Company information:
Lighten Point Corporation Europe Limited (No: 01457632)
Status: Dissolved
Industry Class: None
Current Director: JOSEPH BOUCHER ( DOB: May-1983 From: Nov-2017 )
Current Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Jun-2015 )
Resigned Director: THOMAS BLUTH ( DOB: Mar-1957 From: Aug-2000 To: Jun-2001 )
Resigned Director: DAVID ANDREW CRAWFORD ( DOB: Apr-1959 From: Oct-1992 To: Jan-2000 )
Resigned Director: BRUCE WOOD HARDY DAVIDSON ( DOB: Sep-1953 From: Jan-2005 To: Apr-2005 )
Resigned Director: COLIN ERNEST DAVIES ( DOB: Oct-1957 From: Nov-1995 To: May-1997 )
Resigned Director: MICHAEL ALAN FAWCETT ( DOB: Jan-1956 From: Nov-1995 To: Nov-1998 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Jun-2015 To: Nov-2017 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Jun-2015 To: Nov-2017 )
Resigned Director: PATRICK ADAM CHARLES FOX ( DOB: Aug-1958 From: Nov-1995 To: May-1997 )
Resigned Director: JOHN MADDISON HALL ( DOB: Nov-1947 From: Nov-1998 To: Jun-2015 )
Resigned Director: KIRSTIN NICOLA HAWKINS ( DOB: Feb-1972 From: Jul-2012 To: May-2016 )
Resigned Director: ROBERT HERSH ( DOB: Oct-1946 From: Sep-2000 To: Sep-2001 )
Resigned Director: KATHLEEN HUNT ( DOB: Jul-1957 From: Oct-1992 To: May-1996 )
Resigned Director: STEPHEN GERALD MARBLE ( DOB: Aug-1963 From: Dec-2002 To: Apr-2005 )
Resigned Director: DAVID MONKS ( DOB: Dec-1951 From: Jan-1992 To: Nov-1997 )
Resigned Director: MELANIE JANE MONKS ( DOB: Oct-1963 From: Jan-1992 To: May-1997 )
Resigned Director: IAN ANTHONY POLLITT ( DOB: Jul-1959 From: Nov-2011 To: Jun-2012 )
Resigned Director: WILLIAM ANTHONY PRICE ( DOB: Dec-1946 From: Dec-1997 To: Apr-2005 )
Resigned Director: DEAN RAPPAPORT ( DOB: Nov-1952 From: Sep-2000 To: Sep-2001 )
Resigned Director: GARY RODNEY ( DOB: Sep-1949 From: Jan-2005 To: Apr-2005 )
Resigned Director: DAVID WARREN SASNETT ( DOB: Nov-1956 From: Jun-2001 To: Feb-2002 )
Resigned Director: ROBERT LYNN SKILLEN ( DOB: Dec-1955 From: Feb-2002 To: Dec-2002 )
Resigned Director: ROBERT VARAKIAN ( DOB: Jun-1955 From: Jan-2005 To: Apr-2005 )
Resigned Director: ANTHONY FREDERICK WELHAM ( DOB: May-1949 From: Nov-1998 To: Nov-2011 )
Resigned Secretary: DAVID MONKS ( DOB: Dec-1951 From: Jan-1992 To: Nov-1995 )
Resigned Secretary: ANTHONY FREDERICK WELHAM ( DOB: May-1949 From: Aug-1998 To: Nov-2011 )
Resigned Secretary: JOHN MARTYN YATES ( DOB: Jun-1945 From: Nov-1995 To: Aug-1998 )
Persons of Significant Control:
Rgi Light Limited, 8-12 York Gate, London, NW1 4QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)