LIGHTMAKER UK LTD

Company number 03844251

18 officers / 17 resignations

BARRETT, Adrian Peter

• Correspondence address: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 20 September 1999
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Founder

ANGER, George

• Correspondence address: Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 14 November 2017
• Nationality: British
• Occupation: Commercial Director

BARRETT, Peter

• Correspondence address: Rosemount, Hillside East, Rothbury, Northumberland, NE65 7YF
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Chartered Engineer

BARRETT, Peter

• Correspondence address: Rosemount, Hillside East, Rothbury, Northumberland, NE65 7YF
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Chartered Engineer

SEXTON, Rose Marie

• Correspondence address: 6 Braid Court, Lawford Road Chiswick, London, W4 3HS
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Chartered Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1999
• Resigned on: 20 September 1999

ANGER, George

• Correspondence address: Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 September 2000
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOBLE, Robert

• Correspondence address: The Old School Chapel, 20 Hamilton House, Amherst Road, Tunbridge Wells, Kent, TN4 9LQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 April 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Sales Director

NOBLE, Robert

• Correspondence address: The Sanctuary, 100 S. Eola Drive App 1207, Orlando,, Fl 32801, Usa
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 April 2003
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Director

PRYCE, Claire Jane

• Correspondence address: Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 January 2012
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

QUINN, William John

• Correspondence address: Lightmaker Usa Inc, Suite 12, 6881 Kingspointe Parkway, Orlando, Florida, Usa
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 March 2014
• Resigned on: 23 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

RHODES, Antony Charles

• Correspondence address: Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2006
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Andy Denzil

• Correspondence address: 33 Taylor Street Southborough, Tunbridge Wells, Kent, TN4 0DU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 April 2006
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAMPSON, James Douglas

• Correspondence address: Woodlands, 57 Thirlmere Road, Tunbridge Wells, Kent, United Kingdom, TN4 9SS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 August 2009
• Resigned on: 6 August 2010
• Nationality: British
• Occupation: Director

SARRE, James Michael

• Correspondence address: Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 October 2008
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAYLE, Bryan

• Correspondence address: 300 E South Street, Unit, Orlando, Florida, Usa, 32801
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 March 2002
• Resigned on: 28 August 2007
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Director

TROY, Duncan William

• Correspondence address: Newhouse Farmhouse Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 April 2000
• Resigned on: 1 September 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1999
• Resigned on: 20 September 1999