ILIGHT GROUP LIMITED

Company number 02860867

27 officers / 23 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 8 August 2008

BUNKER, Mark Grenelle

• Correspondence address: 1121 Highway 74 South, Peachtree City, Ga 30269, Usa
• Role: Director
• Date of birth: March 1965
• Appointed on: 11 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

DAVIES, Robert John

• Correspondence address: Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom, NP44 3HD
• Role: Director
• Date of birth: December 1967
• Appointed on: 8 August 2008
• Nationality: British
• Occupation: Business Executive

SPARROW, Simon

• Correspondence address: 20 Greenhill Crescent, Watford Business Park, Watford, Herts, United Kingdom, WD18 8JA
• Role: Director
• Date of birth: February 1970
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Director

FENWICK, Christopher

• Correspondence address: 3 Court Lodge, Shenley, Radlett, Hertfordshire, WD7 9DU
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 1 September 2004
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

KERR, David Hugh

• Correspondence address: Truggers Barn Truggers Lane, Chiddingstone Hoath, Edenbridge, Kent, TN8 7BP
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Company Director

PRIOR, Michael

• Correspondence address: 41 Portman Place, Bethnal Green, London, E2 0LG
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 21 June 2002
• Nationality: British

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1993
• Resigned on: 15 October 1993

BROOKS, Patricia Mary

• Correspondence address: Ty Ffynnon Pant Glas, Rudry, Caerphilly, CF83 3EJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 December 2000
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Director

BROOKS, Peter Howard Edward

• Correspondence address: Ty Ffynnon Pant Glas, Rudry, Caerphilly, CF83 3EJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 December 2000
• Resigned on: 24 June 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 September 2004
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENWICK, Christopher

• Correspondence address: 3 Court Lodge, Shenley, Radlett, Hertfordshire, WD7 9DU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 December 2000
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOSSOP, Andrew Paul

• Correspondence address: Dawnhurst, Four Elms Road, Edenbridge, Kent, TN8 6AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2000
• Resigned on: 1 September 2004
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KERR, David Hugh

• Correspondence address: Lower Court,, Eastdown, Blackawton, Totnes, Devon, TQ9 7AP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 October 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Company Director

KERR, David Hugh

• Correspondence address: Lower Court,, Eastdown, Blackawton, Totnes, Devon, TQ9 7AP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 December 2000
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Director

KERR, Jennifer

• Correspondence address: Lower Court,, Eastdown, Blackawton, Totnes, Devon, TQ9 7AP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 October 1993
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director

PRIOR, Michael

• Correspondence address: 41 Portman Place, Bethnal Green, London, E2 0LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 December 2000
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Accountant

REED, John Boyd

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 August 2008
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STELZER, Joseph Nigel David

• Correspondence address: 19 Holne Chase, London, N2 0QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2004
• Resigned on: 7 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON-BROWN, Richard Mark

• Correspondence address: White Jade, Grosmont, Abergavenny, Gwent, NP7 8LW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 December 2000
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

SPENCER COMPANY FORMATIONS (DELAWARE) INC

• Correspondence address: 25 Greystone Manor, Lewes, Delaware, United States Of America, 19958
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1993
• Resigned on: 15 October 1993

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1993
• Resigned on: 11 October 1993