LIGHTSTATE LIMITED
04269710 · Dissolved · Ltd · 25 yrs · London
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LIGHTSTATE LIMITED
04269710Dissolved· Ltd· England Wales· 2001-08-14Incorporated 2001-08-14Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROWN, Kevin· DirectorResigned 2010-12-14
- MARTIGNONI, Renato· DirectorResigned 2010-12-14
- ROSS, Adam Benjamin· DirectorResigned 2010-12-14
- STERN, Michael Von· DirectorResigned 2010-12-14
FURNER, Stephen
Secretary
- Appointed
- 2010-09-21
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FURNER, Stephen Kenneth
Director
- Appointed
- 2010-02-26
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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LOVEDAY, Peter John
Director
- Appointed
- 2010-02-26
- Nationality
- British
- Residence
- Uk
- Born
- 02/1973
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ALLAN, Lisa
Secretary
- Appointed
- 2010-02-26
- Resigned
- 2010-09-21
- Nationality
- British
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BROWN, Steven Richard
Secretary
- Appointed
- 2007-06-29
- Resigned
- 2008-02-05
- Nationality
- British
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ESAT, Mohamed Fakir
Secretary
- Appointed
- 2001-08-14
- Resigned
- 2001-08-23
- Nationality
- British
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GARBER, Matthew Wayne
Secretary
- Appointed
- 2008-05-30
- Resigned
- 2009-05-15
- Nationality
- United States
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MAHMOOD, Arshad
Secretary
- Appointed
- 2001-08-23
- Resigned
- 2004-03-31
- Nationality
- British
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RAJ, Nityajit Saidev
Secretary
- Appointed
- 2009-05-22
- Resigned
- 2010-02-26
- Nationality
- British
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SADIQ, Shakeel
Secretary
- Appointed
- 2004-03-31
- Resigned
- 2007-03-31
- Nationality
- British
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SHIN, Ho Sik
Secretary
- Appointed
- 2008-02-05
- Resigned
- 2008-05-30
- Nationality
- British
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WASTI, Syed Rizwan
Secretary
- Appointed
- 2007-03-31
- Resigned
- 2007-06-29
- Nationality
- Pakistani
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2009-02-09
- Resigned
- 2009-05-18
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FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-08-14
- Resigned
- 2001-08-14
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BROWN, Kevin
Director
- Appointed
- 2010-02-26
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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BROWN, Steven Richard
Director
- Appointed
- 2007-06-29
- Resigned
- 2008-02-05
- Nationality
- British
- Residence
- Uk
- Born
- 10/1967
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CLARIZIO, Lynda Marie
Director
- Appointed
- 2008-02-05
- Resigned
- 2009-02-06
- Nationality
- American
- Born
- 08/1960
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CONDON, Brendan Christopher, Mr.
Director
- Appointed
- 2008-02-05
- Resigned
- 2009-07-17
- Nationality
- United States
- Born
- 09/1963
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CORNILS, Kevin
Director
- Appointed
- 2007-06-29
- Resigned
- 2008-02-05
- Nationality
- American
- Born
- 02/1973
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KHAN, Shakil
Director
- Appointed
- 2001-08-14
- Resigned
- 2008-02-05
- Nationality
- British
- Born
- 03/1974
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MARTIGNONI, Renato
Director
- Appointed
- 2010-02-26
- Resigned
- 2010-12-14
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1965
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PATEL, Nimeshh Bharat Kumar
Director
- Appointed
- 2010-01-31
- Resigned
- 2010-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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QUIGG, Darren Stuart
Director
- Appointed
- 2009-05-22
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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ROSS, Adam Benjamin
Director
- Appointed
- 2010-02-26
- Resigned
- 2010-12-14
- Nationality
- Irish
- Residence
- England
- Born
- 05/1981
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STECKLER, Michael David
Director
- Appointed
- 2009-05-22
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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STERN, Michael Von
Director
- Appointed
- 2010-02-26
- Resigned
- 2010-12-14
- Nationality
- German
- Residence
- Germany
- Born
- 12/1968
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TABB, Katherine Maria
Director
- Appointed
- 2009-07-24
- Resigned
- 2010-02-26
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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THIELMANN, Bodo, Dr
Director
- Appointed
- 2010-02-26
- Resigned
- 2010-08-17
- Nationality
- German
- Residence
- Germany
- Born
- 07/1970
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TOTTEN, Andrew Charles William
Director
- Appointed
- 2010-02-26
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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WALTERS, Mark Gary
Director
- Appointed
- 2010-02-26
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- Uk
- Born
- 05/1969
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FORMATION NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-08-14
- Resigned
- 2001-08-14
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