CompaniesInTheUK

LIGHT PROCESSOR LIMITED

Company number 01717143 ·

Dissolved

4 officers / 15 resignations

SIMON SPARROW

Director
Correspondence address
20 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTS, UNITED KINGDOM, WD18 8JA
Appointed
2013-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1970

MARK GRENELLE BUNKER

Director
Correspondence address
1121 HIGHWAY 74 SOUTH, PEACHTREE CITY, GA 30269, USA
Appointed
2013-06-05
Occupation
BUSINESS EXECUTIVE
Nationality
UNITED STATES
Country of residence
USA
Date of birth
March 1965

ABOGADO NOMINEES LIMITED

Secretary Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2008-08-07
Nationality
BRITISH

ROBERT JOHN DAVIES

Director
Correspondence address
USK HOUSE LLANTARNAM PARK, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3HD
Appointed
2008-08-07
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

MR TERRANCE VALENTINE HELZ

Secretary Resigned
Correspondence address
11 CHINA ROSE COURT, THE WOODLANDS, TEXAS, 77381, USA
Appointed
2008-08-07
Resigned
2013-05-01
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1954

MR JOHN BOYD REED

Director Resigned
Correspondence address
600 TRAVIS, SUITE 5600, HOUSTON, TEXAS 77002, USA
Appointed
2008-08-07
Resigned
2012-11-30
Occupation
BUSINESS EXECUTIVE
Nationality
UNITED STATES
Country of residence
USA
Date of birth
June 1950

ABOGADO NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2008-08-07
Resigned
2008-08-07
Occupation
COPORATE BODY
Nationality
BRITISH

MR TERRANCE VALENTINE HELZ

Director Resigned
Correspondence address
11 CHINA ROSE COURT, THE WOODLANDS, TEXAS, 77381, USA
Appointed
2008-08-07
Resigned
2013-05-01
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1954

MR FRASER WYMAN SEARLE

Secretary Resigned
Correspondence address
92 CREIGHTON AVENUE, LONDON, N10 1NT
Appointed
2004-12-17
Resigned
2008-04-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

MR FRASER WYMAN SEARLE

Director Resigned
Correspondence address
92 CREIGHTON AVENUE, LONDON, N10 1NT
Appointed
2004-12-17
Resigned
2008-04-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

MR Joseph Nigel David STELZER

Director Resigned
Correspondence address
19 Holne Chase, London, N2 0QL
Appointed
2004-12-17
Resigned
2008-09-07
Nationality
British
Country of residence
England
Date of birth
June 1967

BERNARD VERRALL

Director Resigned
Correspondence address
WOODSIDE, 3 BROOKLEY CLOSE, RUNFOLD, FARNHAM, SURREY, GU10 1QF
Appointed
1999-02-01
Resigned
2004-12-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1945

BERNARD VERRALL

Secretary Resigned
Correspondence address
WOODSIDE, 3 BROOKLEY CLOSE, RUNFOLD, FARNHAM, SURREY, GU10 1QF
Appointed
1996-06-24
Resigned
2004-12-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1945

TERENCE JAMES D'BRASS

Director Resigned
Correspondence address
35 BETJEMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3HJ
Appointed
1996-03-29
Resigned
2004-12-17
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
April 1963

ROBERT WILLIAM FIELD

Director Resigned
Correspondence address
20 HILL ROAD, WATLINGTON, OXFORDSHIRE, OX9 5AD
Appointed
1996-03-29
Resigned
2000-03-31
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
March 1956

SARAH JANE HENDERSON

Secretary Resigned
Correspondence address
4A BOROUGH HILL, CROYDON, SURREY, CR0 4LN
Appointed
1995-03-13
Resigned
1995-12-31
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
January 1968

PETER NICHOLAS SALUSSOLIA

Director Resigned
Correspondence address
93 CHRISTCHURCH ROAD, LONDON, SW14 7AT
Appointed
1993-05-31
Resigned
2004-12-17
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
August 1968

MICHAEL JOHN HANNAFORD

Director Resigned
Correspondence address
50 BLACKETTS WOOD DRIVE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5QH
Appointed
1993-05-31
Resigned
2008-07-01
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1956

GRAHAME JOHN CATLEY

Secretary Resigned
Correspondence address
91 GLOUCESTER MEWS WEST, LONDON, W2 6DY
Appointed
1992-05-31
Resigned
1995-03-13
Nationality
BRITISH
Date of birth
December 1940