LIGHTSTONE SYSTEMS LIMITED

Company number 06932647

2 active persons with significant control / 0 active statements

Mr Nicholas Parkinson (Active)

• Correspondence address: Norfolk, House, 4 Station Road, St. Ives, Cambs, United Kingdom, PE27 5AF
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Timothy James Drye (Active)

• Correspondence address: Norfolk, House, 4 Station Road, St. Ives, Cambs, United Kingdom, PE27 5AF
• Notified on: 6 April 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%