LYNGSOE SYSTEMS LIMITED

Company number 05005987

11 officers / 10 resignations

CASPERSEN, Lars Christian

• Correspondence address: Unit 2 Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire, United Kingdom, NG23 5JR
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 15 January 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

HARDINGHAM, Graham

• Correspondence address: Bank House, 29 Main Street Sutton On Trent, Newark, Nottinghamshire, NG23 6PF
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 2 May 2007
• Nationality: British

LADDS, Graham Ian

• Correspondence address: Spinners Old Great North Road, Sutton On Trent, Newark, Nottinghamshire, NG23 6QL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 13 June 2017
• Nationality: British
• Occupation: Chartered Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2004
• Resigned on: 6 January 2004

FARRELL, Philip

• Correspondence address: Unit 2, Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire, NG23 5HD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2016
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GERTSCH, Janne Christian

• Correspondence address: Unit 2, Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire, NG23 5HD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 September 2017
• Resigned on: 8 February 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

HARDINGHAM, Graham

• Correspondence address: Bank House, 29 Main Street Sutton On Trent, Newark, Nottinghamshire, NG23 6PF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 August 2004
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Director

PATEL, Ramesh Chaturbhi

• Correspondence address: 63 Fencepiece Road, Barkingside, Essex, IG6 2NA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 August 2004
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBB, Christopher Paul

• Correspondence address: 3 High Meadow, Dry Doddington, Newark, Nottinghamshire, NG23 5JD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 January 2004
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VAISANEN, Pekka Olavi

• Correspondence address: Unit 2, Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire, NG23 5HD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 September 2017
• Resigned on: 8 February 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2004
• Resigned on: 6 January 2004