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Lighten Point Corporation Europe Limited (No: 01457632)

Address:

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)

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