CompaniesInTheUK

LIGHTMAKER UK LTD

Company number 03844251 ·

Dissolved

1 officer / 20 resignations

MR Adrian Peter BARRETT

Director
Correspondence address
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Appointed
1999-09-20
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
April 1968

MR William John QUINN

Director Resigned
Correspondence address
Lightmaker Usa Inc Suite 12 6881 Kingspointe Parkway, Orlando, Florida, Usa
Appointed
2014-03-19
Resigned
2016-12-23
Nationality
American
Country of residence
Usa
Date of birth
December 1977

MISS Claire Jane PRYCE

Director Resigned
Correspondence address
Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
Appointed
2012-01-01
Resigned
2014-03-18
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1982

MR James Douglas SAMPSON

Director Resigned
Correspondence address
Woodlands 57 Thirlmere Road, Tunbridge Wells, Kent, United Kingdom, TN4 9SS
Appointed
2009-08-01
Resigned
2010-08-06
Nationality
British
Date of birth
January 1975

MR James Michael SARRE

Director Resigned
Correspondence address
Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
Appointed
2008-10-01
Resigned
2014-03-19
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1976

MR Antony Charles RHODES

Director Resigned
Correspondence address
Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
Appointed
2006-11-01
Resigned
2011-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

Andy Denzil ROGERS

Director Resigned
Correspondence address
33 Taylor Street Southborough, Tunbridge Wells, Kent, TN4 0DU
Appointed
2006-04-03
Resigned
2008-07-18
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1975

MR George ANGER

Secretary Resigned
Correspondence address
Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
Appointed
2003-10-01
Resigned
2017-11-14
Nationality
British

Robert NOBLE

Director Resigned
Correspondence address
The Old School Chapel, 20 Hamilton House, Amherst Road, Tunbridge Wells, Kent, TN4 9LQ
Appointed
2003-04-07
Resigned
2003-10-01
Nationality
British
Date of birth
February 1975

ROBERT NOBLE

Director Resigned
Correspondence address
THE OLD SCHOOL CHAPEL, 20 HAMILTON HOUSE, AMHERST ROAD, TUNBRIDGE WELLS, KENT, TN4 9LQ
Appointed
2003-04-07
Resigned
2003-10-01
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
February 1975

ROBERT NOBLE

Director Resigned
Correspondence address
THE SANCTUARY, 100 S. EOLA DRIVE APP 1207, ORLANDO,, FL 32801, USA
Appointed
2003-04-07
Resigned
2007-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1975

Robert NOBLE

Director Resigned
Correspondence address
The Sanctuary, 100 S. Eola Drive App 1207, Orlando,, Fl 32801, Usa
Appointed
2003-04-07
Resigned
2007-08-28
Nationality
British
Date of birth
February 1975

MR Bryan SAYLE

Director Resigned
Correspondence address
300 E South Street, Unit, Orlando, Florida, Usa, 32801
Appointed
2002-03-01
Resigned
2007-08-28
Nationality
Canadian
Country of residence
Usa
Date of birth
December 1974

MR Peter BARRETT

Secretary Resigned
Correspondence address
Rosemount, Hillside East, Rothbury, Northumberland, NE65 7YF
Appointed
2000-12-22
Resigned
2003-10-01
Nationality
British

MR George ANGER

Director Resigned
Correspondence address
Century Place Floor 1, Buildings 3 & 4 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
Appointed
2000-09-01
Resigned
2017-11-14
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1974

Rose Marie SEXTON

Secretary Resigned
Correspondence address
6 Braid Court, Lawford Road Chiswick, London, W4 3HS
Appointed
2000-04-13
Resigned
2000-12-22
Nationality
British

MR Duncan William TROY

Director Resigned
Correspondence address
Newhouse Farmhouse Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY
Appointed
2000-04-13
Resigned
2000-09-01
Nationality
United Kingdom
Country of residence
England
Date of birth
June 1959

WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
6-8 Underwood Street, London, N1 7JQ
Appointed
1999-09-20
Resigned
1999-09-20

Peter BARRETT

Secretary Resigned
Correspondence address
Rosemount, Hillside East, Rothbury, Northumberland, NE65 7YF
Appointed
1999-09-20
Resigned
2000-04-13
Nationality
British

WATERLOW NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
6-8 Underwood Street, London, N1 7JQ
Appointed
1999-09-20
Resigned
1999-09-20

MR PETER BARRETT

Secretary Resigned
Correspondence address
ROSEMOUNT, HILLSIDE EAST, ROTHBURY, NORTHUMBERLAND, NE65 7YF
Appointed
1999-09-20
Resigned
2000-04-13
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM