Lightsource Property 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-24 · No cessation recorded
Source record 121174287Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-08 · Ceased 2017-11-24
Source record 122514925People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
BG
Bernardo GoarmonResigned director
Resigned 2022-07-19 · 3 yrs · Company Director
LY
Lee YoungResigned director
Resigned 2022-05-17 · 3 yrs · Group General Counsel
OF
Olivier FricotResigned director
Resigned 2022-05-17 · 3 yrs · Company Director
CB
Caroline BorgResigned director
Resigned 2019-08-27 · 2 yrs · Chief Financial Officer
RB
Randal BarkerResigned director
Resigned 2019-08-27 · 2 yrs · Group General Counsel
IH
Ian HardieResigned director
Resigned 2016-12-13 · 5 yrs · Director
PM
Paul MccartieResigned director
Resigned 2016-11-08 · 7 yrs · Structured Finance Director
PM
Patrick McguiganResigned director
Resigned 2016-11-08 · 2 yrs · Director Of Acquisitions
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active