LIGHTSENSE TECHNOLOGIES LTD

Company number 10112060

2 active persons with significant control / 0 active statements

Nicholas Andrew Packer (Active)

• Correspondence address: 727-729, High Road, London, England, N12 0BP
• Principal office address: 727-729, High Road, London, England, N12 0BP
• Notified on: 15 December 2022
• Date of birth: September 1962
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Marco Rapaglia (Active)

• Correspondence address: 727-729, High Road, London, England, N12 0BP
• Principal office address: 727-729, High Road, London, England, N12 0BP
• Notified on: 8 April 2017
• Date of birth: August 1962
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Newman George Leech (Ceased)

• Correspondence address: 727-729, High Road, London, England, N12 0BP
• Principal office address: 727-729, High Road, London, England, N12 0BP
• Notified on: 8 April 2017
• Ceased on: 4 January 2023
• Date of birth: September 1968
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Hendrick Petrus Barnhoorn (Ceased)

• Correspondence address: 727-729, High Road, London, England, N12 0BP
• Principal office address: 727-729, High Road, London, England, N12 0BP
• Notified on: 8 April 2017
• Ceased on: 4 January 2023
• Date of birth: April 1968
• Nationality: South African
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Sean Gaskell (Ceased)

• Correspondence address: 727-729, High Road, London, England, N12 0BP
• Principal office address: 727-729, High Road, London, England, N12 0BP
• Notified on: 8 April 2017
• Ceased on: 4 January 2023
• Date of birth: January 1975
• Nationality: South African
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Haggay Aidlin (Ceased)

• Correspondence address: 727-729, High Road, London, England, N12 0BP
• Principal office address: 727-729, High Road, London, England, N12 0BP
• Notified on: 8 April 2017
• Ceased on: 15 December 2022
• Date of birth: March 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr David John Elzas (Ceased)

• Correspondence address: 727-729, High Road, London, England, N12 0BP
• Principal office address: 727-729, High Road, London, England, N12 0BP
• Notified on: 8 April 2017
• Ceased on: 15 December 2022
• Date of birth: September 1966
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 8 April 2016
• Withdrawn on: 8 April 2017