CompaniesInTheUK

LIGHTFACTOR CONTRACTS LIMITED

Company number 01625515 ·

Dissolved

4 officers / 16 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 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 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

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

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

BERNARD VERRALL

Secretary Resigned
Correspondence address
WOODSIDE, 3 BROOKLEY CLOSE, RUNFOLD, FARNHAM, SURREY, GU10 1QF
Appointed
1996-09-22
Resigned
2004-12-17
Nationality
BRITISH
Date of birth
February 1945

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

BERNARD VERRALL

Director Resigned
Correspondence address
WOODSIDE, 3 BROOKLEY CLOSE, RUNFOLD, FARNHAM, SURREY, GU10 1QF
Appointed
1992-03-27
Resigned
2004-12-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1945

PETER NICHOLAS SALUSSOLIA

Director Resigned
Correspondence address
93 CHRISTCHURCH ROAD, LONDON, SW14 7AT
Appointed
1991-12-14
Resigned
2004-12-17
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
August 1968

GRAHAME JOHN CATLEY

Secretary Resigned
Correspondence address
91 GLOUCESTER MEWS WEST, LONDON, W2 6DY
Appointed
1991-12-14
Resigned
1995-03-13
Nationality
BRITISH
Date of birth
December 1940

JOHN DOUGLAS MACKINLAY

Director Resigned
Correspondence address
THATCHED OAK COTTAGE, FINCHAMPSTEAD, BERKS, RG11 4RJ
Appointed
1991-12-14
Resigned
1992-03-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1939

JOHN ANDRE ADAMS

Director Resigned
Correspondence address
91 HOLYWELL ROAD, STUDHAM, DUNSTABLE, BEDFORDSHIRE, LU6 2PD
Appointed
1991-12-14
Resigned
1993-05-22
Occupation
SALESMAN
Nationality
BRITISH
Date of birth
December 1951

MICHAEL JOHN HANNAFORD

Director Resigned
Correspondence address
50 BLACKETTS WOOD DRIVE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5QH
Appointed
1991-12-14
Resigned
2008-07-01
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1956

PAUL ANTHONY RYAN

Director Resigned
Correspondence address
1 HARBORNE ROAD, TACKLEY, KIDLINGTON, OXFORDSHIRE, OX5 3BL
Appointed
1991-12-14
Resigned
1991-07-20
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1955

FINLAY THOMAS ALAN TINKER

Director Resigned
Correspondence address
THE GABLES 1 BRENT ROAD, BRENTFORD, MIDDLESEX, TW8 8BP
Appointed
1991-12-14
Resigned
1992-03-27
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
August 1943