LIGHTBOX CREATIVE SERVICES LIMITED

Company number 04268703

20 officers / 18 resignations

FAULKNER, Stephen James

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: September 1975
• Appointed on: 15 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: November 1966
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, James Edward Mark

• Correspondence address: 7 North Way, Pinner, Middlesex, HA5 3NY
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 10 September 2001
• Nationality: British

DEAN, Sarah Mary Ellen

• Correspondence address: 42 Ridley Court, Barrow Road, London, SW16 5NF
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 24 March 2006
• Nationality: British

DUNCAN, William Grant

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 1 January 2014

DUNCAN, William Grant

• Correspondence address: 8 Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 9 February 2012

EDDLESTONE, Walton Law

• Correspondence address: Embley Manor, Embley Lane, Romsey, Hampshire, SO51 6DN
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Solicitor

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 30 November 2017

TRENOUTH, Debra Jane

• Correspondence address: 151 Wickham Way, Beckenham, Kent, BR3 3AP
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 17 February 2011
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

BAKER, Keith John

• Correspondence address: 6 Curlew Close, Broomfield, Herne Bay, Kent, CT6 7XY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 September 2001
• Resigned on: 17 February 2011
• Nationality: British
• Occupation: Director

COWARD, Richard Stanley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 August 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DAVEY, Conor James

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 November 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDDLESTONE, Walton Law

• Correspondence address: Embley Manor, Embley Lane, Romsey, Hampshire, SO51 6DN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 August 2001
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Solicitor

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 September 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUNN, Stephen Christopher Charles

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 May 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

PARISH, Stephen

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 September 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TRENOUTH, Simon

• Correspondence address: 151 Wickham Way, Beckenham, Kent, BR3 3AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 September 2001
• Resigned on: 17 February 2011
• Nationality: British
• Occupation: Managing Director

TROOD, Stuart Dudley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 November 2012
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ZILLIG, Peter David

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 May 2013
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Tag Europe