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LITESTAR SYSTEMS LIMITED

Company number 03347000

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Officers: 12 officers / 11 resignations

FATEMI, Ramtin

Correspondence address
56 St. Christophers Drive, Hayes, Middlesex, United Kingdom, UB3 3EU
Role
Director
Date of birth
October 1991
Appointed on
14 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRENNAN, Ronald Keith

Correspondence address
15 Ross Court, Lubbock Road, Chislehurst, Kent, BR7 5JP
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
1 October 2009
Nationality
British
Occupation
Company Secretary

D & D SECRETARIAL LTD

Correspondence address
Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, United Kingdom, BR6 6ER
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
1 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05906362

GRANT SECRETARIES LIMITED

Correspondence address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role Resigned
Nominee Secretary
Appointed on
8 April 1997
Resigned on
20 May 1997

BRENNAN, Benjamin Charles, Dr

Correspondence address
Flat 310, 34a-36 Kilburn High Road, London, NW6 5UA
Role Resigned
Director
Date of birth
December 1945
Appointed on
6 May 2008
Resigned on
3 July 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Consultant

BRENNAN, Christopher John

Correspondence address
15 Ross Court, Lubbock Road, Chislehurst, Kent, BR7 5JP
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 August 2003
Resigned on
9 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

BRENNAN, Ronald Keith

Correspondence address
15 Ross Court, Lubbock Road, Chislehurst, Kent, BR7 5JP
Role Resigned
Director
Date of birth
August 1931
Appointed on
20 May 1997
Resigned on
14 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

JUNGER, Matthiaas Werner

Correspondence address
Kraftstrasse 33, Zurich, 8044, Switzerland
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 May 2008
Resigned on
9 October 2008
Nationality
German
Occupation
Consultant

POULADIAN, Seifollah

Correspondence address
Apartment 310, 34a-36 Springfield Lane, London, NW6 5UA
Role Resigned
Director
Date of birth
December 1947
Appointed on
27 June 2008
Resigned on
9 October 2008
Nationality
Iranian
Occupation
Consultant

QAJAR, Behnam, Dr

Correspondence address
Flat 310 34a-36 Kilburn High Road, London, NW6 5UA
Role Resigned
Director
Date of birth
December 1945
Appointed on
3 July 2008
Resigned on
14 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ALTAIR TRADING LIMITED

Correspondence address
15 Ross Court, Lubbock Road, Chislehurst, Kent, BR7 5JP
Role Resigned
Director
Appointed on
20 May 1997
Resigned on
9 October 2008

GRANT DIRECTORS LIMITED

Correspondence address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role Resigned
Nominee Director
Appointed on
8 April 1997
Resigned on
20 May 1997