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Lighthouse Systems Ventures Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lighthouse Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130594108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
IG
Ilja GianiCurrent director
Appointed 2022-06-30 · 4 yrs · Corporate Counsel
+33 others
TH
Timothy HollowayCurrent director
Appointed 2021-12-31 · 4 yrs · Accountant
+33 others
JA
Jane AllsopCurrent director
Appointed 2021-10-26 · 4 yrs · Accountant
+45 others
Show 6 historical appointments
GC
George CzasznickiResigned director
Resigned 2021-10-26 · Executive
JK
Jochen KasperResigned director
Resigned 2021-10-26 · Lawyer
CI
Christopher IrvingResigned secretary
Resigned 2012-02-27 · 9 yrs
TB
Timothy BarberResigned director
Resigned 2012-02-27 · 9 yrs · Commercial Manager
GM
Garry MarshallResigned director
Resigned 2012-02-27 · 9 yrs · Computer Systems Engineer
PB
Paul BarberResigned director
Resigned 2012-02-27 · 9 yrs · Sales Engineer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active