Lightspeed Systems (Europe) Limited
Private Limited Company · Essex
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
SM
Mr Samuel MencoffIndividual
Significant influence or control
Notified 2019-05-01 · Ceased 2025-11-06
Source record 243518105PF
Mr Paul FinneganIndividual
Significant influence or control
Notified 2019-05-01 · Ceased 2025-11-06
Source record 243518112EK
Mr Earnest Theodore KramerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-05-01
Source record 250293452RM
Mr Robert Mccarthy IiiIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-05-01
Source record 250293546People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCM
Colin MccabeCurrent director
Appointed 2025-01-06 · 1 yr · Director
BT
Brian ThomasCurrent director
Appointed 2019-05-01 · 7 yrs · President & Ceo
GF
Gregory FunkCurrent secretary
Appointed 2019-05-01 · 7 yrs
Show 11 historical appointments
RM
Robert Mccarthy IiiResigned director
Resigned 2013-01-28 · 6 yrs · Company Director
JH
Joel HeinrichsResigned director
Resigned 2013-01-28 · 6 yrs · Company Director
TL
Thomas LeeResigned director
Resigned 2011-09-26 · 1 yr · IT Consultant
RM
Roland MalcolmResigned director
Resigned 2007-04-19 · 5 yrs · IT Consultant
SE
Simon EapparielloResigned director
Resigned 2006-09-01 · 6 yrs · IT Consultant
EK
Resigned 2006-05-07 · 12 yrs
AB
Allan BowerResigned director
Resigned 2005-03-24 · 4 yrs · IT Consultant
TL
Resigned 2005-01-21 · 1 yr · IT Consultant
CorpQa Nominees LimitedResigned director
Resigned 2005-01-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active