Cross Check

LIGHTHOUSE SYSTEMS LIMITED

Company Number

02495151

Private limited company
Active
OverviewPeopleRelated
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ALLSOP, Jane

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Phoenix Building Central Boulevard Shirley Solihull West Midlands B90 8BG England
Country of Residence
United Kingdom

GIANI, Ilja

Date of Birth
Role
Active
Director
Occupation
Corporate Counsel
Nationality
German

  1. Appointed as Director

Correspondence Address
One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England
Country of Residence
Germany

HOLLOWAY, Timothy Ronald

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England
Country of Residence
United Kingdom

IRVING, Christopher Allan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP United Kingdom

JAMES, David Evan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Eastcot Jolesfield, Partridge Green Horsham RH13 8JT

BARBER, Paul Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Sales Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP United Kingdom
Country of Residence
England

BARBER, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP United Kingdom
Country of Residence
England

CZASZNICKI, George

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Green Lane Burnham Slough SL1 8EB England
Country of Residence
United Kingdom

KASPER, Jochen Berthold

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Taubenstrasse Saarlouis 66740 Germany
Country of Residence
Germany

MARSHALL, Garry

Date of Birth
Role
Resigned
Director
Occupation
Computer Systems Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP United Kingdom
Country of Residence
England

Infor (Farnborough) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
One Central Boulevard Central Boulevard Shirley Solihull B90 8BG England

Mr Paul Kenneth Barber

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP
Country of Residence
England

Mr Timothy John Barber

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP
Country of Residence
England

Mr Garry Marshall

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP
Country of Residence
England