* director search - Michael Lightbound - kompany

Officers

michael lightbound

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LIGHTBOUND, Michael Bernard
Nationality: British
Address: N1C 4AB, United Kingdom

ARGENT RELATED NOMINEE INVESTMENTS LIMITED
10030085
LIVE
Date Incorporated:

GIBBS, Andre
Director - Resigned
Appointed: 2016-03-23
Resigned: 2020-09-30

HALL, Morwenna
Director - Active
Appointed: 2019-12-19

STRONGMAN, Anna
Director - Resigned
Appointed: 2019-12-19
Resigned: 2020-09-30

EVANS, Robert Michael
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-12-19

MEIER, Richard Anthony James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-04-07

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2016-02-27
Resigned: 2019-12-19

SEARL, Nicholas Paul
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-12-19

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2016-02-27
Resigned: 2020-10-14

BASHIR, Sobia Begum
Secretary - Active
Appointed: 2020-10-14

KCC NOMINEE 2 (P1 RESI) LIMITED
07868056
LIVE
Date Incorporated:

BRACE, Joanna Margaret
Director - Active
Appointed: 2019-12-16

CONDOU, Pierre
Director - Active
Appointed: 2019-12-16

HODCROFT, Kenneth Joesph
Director - Active
Appointed: 2019-12-16

MCGUINNESS, Keir
Director - Active
Appointed: 2019-12-16

NEMETH, Elizabeth Helen
Director - Active
Appointed: 2019-12-16

EVANS, Robert Michael
Director - Resigned
Appointed: 2012-04-11
Resigned: 2019-12-17

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 2011-12-01
Resigned: 2013-05-21

GIBBS, Andre
Director - Resigned
Appointed: 2012-04-11
Resigned: 2019-12-17

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2012-04-20
Resigned: 2015-12-31

HEATHER, James Anthony Robert
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-03-25

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-12-31

MEIER, Richard Anthony James
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-04-07

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2011-12-01
Resigned: 2019-12-17

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-12-31

SEARL, Nicholas Paul
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-12-17

TAYLOR, Christopher Mark
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-12-13

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2012-12-13

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2019-11-20

SCUDDER, David
Secretary - Resigned
Appointed: 2019-11-20
Resigned: 2019-12-17

PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
05377789
LIVE
Date Incorporated:

SEARL, Nicholas Paul
Director - Active
Appointed: 2012-12-03

EVANS, Robert Michael
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIBBS, Andre
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

HAZELL, Peter Frank
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-31

HEATHER, James Anthony Robert
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-03-25

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

MEIER, Richard Anthony James
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-04-07

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

TAYLOR, Gary John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

LOVITING LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

SADLER, Anita Joanne
Secretary - Active
Appointed: 2008-12-17

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

ARGENT PICCADILLY PLACE (NO.1) LIMITED
05378311
LIVE
Date Incorporated:

TAYLOR, Christopher Mark
Director - Active
Appointed: 2012-12-03

THOMPSON, Jonathan Hugo Eccles
Director - Active
Appointed: 2013-01-01

WILMAN, Kirsty Ann-Marie
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-02-11

EVANS, Robert Michael
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIBBS, Andre
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

GROSE, David Leonard
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-04-24

HAZELL, Peter Frank
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-31

HEATHER, James Anthony Robert
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-03-02

LISBEY, Jennifer Anne
Director - Resigned
Appointed: 2019-08-23
Resigned: 2020-02-04

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

TAYLOR, Gary John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

TORODE, Matthew James
Director - Resigned
Appointed: 2019-02-11
Resigned: 2019-08-23

LOVITING LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2022-05-13

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

PICCADILLY PLACE GENERAL PARTNER LIMITED
05378042
LIVE
Date Incorporated:

MELLOR, Michael John
Director - Active
Appointed: 2013-11-26

SEARL, Nicholas Paul
Director - Active
Appointed: 2012-12-03

EVANS, Robert Michael
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIBBS, Andre
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

