LIGHTSPEED SYSTEMS (EUROPE) LIMITED

Company number 05336060 ·

Active

0 active / 4 ceased · persons with significant control

Mr Paul Finnegan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-01
Ceased on
2025-11-06
Date of birth
March 1953
Nationality
American
Country of residence
United States
Correspondence address
C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States

Mr Samuel Mencoff

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-01
Ceased on
2025-11-06
Date of birth
September 1956
Nationality
American
Country of residence
United States
Correspondence address
C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States

Mr Earnest Theodore Kramer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
August 1962
Nationality
American
Country of residence
England
Correspondence address
7b, Hall Grove, Welwyn Garden City, AL7 4PJ, England

Mr Robert Mccarthy Iii

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
January 1957
Nationality
American
Country of residence
United States
Correspondence address
169 New London Road, Chelmsford, Essex, CM2 0AE