CompaniesInTheUK

BRIGHTSOURCE LIMITED

Company number 04322798 ·

Dissolved

7 officers / 17 resignations

MRS EMILY LOUISE GORE

Director
Correspondence address
ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Appointed
2010-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1978

MR JOHN STUART ROWLEY

Director
Correspondence address
ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Appointed
2010-01-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1961

MR MINH TUAN HUYNH

Director
Correspondence address
ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Appointed
2008-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1970

MR MINH TUAN HUYNH

Secretary
Correspondence address
ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Appointed
2008-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1970

MR MARK BENTLEY

Director
Correspondence address
27 NUTTER LANE, WANSTEAD, LONDON, E11 2HZ
Appointed
2007-04-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1970

BARNABY HOSEY

Director
Correspondence address
ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Appointed
2006-01-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1975

MR PETER FRINGS

Director
Correspondence address
ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Appointed
2001-11-14
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

MRS KAREN BAYLEY MASON

Director Resigned
Correspondence address
ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Appointed
2010-12-01
Resigned
2013-07-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1971

MR EDWARD HENRY SHEPPARD

Director Resigned
Correspondence address
ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Appointed
2010-12-01
Resigned
2013-07-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1981

MRS SUSAN CLAIRE FRITH

Director Resigned
Correspondence address
ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Appointed
2010-01-04
Resigned
2013-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

MR GUY JAMES HAMILTON HUNDLEBY

Director Resigned
Correspondence address
20 TORPHIN ROAD, EDINBURGH, UNITED KINGDOM, EH13 0HW
Appointed
2008-04-24
Resigned
2010-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1971

MR ANDREW JOSEPH CAROLAN

Director Resigned
Correspondence address
4 BLINKBONNY CRESCENT, EDINBURGH, EH4 3NB
Appointed
2007-12-31
Resigned
2009-11-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1961

MATTHEW HUGHSON MARSHALL

Director Resigned
Correspondence address
1 OBELISK COTTAGES, HOPETOUN, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SL
Appointed
2007-09-21
Resigned
2008-04-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1977

MR GUY MICHAEL JAMES

Secretary Resigned
Correspondence address
11 LAURISTON PARK, THE PARK, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QL
Appointed
2007-08-03
Resigned
2008-02-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

MR GUY MICHAEL JAMES

Director Resigned
Correspondence address
11 LAURISTON PARK, THE PARK, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QL
Appointed
2007-08-03
Resigned
2008-04-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

MR KEVIN BARRIE STEEDS

Director Resigned
Correspondence address
20 FORTISMERE AVENUE, MUSWELL HILL, LONDON, N10 3BL
Appointed
2007-04-24
Resigned
2008-12-17
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
July 1958

MR Mark Coleridge SCOTT

Director Resigned
Correspondence address
Gort House Petersham Road, Richmond, London, TW10 7AN
Appointed
2007-04-24
Resigned
2015-10-15
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1965

MARIE NEWCOMBE

Director Resigned
Correspondence address
3 ELM LODGE WOODLEIGH, 65 THE PARK, CHELTENHAM, GLOUCESTERSHIRE, GL50 2RY
Appointed
2005-04-01
Resigned
2007-08-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

MARIE NEWCOMBE

Secretary Resigned
Correspondence address
3 ELM LODGE WOODLEIGH, 65 THE PARK, CHELTENHAM, GLOUCESTERSHIRE, GL50 2RY
Appointed
2005-04-01
Resigned
2007-08-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

SIMON ROBERT SAMUEL

Director Resigned
Correspondence address
117 HORNS ROAD, STROUD, GLOUCESTERSHIRE, GL5 1EE
Appointed
2001-11-14
Resigned
2005-03-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1967

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-11-14
Resigned
2001-11-14
Nationality
BRITISH

SIMON ROBERT SAMUEL

Secretary Resigned
Correspondence address
117 HORNS ROAD, STROUD, GLOUCESTERSHIRE, GL5 1EE
Appointed
2001-11-14
Resigned
2005-03-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1967

MR STEPHEN MEREDITH PIDGEON

Director Resigned
Correspondence address
HUNT COURT, SANDY PLUCK LANE, SHURDINGTON, CHELTENHAM, GL53 5UB
Appointed
2001-11-14
Resigned
2007-12-31
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1947

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-11-14
Resigned
2001-11-14
Nationality
BRITISH