CompaniesInTheUK

LIGHT SOURCE TECHNOLOGY UK LTD

Company number 03341889 ·

Liquidation

2 officers / 29 resignations

Christopher ALEXANDER

Director
Correspondence address
Second Floor 10 Wellington Place, Leeds, LS1 4AP
Appointed
2022-11-24
Nationality
British
Country of residence
England
Date of birth
November 1964

MR SHAWN MICHAEL TONEY

Director
Correspondence address
714 MIAMI VIEW COURT, LOVELAND, OHIO 45140, UNITED STATES
Appointed
2019-04-01
Occupation
EXECUTIVE OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1968

MR Mark William NEEDHAM

Director Resigned
Correspondence address
The Laurels Old Hall Avenue, Littleover, Derby, England, DE23 6EN
Appointed
2021-05-14
Resigned
2022-11-24
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
September 1969

MR Sabu KRISHNAN

Director Resigned
Correspondence address
Second Floor 10 Wellington Place, Leeds, LS1 4AP
Appointed
2021-03-16
Nationality
American
Country of residence
United States
Date of birth
May 1958

MR Philip Colin CROKER

Director Resigned
Correspondence address
Unit 11 Plot C Sills Road, Castle Donington, Derby, England, DE74 2US
Appointed
2018-10-08
Resigned
2022-11-24
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
December 1978

Mark William NEEDHAM

Director Resigned
Correspondence address
The Laurels Old Hall Avenue, Littleover, Derby, England, DE23 6EN
Appointed
2008-07-07
Resigned
2015-10-31
Occupation
Lighting Sales
Nationality
British
Country of residence
England
Date of birth
September 1969

MICHAEL ANTHONY KNIGHT

Director Resigned
Correspondence address
26957 VALESIDE LANE, OLMSTED TWP, OHIO 44138, AMERICA
Appointed
2006-12-13
Resigned
2010-10-15
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1958

MR KEITH FREDERICK PRICE

Director Resigned
Correspondence address
47 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LP
Appointed
2004-07-26
Resigned
2009-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1947

MR KEITH FREDERICK PRICE

Director Resigned
Correspondence address
47 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LP
Appointed
2004-07-26
Resigned
2017-12-31
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1947

MR RICHARD JOHN MORRIS

Director Resigned
Correspondence address
20 THE MEADOWS, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY9 0GW
Appointed
2004-07-26
Resigned
2018-12-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, UNITED KINGDOM, NG1 6HH
Appointed
2004-02-25
Resigned
2016-06-29
Nationality
BRITISH

CECIL SMITH

Director Resigned
Correspondence address
32 PLUMRIDGE, ELLICOTTVILLE, NEW YORK 14731, USA
Appointed
2004-01-05
Resigned
2006-10-31
Occupation
ACCOUNTANT
Nationality
AMERICAN
Date of birth
March 1938

EDWARD YOUNG

Secretary Resigned
Correspondence address
12 BUCKINGHAM ROAD, SANDIACRE, NOTTINGHAM, NG10 5PP
Appointed
2002-02-27
Resigned
2004-02-25
Nationality
BRITISH

WILFRED IAN WILKINSON

Secretary Resigned
Correspondence address
105 WILSTHORPE ROAD, BREASTON, DERBYSHIRE, DE72 3AF
Appointed
2000-08-21
Resigned
2001-12-20
Nationality
BRITISH

PETER JOSEPH COOPER

Secretary Resigned
Correspondence address
37 DALE VIEW ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 7AJ
Appointed
2000-01-04
Resigned
2000-07-04
Occupation
ACCOUNTANT
Nationality
BRITISH

EDWARD YOUNG

Director Resigned
Correspondence address
12 BUCKINGHAM ROAD, SANDIACRE, NOTTINGHAM, NG10 5PP
Appointed
1999-11-01
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1950

WILFRED IAN WILKINSON

Secretary Resigned
Correspondence address
105 WILSTHORPE ROAD, BREASTON, DERBYSHIRE, DE72 3AF
Appointed
1999-06-27
Resigned
2000-01-04
Nationality
BRITISH

KEITH HUXLEY

Director Resigned
Correspondence address
9 GRANGE LEA, MIDDLEWICH, CHESHIRE, CW10 9FA
Appointed
1999-06-27
Resigned
2009-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1942

ALAN JAMES RUUD

Director Resigned
Correspondence address
3057 MICHIGAN BLUD, RACINE 53402, WISCONSIN, USA
Appointed
1999-06-27
Resigned
2001-10-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
June 1947

MS NADINA SHEILA WALLIS

Director Resigned
Correspondence address
OLD YARDS DERWENT STREET, DRAYCOTT, DERBYS, DE72 3NF
Appointed
1997-12-01
Resigned
1999-06-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1960

STEWART DUNCAN WEAVER

Director Resigned
Correspondence address
20 SMITHY WAY, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TQ
Appointed
1997-06-02
Resigned
2004-01-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1951

RONALD JOHN ANDERTON

Director Resigned
Correspondence address
4 GROSVENOR AVENUE, SAWLEY LONG EATON, NOTTINGHAMSHIRE, NG10 3FQ
Appointed
1997-06-02
Resigned
1998-12-31
Occupation
WORKS DIRECTOR
Nationality
BRITISH
Date of birth
September 1945

MS NADINA SHEILA WALLIS

Secretary Resigned
Correspondence address
OLD YARDS DERWENT STREET, DRAYCOTT, DERBYS, DE72 3NF
Appointed
1997-06-02
Resigned
1999-06-27
Nationality
BRITISH
Country of residence
ENGLAND

MR ROGER MARK HEYWORTH

Director Resigned
Correspondence address
1 FOSBROOK DRIVE, CASTLE DONINGTON, DERBYSHIRE, DE74 2UW
Appointed
1997-06-02
Resigned
2001-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1964

WILFRED IAN WILKINSON

Director Resigned
Correspondence address
105 WILSTHORPE ROAD, BREASTON, DERBYSHIRE, DE72 3AF
Appointed
1997-06-02
Resigned
2001-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

MR KEITH FREDERICK PRICE

Director Resigned
Correspondence address
47 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LP
Appointed
1997-05-28
Resigned
2002-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1947

LOUIS STEVEN FISI

Director Resigned
Correspondence address
3486 MUIRWOOD LANE, RICHFIELD, OHIO 44286 9319, USA
Appointed
1997-04-11
Resigned
1997-08-11
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Date of birth
December 1934

BRISTOWS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
3 LINCOLN'S INN FIELDS, LONDON, WC2A 3AA
Appointed
1997-04-09
Resigned
1997-06-02
Nationality
BRITISH

MR QUENTIN GEORGE PAUL COOKE

Director Resigned
Correspondence address
2A ROMAN ROAD, CHISWICK, LONDON, W4 1NA
Appointed
1997-04-09
Resigned
1997-04-11
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1948

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-03-27
Resigned
1997-04-09
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-03-27
Resigned
1997-04-09
Nationality
BRITISH