LIGHTSPEED SYSTEMS (EUROPE) LIMITED

Company number 05336060

14 officers / 12 resignations

FUNK, Gregory Joseph

• Correspondence address: Building One Suite 350, 2500 Bee Cave Road, Austin, Texas Tx 78746, United States
• Role (Active): Secretary
• Appointed on: 1 May 2019

THOMAS, Brian

• Correspondence address: Building One, Suite 350, 2500 Bee Cave Road, Austin, Texas, Tx 78746, United States
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

KRAMER, Earnest Theodore

• Correspondence address: 7b Hall Grove, Welwyn Garden City, Hertfordshire, AL7 4PJ
• Role (Resigned): Secretary
• Appointed on: 7 May 2006
• Resigned on: 1 May 2019
• Nationality: American

LEE, Thomas Ronald

• Correspondence address: 14 Rectory Road, North Fambridge, Essex, CM3 6NG
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: It Consultant

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2005
• Resigned on: 21 January 2005

BOWER, Allan Michael

• Correspondence address: 63 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 March 2005
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

EAPPARIELLO, Simon Peter

• Correspondence address: 59 High Road, Buckhurst Hill, Essex, IG9 5SR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 September 2006
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

HEINRICHS, Joel

• Correspondence address: 169 New London Road, Chelmsford, Essex, CM2 0AE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 January 2013
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KRAMER, Earnest Theodore

• Correspondence address: 7b Hall Grove, Welwyn Garden City, Hertfordshire, AL7 4PJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 January 2005
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: England
• Occupation: It Consultant

LEE, Thomas Ronald

• Correspondence address: 169 New London Road, Chelmsford, Essex, CM2 0AE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 September 2011
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

LEE, Thomas Ronald

• Correspondence address: 14 Rectory Road, North Fambridge, Essex, CM3 6NG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 January 2005
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: It Consultant

MALCOLM, Roland

• Correspondence address: 7 Swan Way, Enfield, Middlesex, EN3 7HT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 April 2007
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

MCCARTHY III, Robert

• Correspondence address: Lightspeed, Systems, 169 New London Road, Chelmsford, Essex, United Kingdom, CM2 0AE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 January 2013
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2005
• Resigned on: 21 January 2005