GRANT, Steven Richard
Director - Resigned
Appointed: 2005-05-20
Resigned: 2013-11-26

HAZELL, Peter Frank
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-31

HEATHER, James Anthony Robert
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-03-25

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

MEIER, Richard Anthony James
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-04-07

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

TAYLOR, Gary John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

LOVITING LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2022-05-13

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

SCUDDER, David
Secretary - Active
Appointed: 2022-05-13

ARGENT PICCADILLY PLACE (NO. 2) LIMITED
05378327
LIVE
Date Incorporated:

TAYLOR, Christopher Mark
Director - Active
Appointed: 2012-12-03

THOMPSON, Jonathan Hugo Eccles
Director - Active
Appointed: 2013-01-01

WILMAN, Kirsty Ann-Marie
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-02-11

EVANS, Robert Michael
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIBBS, Andre
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

GROSE, David Leonard
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-04-24

HAZELL, Peter Frank
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-31

HEATHER, James Anthony Robert
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-03-02

LISBEY, Jennifer Anne
Director - Resigned
Appointed: 2019-08-23
Resigned: 2020-02-04

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-11-28

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

TAYLOR, Gary John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-11-03

TORODE, Matthew James
Director - Resigned
Appointed: 2019-02-11
Resigned: 2019-08-23

LOVITING LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2022-05-13

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2012-11-28

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-27

ARGENT PROJECTS NO 4 GP LIMITED
06653234
LIVE
Date Incorporated:

DARROCH, Christopher Raymond Andrew
Director - Active
Appointed: 2017-01-01

SEARL, Nicholas Paul
Director - Active
Appointed: 2012-12-03

THOMPSON, Jonathan Hugo Eccles
Director - Active
Appointed: 2013-01-01

WATES, James Garwood Michael, Sir
Director - Active
Appointed: 2015-05-01

EVANS, Alasdair David
Director - Resigned
Appointed: 2008-10-08
Resigned: 2010-09-20

EVANS, Robert Michael
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-11-28

GIBBS, Andre
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-11-28

HAZELL, Peter Frank
Director - Resigned
Appointed: 2008-10-08
Resigned: 2014-12-31

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-11-28

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2008-07-22
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2008-07-22
Resigned: 2012-11-28

TAYLOR, Christopher Mark
Director - Resigned
Appointed: 2011-03-31
Resigned: 2017-01-01

TAYLOR, Gary John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-11-03

TURNBULL, Timothy William John
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-03-31

WEBB, Robert Stopford
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-02-29

SADLER, Anita Joanne
Secretary - Active
Appointed: 2008-09-24

ARGENT ESTATES LIMITED
Secretary - Resigned
Appointed: 2008-07-22
Resigned: 2008-09-24

ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172
LIVE
Date Incorporated:

DARROCH, Christopher Raymond Andrew
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-05-08

SEARL, Nicholas Paul
Director - Active
Appointed: 2012-12-03

THOMPSON, Jonathan Hugo Eccles
Director - Active
Appointed: 2013-01-01

WATES, James Garwood Michael, Sir
Director - Active
Appointed: 2015-05-01

EVANS, Alasdair David
Director - Resigned
Appointed: 2008-10-08
Resigned: 2010-09-20

EVANS, Robert Michael
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-11-28

GIBBS, Andre
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-11-28

HAZELL, Peter Frank
Director - Resigned
Appointed: 2008-10-08
Resigned: 2014-12-31

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-11-28

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2008-09-22
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2008-09-22
Resigned: 2012-11-28

TAYLOR, Christopher Mark
Director - Resigned
Appointed: 2011-03-31
Resigned: 2017-01-01

TAYLOR, Gary John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-11-03

TURNBULL, Timothy William John
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-03-31

WEBB, Robert Stopford
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-02-29

