LIGHTSTATE LIMITED

Company number 04269710

31 officers / 28 resignations

FURNER, Stephen

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role: Secretary
• Appointed on: 21 September 2010

FURNER, Stephen Kenneth

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role: Director
• Date of birth: April 1956
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: None

LOVEDAY, Peter John

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role: Director
• Date of birth: February 1973
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Technical Officer

ALLAN, Lisa

• Correspondence address: Third Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 21 September 2010
• Nationality: British

BROWN, Steven Richard

• Correspondence address: 4 Pennycroft Cottages, Upper Basildon, Reading, RG8 8ND
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Accountant

ESAT, Mohamed Fakir

• Correspondence address: 104 Water Lane, Mardyke Park, Purfleet, Essex, RM19 1GU
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Director

GARBER, Matthew Wayne

• Correspondence address: 42793 Ridgeway Drive, Broadlands,, Va 20148, United States
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 15 May 2009
• Nationality: United States
• Occupation: Business Executive

MAHMOOD, Arshad

• Correspondence address: 25 Conifer Court, Bluebell Way, Ilford, Essex, IG1 2GZ
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

RAJ, Nityajit Saidev

• Correspondence address: 68 Hammersmith Road, London, United Kingdom, W14 8YW
• Role (Resigned): Secretary
• Appointed on: 22 May 2009
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Solicitor

SADIQ, Shakeel

• Correspondence address: 210 Asia House, 82 Princess Street, Manchester, M1 6BD
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 March 2007
• Nationality: British

SHIN, Ho Sik

• Correspondence address: 2902 Porter Street, Apartment 51, Washington,, D.C. 20008, Usa
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 30 May 2008
• Nationality: British

WASTI, Syed Rizwan

• Correspondence address: 29 St. Mary Graces Court, Cartwright Street, London, E1 8NB
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 29 June 2007
• Nationality: Pakistani

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 18 May 2009

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2001
• Resigned on: 14 August 2001

BROWN, Kevin

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BROWN, Steven Richard

• Correspondence address: 4 Pennycroft Cottages, Upper Basildon, Reading, RG8 8ND
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 June 2007
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CLARIZIO, Lynda Marie

• Correspondence address: 111600 Luvic Ct, Potomac, Maryland, 20854, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 February 2008
• Resigned on: 6 February 2009
• Nationality: American
• Occupation: Business Executive

CONDON, Brendan Christopher, Mr.

• Correspondence address: 17 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 February 2008
• Resigned on: 17 July 2009
• Nationality: United States
• Occupation: Business Executive

CORNILS, Kevin

• Correspondence address: 11g Lyndhurst Road, London, NW 5PX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 June 2007
• Resigned on: 5 February 2008
• Nationality: American
• Occupation: Chief Executive

KHAN, Shakil

• Correspondence address: 39 Central House, Cambridge Road, Barking, Essex, IG11 8NZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 August 2001
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Director

MARTIGNONI, Renato

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PATEL, Nimeshh Bharat Kumar

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 January 2010
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

QUIGG, Darren Stuart

• Correspondence address: 4 Canonbury Grove, Islington, London, Uk, N1 2HP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 May 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROSS, Adam Benjamin

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

STECKLER, Michael David

• Correspondence address: 40 Elgin Mansions, Elgin Avenue, London, W9 1JQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 May 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

STERN, Michael Von

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TABB, Katherine Maria

• Correspondence address: Ploggs Hall, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6SE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 July 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

THIELMANN, Bodo, Dr

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 February 2010
• Resigned on: 17 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TOTTEN, Andrew Charles William

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Mark Gary

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2001
• Resigned on: 14 August 2001