Cross Check

COBALT LIGHT SYSTEMS LIMITED

Company Number

05856979

Private limited company
Dissolved
OverviewPeopleRelated
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WRIGHT, James Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England

HUGHES, Gordan Craig

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England
Country of Residence
Scotland

REES, Neil Watkin

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England
Country of Residence
England

COOKE, Quentin George Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2a Roman Road Chiswick London W4 1NA

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS

ANDREWS, Darren Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England
Country of Residence
United Kingdom

BESTWICK, Timothy David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England
Country of Residence
England

DENNY, David James Edmonds

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England
Country of Residence
United Kingdom

LOEFFEN, Paul William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England
Country of Residence
England

MATOUSEK, Pavel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Physicist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England
Country of Residence
United Kingdom

TOMBLING, Craig, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer / Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England
Country of Residence
England

WORSWICK, Richard David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England
Country of Residence
United Kingdom

Agilent Technologies Lda Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR United Kingdom

Oxford Technology Ecf (Gp) Llp

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%

  1. Notified

  2. Ceased

Correspondence Address
Electron Building Fermi Avenue Harwell Science & Innovation Centre Didcot Oxfordshire OX11 0QR United Kingdom