LIGHTDRAGON HOLDINGS 2 LIMITED

Company number 06014182

15 officers / 10 resignations

GIBSON, Cynthia Loren

• Correspondence address: 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role: Secretary
• Appointed on: 30 November 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, United Kingdom, SW1W 0SR
• Role: Director
• Date of birth: March 1964
• Appointed on: 30 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President And General Counsel

LOWE, Kenneth Wayne

• Correspondence address: 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role: Director
• Date of birth: April 1950
• Appointed on: 5 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

NECASTRO, Joseph Gerard

• Correspondence address: 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role: Director
• Date of birth: December 1956
• Appointed on: 5 December 2006
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

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

KUPRIONIS, Mary Denise

• Correspondence address: 1 Camargo Canyon, Cincinnati, Ohio 45243, America
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Director

RUDKIN, Marcus Andrew Hugh

• Correspondence address: 8 St Marys Grove, Richmond, Surrey, TW9 1UY
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 July 2008
• Nationality: New Zealander

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: UK
• Registration number: 07407685

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2006
• Resigned on: 5 December 2006

BOEHNE, Richard Albert

• Correspondence address: 70 Miami Parkway, Fort Thomas, Kentucky 41075, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 December 2006
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Company Director

CRUZ, Anatolio Benedicto

• Correspondence address: 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2008
• Resigned on: 30 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Group General Counsel

PETERMAN, Tim Albert

• Correspondence address: 600 Stanton Avenue, Terrace Park, Ohio 45174, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 December 2006
• Resigned on: 12 July 2007
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2006
• Resigned on: 5 December 2006