LIGHTSPEED SYSTEMS (EUROPE) LIMITED

Company number 05336060

2 active persons with significant control / 0 active statements

Mr Samuel Mencoff (Active)

• Correspondence address: C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States
• Principal office address: C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States
• Notified on: 1 May 2019
• Date of birth: September 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Paul Finnegan (Active)

• Correspondence address: C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States
• Principal office address: C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States
• Notified on: 1 May 2019
• Date of birth: March 1953
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Earnest Theodore Kramer (Ceased)

• Correspondence address: 7b, Hall Grove, Welwyn Garden City, England, AL7 4PJ
• Principal office address: 7b, Hall Grove, Welwyn Garden City, England, AL7 4PJ
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: August 1962
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Mccarthy Iii (Ceased)

• Correspondence address: 169 New London Road, Chelmsford, Essex, CM2 0AE
• Principal office address: 169 New London Road, Chelmsford, Essex, CM2 0AE
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: January 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more