Advanced company searchLink opens in new window

THORN LIGHTING LIMITED

Company number 00263866

Filter officers

Filter officers

Officers: 57 officers / 52 resignations

WHITEHEAD, Christopher Colin

Correspondence address
Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
Role Active
Secretary
Appointed on
12 September 2016

ARTHY, Peter Lewis

Correspondence address
Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
Role Active
Director
Date of birth
October 1961
Appointed on
5 March 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

HAGSPIEL, Emanuel

Correspondence address
Durhamgate, Butchers Race, Spennymoor, County Durham, United Kingdom, DL16 6HL
Role Active
Director
Date of birth
February 1984
Appointed on
1 June 2022
Nationality
Austrian
Country of residence
Austria
Occupation
Managing Director Finance

KILBURN, Paul

Correspondence address
Chiltern Park, Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 9FG
Role Active
Director
Date of birth
April 1974
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMSON, Claire Therese

Correspondence address
Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
Role Active
Director
Date of birth
September 1970
Appointed on
7 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLYTHE-TINKER, Nigel Edwin

Correspondence address
Top Farm, High Street, Toseland, Cambs, PE19 6RX
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
2 December 1998
Nationality
British
Occupation
Company Secretary

PATEL, Jaiprakash

Correspondence address
119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
Role Resigned
Secretary
Appointed on
28 January 2004
Resigned on
31 March 2005
Nationality
British

ROBERTSON, Malcolm Murray

Correspondence address
49 Harlech Road, Southgate, London, N14 7BY
Role Resigned
Secretary
Appointed on
31 January 1995
Resigned on
3 July 1995
Nationality
British
Occupation
Director

SMALL, Lindsay John

Correspondence address
One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
1 May 2009
Nationality
British

STRINGER, David Michael

Correspondence address
36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
31 January 1995
Nationality
British

THOMAS, Helen

Correspondence address
29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
27 November 2001
Nationality
British

WOODCOCK, Michael Alan

Correspondence address
96 Marlborough, Walton Street, London, SW3 2JY
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
28 January 2004
Nationality
British

ST JOHN'S SQUARE SECRETARIES LIMITED

Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
31 May 2007

ST JOHNS SQUARE SECRETARIES LIMITED

Correspondence address
55 Baker Street, London, England, W1U 7EU
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
12 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01190758

ARROYO, Eladia Pulido

Correspondence address
C/Canoa, 7 Majadahonda, Madrid, Spain, 28220
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2010
Resigned on
20 March 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Director Of Sales

BEHAR, Jacques

Correspondence address
17 Rue Plumet, Paris 75015, France, FOREIGN
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 May 1999
Resigned on
1 June 2001
Nationality
French
Occupation
European Marketing Director

BILLMAN, Marcus

Correspondence address
6 Courtlands Avenue, Esher, Surrey, KT10 9HZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 January 2003
Resigned on
31 July 2005
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BOUCHER, Matthew James

Correspondence address
97 Copthall Road West, Ickenham, Uxbridge, Middlesex, England, UB10 8HT
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 October 2018
Resigned on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

BRANDT, Martin Anton

Correspondence address
-, Raueneggstrabe 43, Ravensburg, Germany, 88212
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 July 2010
Resigned on
20 March 2014
Nationality
German
Country of residence
Germany
Occupation
Chief Operating Officer

BRYCE, Robert Donaldson Hamish

Correspondence address
Trean, The Avenue, Radlett, Hertfordshire, WD7 7DG
Role Resigned
Director
Date of birth
November 1941
Appointed before
30 June 1992
Resigned on
27 November 1998
Nationality
British
Occupation
Director

BRYDON, Gavin Antony

Correspondence address
Stamullen, Whickham Highway, Gateshead, Tyne And Wear, United Kingdom, NE11 9QH
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 January 2014
Resigned on
11 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURTSCHER, Johannes Georg, Dr

Correspondence address
42 Arnhem Wharf, 2 Arnhem Place Docklands, London, E14 3RU
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 June 2001
Resigned on
28 May 2004
Nationality
Austrian
Occupation
Director

CARMICHAEL, Terrence

Correspondence address
23 Whites Gardens, Hebburn, Tyne And Wear, NE31 1AU
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 October 2008
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

COGGINS, Paul Marcus

Correspondence address
Willow House, Tysoe Road, Lower Tysoe, Warwick, Warwickshire, England, CV35 0BN
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 July 2010
Resigned on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Managing Director Of Sales

CROSSLEY, Peter Graham

Correspondence address
62 Church Hill, Loughton, Essex, IG10 1LB
Role Resigned
Director
Date of birth
October 1950
Appointed on
8 March 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DANIELS, Brian Roy Grant

Correspondence address
Springfield Farm Howe Road, Watlington, Oxfordshire, OX9 5EL
Role Resigned
Director
Date of birth
January 1946
Appointed on
26 April 2007
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Director

FARRAWAY, Nicholas John

Correspondence address
116 Brewhouse Hill, Wheathampstead, Hertfordshire, AL4 8AH
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 April 1999
Resigned on
26 April 2007
Nationality
British
Occupation
General Manager

FRANK, Christian

Correspondence address
Laplacestrasse 1, Muenchen, 81679, Germany
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 May 2007
Resigned on
1 July 2010
Nationality
German
Country of residence
Germany
Occupation
Director

HANNAH, Neil Roberts

Correspondence address
Aycliffe Hall, School Aycliffe, Durham, DL5 6QY
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 January 1998
Resigned on
14 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director Indoor Commercial

HAZELL, David Barton

Correspondence address
14 Old Park Ridings, Grange Park, London, N21 2EU
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 September 1993
Resigned on
24 February 1999
Nationality
British
Occupation
Director

HODGSON, Gary Edward

Correspondence address
13 Melgrove Way, Sedgefield, Cleveland, TS21 2JN
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 June 2001
Resigned on
15 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUGHTON, Peter John

Correspondence address
11 Winthorpe Grove, Hartlepool, England, TS25 2JZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 February 2011
Resigned on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HUTH, Johannes Peter

Correspondence address
90 Hamilton Terrace, London, NW8 9UL
Role Resigned
Director
Date of birth
May 1960
Appointed on
17 April 2000
Resigned on
20 October 2000
Nationality
German
Occupation
Company Director

JOHNSTON, David Ian

Correspondence address
Wood View Barn, Coldsteam Farm, Croxdale, County Durham, DH6 5JD
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 July 2006
Resigned on
25 April 2007
Nationality
British
Occupation
Operations Director

KLEINITZER, Peter Georg

Correspondence address
Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 April 2000
Resigned on
30 April 2004
Nationality
Austrian
Occupation
Company Director