LIGHTBOX ONE (MANAGEMENT) LIMITED

04244824
THISTLEDOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NN6 0BG

People & Contacts

Contact Details
Registered Address THISTLEDOWN BARN
HOLCOT LANE SYWELL NORTHAMPTON

NN6 0BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HEGARTY PROPERTY MANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: THISTLEDOWN BARN HOLCOT LANE SYWELL NN60BG

Date Appointed: 01 Jun 2021

Appointment Type: C

Other Appointments: None

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MISS CAROLINE BOND

Birthdate: Jan 1988

Nationality: BRITISH

Address: THISTLEDOWN BARN HOLCOT LANE SYWELL NN60BG

Date Appointed: 24 Mar 2022

Appointment Type: D

Other Appointments: None

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MR JONATHAN PETER ETHERIDGE JULYAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: THISTLEDOWN BARN HOLCOT LANE SYWELL NN60BG

Date Appointed: 08 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS GILLIAN BRENT

Birthdate: N/A

Nationality: BRITISH

Address: 20 PARLIAMENT HILL HAMPSTEAD NW32TU

Date Appointed: 02 Jul 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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CHELTON BROWN LTD

Birthdate: N/A

Nationality: BRITISH

Address: 4/5 GEORGE ROW NN11DF

Date Appointed: 03 Nov 2005

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR MARTIN STUART CRANEFIELD

Birthdate: N/A

Nationality:

Address: THISTLEDOWN BARN HOLCOT LANE SYWELL NN60BG

Date Appointed: 03 Jan 2017

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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ADRIAN GUY ESAH

Birthdate: Oct 1973

Nationality: BRITISH

Address: 31 CRAVEN STREET NORTHAMPTONSHIRE NN13EZ

Date Appointed: 25 Jul 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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ORCHARD BLOCK MANAGEMENT SERVICES LTD

Birthdate: N/A

Nationality: OTHER

Address: ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTONSHIRE NN47BF

Date Appointed: 17 Feb 2009

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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JANE PHILLIPS

Birthdate: N/A

Nationality: BRITISH

Address: NORTHAMPTON SCIENCE PARK KINGS PARK ROAD MOULTON PARK NN36LG

Date Appointed: 01 Nov 2010

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR JOHN SOCHA

Birthdate: Dec 1957

Nationality: BRITISH

Address: 36 THORPEVILLE MOULTON NORTHAMPTONSHIRE NN37TR

Date Appointed: 21 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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THEYDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HILL ROAD THEYDON BOIS ESSEX CM167LX

Date Appointed: 02 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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THOMAS ROBERT BRENT

Birthdate: Aug 1950

Nationality: BRITISH

Address: 20 PARLIAMENT HILL HAMPSTEAD NW32TU

Date Appointed: 02 Jul 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ANTONY PAUL CHARNLEY

Birthdate: Nov 1980

Nationality: BRITISH

Address: NORTHAMPTON SCIENCE PARK NEWTON HOUSE KINGS PARK ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN36LG

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD DENTON

Birthdate: Oct 1955

Nationality: BRITISH

Address: 2 THE BRAMBLES WYMINGTON NN109PT

Date Appointed: 22 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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SIMON DRURY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 4 THE LIGHTBOX DUKE STREET NN13BA

Date Appointed: 25 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN GUY ESAH

Birthdate: Oct 1973

Nationality: BRITISH

Address: 31 CRAVEN STREET NORTHAMPTONSHIRE NN13EZ

Date Appointed: 25 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY NEIL FERNANDES

Birthdate: Jun 1969

Nationality: BRITISH

Address: GROUND FLOOR, 21 BILLING ROAD NN15AW

Date Appointed: 22 Jul 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR SAMUEL GARETH FOULSER

Birthdate: Dec 1990

Nationality: BRITISH

Address: 7 QUEENSBRIDGE NN47BF

Date Appointed: 22 Jul 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER ETHERIDGE JULYAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: PENTHOUSE 2, THE LIGHTBOX DUKE STREET NN13BA

Date Appointed: 06 Jun 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR GARY JOSEPH KIERNAN

Birthdate: Jan 1968

Nationality: BRITISH

Address: 16 BILLING ROAD NN15AW

Date Appointed: 22 Jul 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN SOCHA

Birthdate: Dec 1957

Nationality: BRITISH

Address: THISTLEDOWN BARN HOLCOT LANE SYWELL NN60BG

Date Appointed: 21 Jul 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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SUSAN JANE STARNS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 2-2 THE LIGHT BOX DUKE STREET NORTHAMPTONSHIRE NN13BA

Date Appointed: 25 Jun 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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TERENCE SAMUEL STINSON

Birthdate: May 1955

Nationality: BRITISH

Address: NORTHAMPTON SCIENCE PARK KINGS PARK ROAD MOULTON PARK NN36LG

Date Appointed: 25 Oct 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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THEYDON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HILL ROAD THEYDON BOIS ESSEX CM167LX

Date Appointed: 02 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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