LIGHTSPEED RESEARCH LTD.

Company number 03958994

16 officers / 14 resignations

LAVELL, James

• Correspondence address: South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

METCALFE, Alison Elizabeth

• Correspondence address: Tns House, Westgate, London, England, England, W5 1UA
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEDDE, Anne

• Correspondence address: 27 Millers Grove Road, Belle Mead, Nj 08502, Usa
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 24 July 2009
• Nationality: American

RUTLAND SECRETARIES LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2000
• Resigned on: 24 August 2000

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 24 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02757919

BARNARD, Philip

• Correspondence address: Maidens Green Farm, Winkfield, Windsor, Berkshire, SL4 4SR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 24 August 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BIEL, Alexander Luria

• Correspondence address: 381 Lovell Avenue, Mill Valley, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 24 August 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Marketing Consultant

BOWTELL, Robert

• Correspondence address: 4 Millbank, Westminster, London, United Kingdom, SW1P 3JA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2002
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

DJAJADIKARGA, Anissa Astini

• Correspondence address: South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 10 January 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEDDE, Anne

• Correspondence address: 27 Millers Grove Road, Belle Mead, Nj 08502, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2002
• Resigned on: 24 July 2009
• Nationality: American
• Occupation: Ceo

MANOLOPOULOS, Panos

• Correspondence address: 41c Upper Park Road, Belsize Park, London, NW3 2UL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2002
• Resigned on: 15 January 2003
• Nationality: Greek
• Occupation: Managing Director

MCCAULEY, Thomas Mitchell

• Correspondence address: 4 Millbank, Westminster, London, England, SW1P 3JA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 July 2009
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MORGAN, Anna Marie

• Correspondence address: 4 Millbank, Westminster, London, United Kingdom, SW1P 3JA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 May 2008
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Europe

OWEN, James Mark

• Correspondence address: South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 31 March 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

URINYI, Christopher John

• Correspondence address: 20 Crestwood Circle, Budd Lake, New Jersey 07828, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 March 2006
• Resigned on: 24 July 2009
• Nationality: American
• Occupation: Chief Financial Officer

RUTLAND DIRECTORS LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2000
• Resigned on: 24 August 2000