CompaniesInTheUK

LIGHTBOX CREATIVE SERVICES LIMITED

Company number 04268703 ·

Dissolved

2 officers / 18 resignations

MR Jonathan Andrew SIMPSON-DENT

Director
Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Appointed
2018-04-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

MR STEPHEN JAMES FAULKNER

Director
Correspondence address
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Appointed
2018-03-15
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
September 1975

MRS JANE LI

Secretary Resigned
Correspondence address
COMPANY SECRETARY OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1AN
Appointed
2015-11-04
Resigned
2017-11-30
Nationality
NATIONALITY UNKNOWN

MR RICHARD STANLEY COWARD

Director Resigned
Correspondence address
ALDGATE TOWER 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Appointed
2015-08-04
Resigned
2018-03-15
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1974

EXEL SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN
Appointed
2014-01-01
Resigned
2015-11-04
Nationality
BRITISH

MR STEPHEN CHRISTOPHER CHARLES NUNN

Director Resigned
Correspondence address
29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA
Appointed
2013-05-31
Resigned
2014-06-03
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR PETER DAVID ZILLIG

Director Resigned
Correspondence address
ALDGATE TOWER 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Appointed
2013-05-31
Resigned
2015-10-07
Occupation
CEO TAG EUROPE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1968

WILLIAM GRANT DUNCAN

Secretary Resigned
Correspondence address
29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA
Appointed
2012-12-31
Resigned
2014-01-01
Nationality
NATIONALITY UNKNOWN

MR Stuart Dudley TROOD

Director Resigned
Correspondence address
Aldgate Tower 2 Leman Street, London, England, E1 8FA
Appointed
2012-11-19
Resigned
2017-11-30
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
January 1968

MR CONOR JAMES DAVEY

Director Resigned
Correspondence address
29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA
Appointed
2012-11-19
Resigned
2013-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

WILLIAM GRANT DUNCAN

Secretary Resigned
Correspondence address
8 CARRINGTON COURT, LIMBURG ROAD, LONDON, UNITED KINGDOM, SW11 1QG
Appointed
2012-02-01
Resigned
2012-02-09
Nationality
NATIONALITY UNKNOWN

MR RICHARD MORPETH JAMESON

Director Resigned
Correspondence address
29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA
Appointed
2007-09-25
Resigned
2012-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

STEPHEN PARISH

Director Resigned
Correspondence address
29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA
Appointed
2007-09-25
Resigned
2012-12-31
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

DEBRA JANE TRENOUTH

Secretary Resigned
Correspondence address
151 WICKHAM WAY, BECKENHAM, KENT, BR3 3AP
Appointed
2006-04-03
Resigned
2011-02-17
Nationality
BRITISH

SARAH MARY ELLEN DEAN

Secretary Resigned
Correspondence address
42 RIDLEY COURT, BARROW ROAD, LONDON, SW16 5NF
Appointed
2002-08-01
Resigned
2006-03-24
Nationality
BRITISH

SIMON TRENOUTH

Director Resigned
Correspondence address
151 WICKHAM WAY, BECKENHAM, KENT, BR3 3AP
Appointed
2001-09-10
Resigned
2011-02-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1961

MR KEITH JOHN BAKER

Director Resigned
Correspondence address
6 CURLEW CLOSE, BROOMFIELD, HERNE BAY, KENT, CT6 7XY
Appointed
2001-09-10
Resigned
2011-02-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1956

WALTON LAW EDDLESTONE

Secretary Resigned
Correspondence address
EMBLEY MANOR, EMBLEY LANE, ROMSEY, HAMPSHIRE, SO51 6DN
Appointed
2001-09-10
Resigned
2002-07-31
Occupation
SOLICITOR
Nationality
BRITISH

WALTON LAW EDDLESTONE

Director Resigned
Correspondence address
EMBLEY MANOR, EMBLEY LANE, ROMSEY, HAMPSHIRE, SO51 6DN
Appointed
2001-08-10
Resigned
2001-09-10
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
November 1953

JAMES EDWARD MARK DAVIS

Secretary Resigned
Correspondence address
7 NORTH WAY, PINNER, MIDDLESEX, HA5 3NY
Appointed
2001-08-10
Resigned
2001-09-10
Nationality
BRITISH