LIGHTSOURCE XENIUM 1 LIMITED

Company number 09722255 · Monitor this company

Active

2 officers / 11 resignations

Nerina Valeria BERCICH

Director Active

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2026-07-14
Nationality: Italian
Country of residence: England
Date of birth: March 1985

Matthew Oliver O?BRIEN

Director Active

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2026-07-14
Nationality: British
Country of residence: England
Date of birth: August 1991

Miguel Fernandez HORTELANO

Director Resigned

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2026-05-18
Resigned: 2026-07-15
Nationality: Spanish
Country of residence: Spain
Date of birth: November 1977

Craig John LOVE

Director Resigned

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2026-02-27
Resigned: 2026-05-18
Nationality: British
Country of residence: Scotland
Date of birth: August 1973

Ahmad Bilal SHEIKH

Director Resigned

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2025-06-02
Resigned: 2026-02-27
Nationality: American
Country of residence: England
Date of birth: March 1972

Bernardo GOARMON

Director Resigned

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2022-07-06
Resigned: 2026-07-16
Nationality: Portuguese
Country of residence: England
Date of birth: May 1975

Lee Ian YOUNG

Director Resigned

Correspondence address: 33 Holborn Level 7, London, England, EC1N 2HU

Appointed: 2022-02-11
Resigned: 2025-06-03
Occupation: Group General Counsel
Nationality: British
Country of residence: England
Date of birth: September 1973

MR Randal John Clifton BARKER

Director Resigned

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2020-01-31
Resigned: 2021-09-30
Occupation: General Counsel
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1964

MR Nicholas Thomson BOYLE

Director Resigned

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2020-01-31
Resigned: 2024-10-24
Occupation: Ceo
Nationality: British
Country of residence: Ireland
Date of birth: December 1966

MS Caroline BORG

Director Resigned

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2020-01-31
Resigned: 2021-09-30
Occupation: Cfo
Nationality: Australian,Maltese
Country of residence: England
Date of birth: June 1974

MRS Kareen Alexandra Patricia BOUTONNAT

Director Resigned

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2016-10-05
Resigned: 2024-10-24
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, England, EC1N 2HU

Appointed: 2015-08-08
Resigned: 2016-10-05
Occupation: Cfo
Nationality: British
Country of residence: England
Date of birth: June 1962

MR Paul MCCARTIE

Director Resigned

Correspondence address: 7th Floor 33 Holborn, London, England, EC1N 2HU

Appointed: 2015-08-08
Resigned: 2024-10-24
Occupation: Structured Finance Director
Nationality: British
Country of residence: Spain
Date of birth: February 1976