CompaniesInTheUK

LIGHTSOURCE BODEGAS 2 LIMITED

Company number 09732204 ·

Active

3 officers / 8 resignations

Stephen Andrew FRANCAVILLA

Director Active
Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2026-07-14
Nationality
British
Country of residence
England
Date of birth
July 1980

Matthew Oliver O'BRIEN

Director Active
Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2025-06-02
Nationality
British
Country of residence
England
Date of birth
August 1991

Eneko RODRIGUEZ

Director Active
Correspondence address
33 Holborn Level 7, London, England, EC1N 2HU
Appointed
2022-01-20
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1979

Alexandra Sian DESOUZA

Director Resigned
Correspondence address
33 Holborn Level 7, London, England, EC1N 2HU
Appointed
2022-01-20
Resigned
2025-06-03
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1978

MS Caroline BORG

Director Resigned
Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2020-06-01
Resigned
2021-09-30
Occupation
Director
Nationality
Australian,Maltese
Country of residence
England
Date of birth
June 1974

MR Fernando Jesus ROGER VALLES

Director Resigned
Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2020-05-22
Resigned
2026-07-15
Nationality
Spanish
Country of residence
Spain
Date of birth
September 1976

MR Paul MCCARTIE

Director Resigned
Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2020-05-22
Resigned
2022-02-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1976

MR Randal John Clifton BARKER

Director Resigned
Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2020-05-22
Resigned
2021-09-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1964

MRS Kareen Alexandra Patricia BOUTONNAT

Director Resigned
Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2016-10-05
Resigned
2022-03-23
Occupation
Director
Nationality
British,French
Country of residence
England
Date of birth
July 1970

MR Timothy ARTHUR

Director Resigned
Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2015-08-13
Resigned
2016-10-05
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
June 1962

MR IAN DAVID HARDIE

Director Resigned
Correspondence address
7TH FLOOR 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HU
Appointed
2015-08-13
Resigned
2020-05-22
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1978