LIGHT BLUE OPTICS LIMITED

05018807
2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

People & Contacts

Contact Details
Registered Address 2 FLOOR REGIS HOUSE
45 KING WILLIAM STREET LONDON

EC4R 9AN
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

EDWARD THOMAS RICHARDS

Birthdate: Apr 1975

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR RYAN DAVID WALD

Birthdate: Dec 1974

Nationality: AMERICAN

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 17 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

JENNA LOUISE BICKLEY

Birthdate: N/A

Nationality: BRITISH

Address: 7 PROSPECT ROW CAMBRIDGESHIRE CB11DU

Date Appointed: 19 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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EDWARD BUCKLEY

Birthdate: Apr 1979

Nationality: BRITISH

Address: 26 STANLEY COURT STANLEY ROAD CAMBRIDGESHIRE CB58LW

Date Appointed: 19 Jan 2004

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR STUART DARLING

Birthdate: N/A

Nationality:

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 14 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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SUSAN ELIZABETH DIXON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1 EVENING COURT NEWMARKET ROAD CB58EA

Date Appointed: 19 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR PAUL GARNET GEORGE GOODRIDGE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 15 Jul 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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DR CHRISTOPHER JOHN HARRIS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 277 HILLS ROAD CAMBRIDGESHIRE CB28RP

Date Appointed: 05 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DR CHRISTOPHER HARRIS

Birthdate: N/A

Nationality:

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 18 Sep 2010

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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CHRISTINE RACHEL MALONE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 75 RAMSDEN SQUARE CAMBRIDGESHIRE CB42BN

Date Appointed: 02 Dec 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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EDWARD BUCKLEY

Birthdate: Apr 1979

Nationality: BRITISH

Address: 26 STANLEY COURT STANLEY ROAD CAMBRIDGESHIRE CB58LW

Date Appointed: 19 Jan 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DR ADRIAN JAMES CABLE

Birthdate: Jun 1980

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 19 Jan 2004

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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CAPITAL E PARTNERS NV

Birthdate: N/A

Nationality: BELGIAN

Address: PLATINUM BUILDING ST JOHNS INNOVATION PARK CB40WS

Date Appointed: 14 Nov 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR IAN PETER COLLINS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 27 MADINGLEY ROAD CB30EG

Date Appointed: 20 Dec 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR STUART DARLING

Birthdate: Aug 1963

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 14 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR HOWARD FORD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Feb 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR KG GANAPATHI

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 19 Jan 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL GARNET GEORGE GOODRIDGE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 15 Jul 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER JOHN HARRIS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 18 May 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BRUCE HIBBARD

Birthdate: Jun 1976

Nationality: AMERICAN

Address: 1601 SOUTH MOPAC EXPRESSWAY SUITE 100 TX 78746

Date Appointed: 17 Aug 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID HSIEH

Birthdate: Oct 1963

Nationality: AMERICAN

Address: LIGHT BLUE OPTICS 1900 SOUTH NORFOLK STREET SUITE 260 CALIFORNIA 94403

Date Appointed: 19 Jul 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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DR HONGQUAN JIANG

Birthdate: Feb 1968

Nationality: GERMAN

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 31 Dec 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DR. NICHOLAS ALEXANDER LAWRENCE

Birthdate: Nov 1974

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 04 Jan 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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DR NICHOLAS LAWRENCE

Birthdate: Nov 1974

Nationality: BRITISH

Address: 40 CHATSWORTH AVENUE CAMBRIDGESHIRE CB43LT

Date Appointed: 19 Jan 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LOWERY

Birthdate: Sep 1975

Nationality: BRITISH

Address: ETON COTTAGE 88 GRESHAM ROAD MIDDLESEX TW182AE

Date Appointed: 14 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR CRAIG BROWN MALLOY

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 1601 S MOPAC EXPY #100 TX 78746

Date Appointed: 17 Aug 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR BARAK MAOZ

Birthdate: Mar 1957

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PETER MASH

Birthdate: Jan 1980

Nationality: BRITISH

Address: 28 HEMPSTALLS AVENUE STAFFORDSHIRE ST5OSS

Date Appointed: 19 Jan 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DR ANTHONY JOHN MILBOURN

Birthdate: Oct 1950

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 02 Dec 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MITCHELL

Birthdate: Aug 1966

Nationality: CANADIAN

Address: GENERATION VENTURES 17 PRINCE ARTHUR AVE ON, M5R 1B2

Date Appointed: 23 Jan 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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KIM NIEDERMAN

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 1601 S. MOPAC EXPY. SUITE 100 TEXAS 78746

Date Appointed: 01 Apr 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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JANICE MARY ROBERTS

Birthdate: Nov 1955

Nationality: BRITISH

Address: BENHAMOU GLOBAL VENTURES 540 COWPER STREET SUITE 200 CA94301

Date Appointed: 05 Sep 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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DR CLAUS SCHMIDT

Birthdate: Nov 1957

Nationality: GERMAN

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 30 Jun 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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WOLFGANG SEIBOLD

Birthdate: Oct 1968

Nationality: GERMAN

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 14 Nov 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NICHOLAS HUGO SIBILIA

Birthdate: Feb 1980

Nationality: FRENCH

Address: 20 GARRICK STREET WC2E9BT

Date Appointed: 17 Nov 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES THOMPSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Aug 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR KRISHNA VISVANATHAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 05 Aug 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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TRENT WATERHOUSE

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Nov 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS AMY JOANNE WEATHERUP

Birthdate: Dec 1970

Nationality: BRITISH,AMERICAN

Address: 2 FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 27 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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