LIGHTEN POINT CORPORATION EUROPE LIMITED - WEST YORKSHIRE


Overview

LIGHTEN POINT CORPORATION EUROPE LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
LIGHTEN POINT CORPORATION EUROPE LIMITED was incorporated 44 years ago on 30/10/1979 and has the registered number: 01457632. The accounts status is DORMANT.

LIGHTEN POINT CORPORATION EUROPE LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

VOLVOX HOUSE, GELDERD ROAD
WEST YORKSHIRE
LS12 6NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH BOUCHER May 1983 Irish Director 2017-11-15 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2015-06-16 CURRENT
MISS KATHLEEN HUNT Jul 1957 British Director 1992-10-01 UNTIL 1996-05-03 RESIGNED
MR JOHN MARTYN YATES Jun 1945 British Secretary 1995-11-27 UNTIL 1998-08-28 RESIGNED
MR ANTHONY FREDERICK WELHAM May 1949 British Secretary 1998-08-28 UNTIL 2011-11-04 RESIGNED
DAVID MONKS Dec 1951 British Secretary RESIGNED
MR IAN ANTHONY POLLITT Jul 1959 British Director 2011-11-04 UNTIL 2012-06-29 RESIGNED
WILLIAM ANTHONY PRICE Dec 1946 British Director 1997-12-08 UNTIL 2005-04-18 RESIGNED
MELANIE JANE MONKS Oct 1963 British Director RESIGNED
DAVID MONKS Dec 1951 British Director RESIGNED
STEPHEN GERALD MARBLE Aug 1963 American Director 2002-12-03 UNTIL 2005-04-18 RESIGNED
DEAN RAPPAPORT Nov 1952 American Director 2000-09-04 UNTIL 2001-09-06 RESIGNED
MR ANTHONY FREDERICK WELHAM May 1949 British Director 1998-11-02 UNTIL 2011-11-04 RESIGNED
DAVID WARREN SASNETT Nov 1956 American Director 2001-06-26 UNTIL 2002-02-11 RESIGNED
ROBERT VARAKIAN Jun 1955 American Director 2005-01-05 UNTIL 2005-04-18 RESIGNED
ROBERT LYNN SKILLEN Dec 1955 British Director 2002-02-11 UNTIL 2002-12-05 RESIGNED
ROBERT HERSH Oct 1946 United States Director 2000-09-04 UNTIL 2001-09-05 RESIGNED
GARY RODNEY Sep 1949 American Director 2005-01-05 UNTIL 2005-04-18 RESIGNED
MR JOHN MADDISON HALL Nov 1947 British Director 1998-11-02 UNTIL 2015-06-16 RESIGNED
MR BRUCE WOOD HARDY DAVIDSON Sep 1953 British Director 2005-01-05 UNTIL 2005-04-18 RESIGNED
MR COLIN ERNEST DAVIES Oct 1957 British Director 1995-11-27 UNTIL 1997-05-21 RESIGNED
MR DAVID ANDREW CRAWFORD Apr 1959 British Director 1992-10-01 UNTIL 2000-01-31 RESIGNED
THOMAS BLUTH Mar 1957 American Director 2000-08-17 UNTIL 2001-06-21 RESIGNED
MR MICHAEL ALAN FAWCETT Jan 1956 British Director 1995-11-27 UNTIL 1998-11-05 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2015-06-16 UNTIL 2017-11-15 RESIGNED
MS KIRSTIN NICOLA HAWKINS Feb 1972 British Director 2012-07-03 UNTIL 2016-05-06 RESIGNED
PATRICK ADAM CHARLES FOX Aug 1958 British Director 1995-11-27 UNTIL 1997-05-21 RESIGNED
IAN FISHER Aug 1950 British Director 2015-06-16 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgi Light Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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