LIGHTSTATE LIMITED

04269710
3RD FLOOR 100 LEMAN STREET LONDON LONDON E1 8EU

People & Contacts

Contact Details
Registered Address 3RD FLOOR 100 LEMAN STREET
LONDON LONDON

E1 8EU
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

MR STEPHEN FURNER

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 21 Sep 2010

Appointment Type: C

Other Appointments: None

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MR STEPHEN KENNETH FURNER

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 26 Feb 2010

Appointment Type: D

Other Appointments: None

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PETER JOHN LOVEDAY

Birthdate: Jan 1973

Nationality: BRITISH

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 26 Feb 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 09 Feb 2009

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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LISA ALLAN

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 26 Feb 2010

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR STEVEN RICHARD BROWN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 4 PENNYCROFT COTTAGES UPPER BASILDON RG88ND

Date Appointed: 29 Jun 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR MOHAMED FAKIR ESAT

Birthdate: Sep 1954

Nationality: BRITISH

Address: 104 WATER LANE MARDYKE PARK ESSEX RM191GU

Date Appointed: 14 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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FORMATION SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CATHEDRAL ROAD SOUTH GLAMORGAN CF119LJ

Date Appointed: 14 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MATTHEW WAYNE GARBER

Birthdate: Dec 1969

Nationality: UNITED STATES

Address: 42793 RIDGEWAY DRIVE VA 20148

Date Appointed: 30 May 2008

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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ARSHAD MAHMOOD

Birthdate: Jan 1962

Nationality: BRITISH

Address: 25 CONIFER COURT BLUEBELL WAY ESSEX IG12GZ

Date Appointed: 23 Aug 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR NITYAJIT SAIDEV RAJ

Birthdate: Feb 1973

Nationality: BRITISH

Address: 68 HAMMERSMITH ROAD W148YW

Date Appointed: 22 May 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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SHAKEEL SADIQ

Birthdate: Feb 1973

Nationality: BRITISH

Address: 210 ASIA HOUSE 82 PRINCESS STREET M16BD

Date Appointed: 31 Mar 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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HO SIK SHIN

Birthdate: N/A

Nationality: BRITISH

Address: 2902 PORTER STREET, APARTMENT 51 D.C. 20008

Date Appointed: 05 Feb 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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SYED RIZWAN WASTI

Birthdate: Aug 1975

Nationality: PAKISTANI

Address: 29 ST. MARY GRACES COURT CARTWRIGHT STREET E18NB

Date Appointed: 31 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR KEVIN BROWN

Birthdate: May 1970

Nationality: BRITISH

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 26 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN RICHARD BROWN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 4 PENNYCROFT COTTAGES UPPER BASILDON RG88ND

Date Appointed: 29 Jun 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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LYNDA MARIE CLARIZIO

Birthdate: Jul 1960

Nationality: AMERICAN

Address: 111600 LUVIC CT POTOMAC 20854

Date Appointed: 05 Feb 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR. BRENDAN CHRISTOPHER CONDON

Birthdate: Aug 1963

Nationality: UNITED STATES

Address: 17 HANOVER HOUSE ST JOHNS WOOD HIGH STREET NW87DX

Date Appointed: 05 Feb 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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KEVIN CORNILS

Birthdate: Jan 1973

Nationality: AMERICAN

Address: 11G LYNDHURST ROAD NW5PX

Date Appointed: 29 Jun 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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FORMATION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CATHEDRAL ROAD SOUTH GLAMORGAN CF119LJ

Date Appointed: 14 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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SHAKIL KHAN

Birthdate: Feb 1974

Nationality: BRITISH

Address: 39 CENTRAL HOUSE CAMBRIDGE ROAD ESSEX IG118NZ

Date Appointed: 14 Aug 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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RENATO MARTIGNONI

Birthdate: Mar 1965

Nationality: SWISS

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 26 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NIMESHH BHARAT KUMAR PATEL

Birthdate: May 1973

Nationality: BRITISH

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 31 Jan 2010

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DARREN STUART QUIGG

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4 CANONBURY GROVE ISLINGTON N12HP

Date Appointed: 22 May 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ADAM BENJAMIN ROSS

Birthdate: Apr 1981

Nationality: IRISH

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 26 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID STECKLER

Birthdate: Nov 1972

Nationality: BRITISH

Address: 40 ELGIN MANSIONS ELGIN AVENUE W91JQ

Date Appointed: 22 May 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL VON STERN

Birthdate: Nov 1968

Nationality: GERMAN

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 26 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE MARIA TABB

Birthdate: Apr 1973

Nationality: BRITISH

Address: PLOGGS HALL WHETSTED ROAD FIVE OAK GREEN KENT TN126SE

Date Appointed: 24 Jul 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DR BODO THIELMANN

Birthdate: Jun 1970

Nationality: GERMAN

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 26 Feb 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES WILLIAM TOTTEN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 26 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MARK GARY WALTERS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 3RD FLOOR 100 LEMAN STREET LONDON E18EU

Date Appointed: 26 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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