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Lightsource Egypt Holdings Limited

Directors

Current

3

Retired

3

Closed

—

Director Details

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2018 (6 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2018 (6 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Assigned Occupation	CEO
Country of Residence	Ireland
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2018 (6 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Assigned Occupation	Chief Investment Officer
Country of Residence	Spain
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2012 (same day as company formation)
Appointment Duration	2 years (Resigned 28 March 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2012 (same day as company formation)
Appointment Duration	6 years, 1 month (Resigned 17 May 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2014 (2 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 17 May 2018)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

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