CompaniesInTheUK

LIGHTSOURCE BODEGAS LIMITED

Company number 12123931 ·

Active

2 officers / 7 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
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1991

Alexandra Sian DESOUZA

Director Resigned
Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2022-05-17
Resigned
2025-06-03
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1978

Craig John LOVE

Director Resigned
Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2022-05-17
Resigned
2025-06-03
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
August 1973

Olivier Jean Yves FRICOT

Director Resigned
Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2022-05-17
Resigned
2025-06-03
Nationality
British
Country of residence
England
Date of birth
February 1973

MS Caroline BORG

Director Resigned
Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2019-07-26
Resigned
2021-09-30
Occupation
Cfo
Nationality
Australian,Maltese
Country of residence
England
Date of birth
June 1974

MR Randal John Clifton BARKER

Director Resigned
Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2019-07-26
Resigned
2021-09-30
Occupation
General Counsel
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1964

MR Paul MCCARTIE

Director Resigned
Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2019-07-26
Resigned
2024-10-21
Occupation
Cio
Nationality
British
Country of residence
Spain
Date of birth
February 1976

MR Fernando Jesus ROGER VALLES

Director Resigned
Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Appointed
2019-07-26
Resigned
2026-07-15
Nationality
Spanish
Country of residence
England
Date of birth
September 1976