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LUSIGHT LIMITED

Company number 04977067

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Officers: 10 officers / 9 resignations

WARME, Paul Gordon

Correspondence address
205 205 Frederick Street, Unit 302, Toronto, Canada
Role
Director
Date of birth
May 1963
Appointed on
26 November 2003
Nationality
Canadian
Country of residence
Canada
Occupation
Financial Analyst

SPARROW, Paul Lansing

Correspondence address
Lusight Limited, Suite 620, 2 Old Brompton Road, London, SW7 3DQ
Role Resigned
Secretary
Appointed on
26 November 2009
Resigned on
27 November 2009

SPARROW, Paul Lansing

Correspondence address
Lusight Limited, Suite 620, 2 Old Brompton Road, London, SW7 3DQ
Role Resigned
Secretary
Appointed on
26 November 2009
Resigned on
24 November 2010

FS DOCS LIMITED

Correspondence address
Little Cowbridge Grange, 57 Bluebell Wood, Billericay, Essex, CM12 0ES
Role Resigned
Secretary
Appointed on
26 November 2003
Resigned on
25 November 2004

HK NOMINEES LTD

Correspondence address
Harcourt House, 19 Cavendish Square, London, W1A 2AW
Role Resigned
Secretary
Appointed on
25 November 2004
Resigned on
26 November 2009

EDWARDS, Simon Derek Keep, Mr.

Correspondence address
Lusight Limited, Suite 620, 2 Old Brompton Road, London, SW7 3DQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 March 2011
Resigned on
5 July 2013
Nationality
British
Country of residence
Usa
Occupation
Sales

HARRISON, Philip Enrique

Correspondence address
51 Riverdale Avenue, Toronto, Ontario, M4k 1lz, Canada
Role Resigned
Director
Date of birth
August 1971
Appointed on
26 November 2003
Resigned on
17 October 2014
Nationality
Usa
Country of residence
Canada
Occupation
Financial Analyst

MAGEE, James Patrick

Correspondence address
15 Scarborough Road, Toronto, Ontario, M4e 3m4, Canada
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 June 2005
Resigned on
23 March 2011
Nationality
Usa
Country of residence
Canada
Occupation
Business Executive

SPARROW, Paul Lansing Morton

Correspondence address
14 South Terrace, London, England, SW7 2TD
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 November 2003
Resigned on
24 November 2010
Nationality
Usa
Country of residence
United Kingdom
Occupation
Financial Analyst

TOMORY, Paul

Correspondence address
14554 Highway 48, Stouffville, Ontario, L4a 7x3, Canada
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 June 2005
Resigned on
23 March 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Consultant