LIGHTDRAGON HOLDINGS LIMITED

Company number 04594746

21 officers / 15 resignations

GIBSON, Cynthia Loren

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role: Secretary
• Appointed on: 30 March 2012

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role: Secretary
• Appointed on: 1 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03929157

GIBSON, Cynthia Loren

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role: Director
• Date of birth: March 1964
• Appointed on: 30 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President And General Counsel

LOWE, Kenneth Wayne

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role: Director
• Date of birth: April 1950
• Appointed on: 15 March 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NECASTRO, Joseph Gerard

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role: Director
• Date of birth: December 1956
• Appointed on: 15 March 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

SAMPLES, James Donald

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role: Director
• Date of birth: February 1963
• Appointed on: 1 October 2013
• Nationality: American
• Country of residence: America
• Occupation: President, International

AMIN, Vipul

• Correspondence address: Bentley, Violet Way, Loudwater, Richmansworth, WD3 4JP
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Accountant

ARTHURTON, Laura Natalie

• Correspondence address: 2 Isis Court, Grove Park Road, London, W4 3SA
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Accountant

RUDKIN, Marcus Andrew Hugh

• Correspondence address: 8 St Marys Grove, Richmond, Surrey, TW9 1UY
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 1 July 2008
• Nationality: New Zealander
• Occupation: Lawyer

TAYLOR, James

• Correspondence address: 317 Windmill Avenue, Kettering, Northamptonshire, NN15 6PR
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Accountant

HEXAGON REGISTRARS LIMITED

• Correspondence address: 10 Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 21 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02368965

HEXAGON TDS LIMITED

• Correspondence address: Ten, Dominion Street, London, United Kingdom, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 21 December 2011
• Resigned on: 3 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07407685

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2002
• Resigned on: 12 May 2003

AMIN, Vipul

• Correspondence address: Bentley, Violet Way, Loudwater, Richmansworth, WD3 4JP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

BOEHNE, Richard Albert

• Correspondence address: 70 Miami Parkway, Fort Thomas, Kentucky 41075, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2006
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Director

CRUZ, Anatolio Benedicto

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 May 2006
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

DEEN, Sameer

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 March 2006
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

PETERMAN, Tim Albert

• Correspondence address: 600 Stanton Avenue, Terrace Park, Ohio 45174, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 March 2006
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Director

SALMON, Andrew

• Correspondence address: 8a Maunsel Street, London, SW1P 2QL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

TATTERSALL, Alan

• Correspondence address: 2 Albany Mews, Parabola Road, Cheltenham, Gloucestershire, GL50 3AP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 March 2008
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2002
• Resigned on: 12 May 2003