LIGHTHOUSE SYSTEMS LIMITED

Company number 02495151

1 active person with significant control / 0 active statements

Infor (Farnborough) Limited (Active)

• Correspondence address: One Central Boulevard, Central Boulevard, Shirley, Solihull, England, B90 8BG
• Notified on: 26 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01599408
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Kenneth Barber (Ceased)

• Correspondence address: Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AP
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: January 1963
• 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%

Mr Timothy John Barber (Ceased)

• Correspondence address: Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AP
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: April 1960
• 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%

Mr Garry Marshall (Ceased)

• Correspondence address: Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AP
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: April 1960
• 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%