LIGHT NOMINEES LIMITED

Company number 04977775

13 officers / 10 resignations

LIME NOMINEES LIMITED

• Correspondence address: 139 Piccadilly, London, W1J 7NU
• Role: Secretary
• Appointed on: 31 December 2005

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE UK
• Registration number: 04982749

HENRY, Michael Gerard, Mr.

• Correspondence address: 106 Grove Park, London, SE5 8LE
• Role: Director
• Date of birth: October 1954
• Appointed on: 1 December 2003
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

KINGSLEY, Stephen Alexander

• Correspondence address: 5 Thurloe Street, London, SW7 2SS
• Role: Director
• Date of birth: November 1952
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ATHERTON, Anthony James

• Correspondence address: 44 Felden Street, London, SW6 5AF
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Chartered Accountant

MAHON, Rupert Thomas George

• Correspondence address: Fosters Farm House, Butchers Row, West Grinstead, West Sussex, RH13 8NF
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Solicitor

TAYLOR, Jack Carle

• Correspondence address: 9 Wolds Drive, Farnborough, Kent, BR6 8NS
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 1 December 2003

ATHERTON, Anthony James

• Correspondence address: 44 Felden Street, London, SW6 5AF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 2003
• Resigned on: 23 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LING, Martin John

• Correspondence address: 56 Phoenix Way, London, SW18 2PW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 August 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAHON, Rupert Thomas George

• Correspondence address: Fosters Farm House, Butchers Row, West Grinstead, West Sussex, RH13 8NF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 June 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Solicitor

STRADLING, Ewan Peter

• Correspondence address: 29 Burnthwaite Road, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 24 August 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Jack Carle

• Correspondence address: 9 Wolds Drive, Farnborough, Kent, BR6 8NS
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 October 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2003
• Resigned on: 1 December 2003