LIGHTSOURCE HOLDINGS 1 LIMITED

8 officers / 1 resignations

ARA, Adele

Correspondence address
33 Holborn, 7th Floor, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
October 1981
Appointed on
29 June 2023
Nationality
Italian
Occupation
Director

GOARMON, Bernardo

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
May 1975
Appointed on
6 July 2022
Nationality
Portuguese
Occupation
Company Director

YOUNG, Lee Ian

Correspondence address
33 Holborn Level 7, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
September 1973
Appointed on
11 February 2022
Resigned on
3 June 2025
Nationality
British
Occupation
Group General Counsel

BORG, Caroline

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

BARKER, Randal John Clifton

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
November 1964
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
British
Occupation
Director

BOUTONNAT, Kareen Alexandra Patricia

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
July 1970
Appointed on
13 December 2017
Resigned on
24 October 2024
Nationality
British,French
Occupation
Director

MCCARTIE, Paul

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
February 1976
Appointed on
13 December 2017
Resigned on
24 October 2024
Nationality
British
Occupation
Director

BOYLE, Nicholas Thomson

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
December 1966
Appointed on
4 July 2017
Resigned on
24 October 2024
Nationality
British
Occupation
Director

BROOKS, JAMES WILLIAM

Correspondence address
7TH FLOOR 33 HOLBORN, LONDON, EC1N 2HU
Role RESIGNED
Director
Date of birth
January 1978
Appointed on
5 October 2018
Resigned on
11 November 2019
Nationality
BRITISH
Occupation
DIRECTOR

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