIMITED

Company number 04616907

20 officers / 18 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role: Secretary
• Appointed on: 19 December 2018

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• Registration number: 02451677

PRICE, Andrew Simon

• Correspondence address: 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role: Director
• Date of birth: August 1974
• Appointed on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Finance Of Esw Capital

HALL, James Francis

• Correspondence address: Skyview Capital, Suite 810-N, 2000 Avenue Of The Stars, Los Angeles, California, United States, 90067
• Role (Resigned): Secretary
• Appointed on: 22 January 2015
• Resigned on: 29 June 2018

MORGAN, Cyril Gerald

• Correspondence address: 59 Woodstock Road, London, NW11 8QD
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 16 April 2015
• Nationality: British
• Occupation: Director

PRICE, Andrew Simon

• Correspondence address: 401 Congress Avenue, Suite 2650, Austin, Texas, United States
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 19 December 2018

WILLIAMS, Peter John

• Correspondence address: The Lawns, Bredon's, Hardwick, Gloucestershire, GL20 7EE
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Sales & Marketing Operations

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 8 January 2003

AYE, Christopher

• Correspondence address: Skyview Capital, Suite 810n, 2000 Avenue Of The Stars, Los Angeles, California, United States, 90067
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 22 January 2015
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CURTIN, David William

• Correspondence address: 155 Edgewood Road, Fairfield, Connecticut Ct 06432, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 January 2003
• Resigned on: 31 January 2005
• Nationality: American
• Occupation: Senior Management Sales & Mark

ETERGINO, Thomas Joseph

• Correspondence address: 1441 3rd Avenue Apt.9a, New York, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 January 2005
• Resigned on: 2 May 2005
• Nationality: British
• Occupation: Cfo

HARRIS, Robert Patrick

• Correspondence address: 232 Park Avenue, North Caldwell, New Jersey Nj 07006, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 January 2003
• Resigned on: 19 October 2007
• Nationality: American
• Occupation: Senior Management Financial Of

HOBBS, Debra Lynn

• Correspondence address: 60 West 66th Street, Apt 24b, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 September 2007
• Resigned on: 24 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HUGHES, Noel

• Correspondence address: 61 Chertsey Lane, Staines, Middlesex, TW18 3LA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 October 2007
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Cyril Gerald

• Correspondence address: 59 Woodstock Road, London, NW11 8QD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 October 2007
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTKIN, Lawrence Marc

• Correspondence address: 255 Boxgrove Road, Alpharetta, Georgia Ga 30022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2003
• Resigned on: 31 January 2005
• Nationality: American
• Occupation: Senior Management Sales & Mark

SHAW, Steven Aaron

• Correspondence address: Apartment 1 134 West 11th Street, New York, 10011, Ny, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 October 2007
• Resigned on: 24 February 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SOLTANI, Ali Reza

• Correspondence address: Skyview Capital, Suite 810n, 2000 Avenue Of The Stars, Los Angeles, California, United States, 90067
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 22 January 2015
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

WEINREICH, Howard B

• Correspondence address: 1065 Avenue Of The Americas, 20th Floor, New York, 10018, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 September 2007
• Resigned on: 11 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WILLIAMS, Peter John

• Correspondence address: The Lawns, Bredon's, Hardwick, Gloucestershire, GL20 7EE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 January 2005
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Sales & Marketing Operations

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 8 January 2003