WILMAN, Kirsty Ann-Marie
Director - Active
Appointed: 2023-05-08

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2022-05-13

SCUDDER, David
Secretary - Active
Appointed: 2022-05-13

ARGENT (PARADISE) LIMITED
04234749
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-28

TAYLOR, Christopher Mark
Director - Expired
Appointed: 2012-12-03

THOMPSON, Jonathan Hugo Eccles
Director - Expired
Appointed: 2013-01-01

WATES, James Garwood Michael, Sir
Director - Expired
Appointed: 2015-05-01

EVANS, Robert Michael
Director - Resigned
Appointed: 2006-06-20
Resigned: 2012-11-28

FREEMAN, Michael Ian
Director - Resigned
Appointed: 2012-11-23
Resigned: 2017-11-07

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 2012-11-23
Resigned: 2017-11-07

GIBBS, Andre
Director - Resigned
Appointed: 2006-06-20
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2001-10-31
Resigned: 2012-11-28

HAZELL, Peter Frank
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-31

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2001-06-14
Resigned: 2012-11-28

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2001-06-14
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2001-10-31
Resigned: 2012-11-28

TAYLOR, Gary John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2001-10-31
Resigned: 2011-11-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-06-14
Resigned: 2001-06-14

SADLER, Anita Joanne
Secretary - Expired
Appointed: 2008-12-11

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2012-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2001-06-14

ARGENT GROUP LIMITED
02187385
LIVE
Date Incorporated:

FREEMAN, Michael Ian
Director - Resigned
Appointed:
Resigned: 2020-02-24

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 2020-02-24

TAYLOR, Christopher Mark
Director - Active
Appointed: 2011-03-31

THOMPSON, Jonathan Hugo Eccles
Director - Active
Appointed: 2013-01-01

WATES, James Garwood Michael, Sir
Director - Active
Appointed: 2015-05-01

CLARKE, Rupert James
Director - Resigned
Appointed: 2005-11-15
Resigned: 2008-04-15

ELSON, Louis Goodman
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-08-18

EVANS, Alasdair David
Director - Resigned
Appointed: 2008-04-15
Resigned: 2010-09-20

EVANS, Robert Michael
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-11-28

GIBBS, Andre
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 1998-01-06
Resigned: 2012-11-28

GWINNELL, Michael
Director - Resigned
Appointed:
Resigned: 1997-08-18

HAZELL, Peter Frank
Director - Resigned
Appointed: 2001-05-01
Resigned: 2014-12-31

JOLL, James Anthony Boyd
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-08-26

LAURENCE, Robert
Director - Resigned
Appointed:
Resigned: 1994-05-18

MADELIN, Roger Nigel
Director - Resigned
Appointed:
Resigned: 2012-11-28

MILLAR, Ronald
Director - Resigned
Appointed: 1993-07-05
Resigned: 1993-07-13

PADGETT, Robert Alan
Director - Resigned
Appointed: 1997-08-04
Resigned: 2003-05-07

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 1998-01-06
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 1998-01-06
Resigned: 2012-11-28

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 1997-07-04
Resigned: 2008-02-02

SADLER, John Stephen
Director - Resigned
Appointed: 1997-07-04
Resigned: 2001-05-01

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed:
Resigned: 1997-08-18

STEER, George Augustine Barton
Director - Resigned
Appointed:
Resigned: 1997-08-19

TAMBOR, Jane
Director - Resigned
Appointed: 1993-07-05
Resigned: 1993-07-13

TAYLOR, Gary John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-11-03

TURNBULL, Timothy William John
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-03-31

WEBB, Robert Stopford
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-02-29

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 2017-02-21
Resigned: 2019-12-03

FREEMAN, Peter Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1994-03-23

MILLAR, Ronald
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1998-01-06

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 1998-01-06
Resigned: 2012-11-28

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2008-10-07
Resigned: 2017-02-21

SCUDDER, David
Secretary - Active
Appointed: 2019-12-03

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