LIGHTHOUSE SYSTEMS VENTURES LIMITED

Company number 07966383

9 officers / 6 resignations

ALLSOP, Jane Ann

• Correspondence address: The Phoenix Building, Central Boulevard, Shirley, Solihull, West Midlands, England, B90 8BG
• Role: Director
• Date of birth: September 1972
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 13 March 2026

GIANI, Ilja

• Correspondence address: One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role: Director
• Date of birth: May 1973
• Appointed on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Identity verification due: 13 March 2026

HOLLOWAY, Timothy Ronald

• Correspondence address: One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role: Director
• Date of birth: January 1967
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 13 March 2026

IRVING, Christopher Allan

• Correspondence address: Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AP
• Role (Resigned): Secretary
• Appointed on: 27 February 2012
• Resigned on: 26 October 2021

BARBER, Paul Kenneth

• Correspondence address: Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 February 2012
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England

BARBER, Timothy John

• Correspondence address: Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 February 2012
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, England, SL1 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 October 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 October 2021
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany

MARSHALL, Garry

• Correspondence address: Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 February 2012
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England