LIGHTNING CONSORTIUM LIMITED

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Who controls this company?

Mr Simon Alexander Holmes

Correspondence address
"Rickstones", The Heath, Weybridge, United Kingdom, KT13 0UE
Date of birth
July 1961
Notified on
2024-12-26
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Simon Charles Chipperfield

Correspondence address
Twixtholme, Clappers Lane, Chobham, Woking, England, GU24 8DD
Date of birth
June 1964
Notified on
2024-12-26
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Philippe Berard

Correspondence address
470, Chemin Du Moutail, 84260, Sarrians, France
Date of birth
April 1963
Notified on
2024-12-26
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Martin Edward John Cook

Correspondence address
3, Mayfield Road, Weybridge, England, KT13 8XD
Date of birth
January 1962
Notified on
2024-12-26
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Lindsay Joanne Holmes

HISTORIC INFORMATION
Ceased on
2024-12-24
Correspondence address
"Rickstones", The Heath, Weybridge, United Kingdom, KT13 0UE
Date of birth
June 1974
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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