SIGNIFY COMMERCIAL UK LIMITED

Company number 00291612

25 officers / 20 resignations

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Active): Secretary
• Appointed on: 1 February 2016

LUMSDEN, Bren Diane

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, England, GU2 8XH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

MEADOWS, Stephen Robert

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 5 September 2024
• Nationality: English
• Country of residence: England
• Occupation: Customer Service Leader

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 6 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Legal Counsel

VAN DER MERWE, Petrus Johannes Nicolaas

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 6 February 2023
• Nationality: South African
• Country of residence: England
• Occupation: Ceo Uki

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 February 2016
• Nationality: British

BERTENSHAW, John Anthony

• Correspondence address: 17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
• Role (Resigned): Secretary
• Appointed before: 3 November 1991
• Resigned on: 2 June 1997
• Nationality: British

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Seceratary

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 February 2001
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BERTENSHAW, John Anthony

• Correspondence address: 17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 3 November 1991
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Legal Advisor

DE WEERT, Rob Jozef Lambertus

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 2 October 2018
• Resigned on: 21 January 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Controller

DENNY, Maria Anna Katarina

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 August 2020
• Resigned on: 9 February 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

DUNN, Robert Edward

• Correspondence address: 7 St Michaels Avenue, Hemel Hempstead, Hertfordshire, HP3 8HF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 August 1996
• Resigned on: 6 February 2001
• Nationality: Scottish
• Occupation: Company Director

MASKELL, Peter John

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2016
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 June 1997
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Legal Direct

NICHOLL, David William

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 October 2016
• Resigned on: 5 October 2017
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Chief Executive Officer

PETRIE, Callum

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 February 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr

POLA, Joao

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 12 October 2017
• Resigned on: 2 November 2020
• Nationality: Portuguese
• Country of residence: England
• Occupation: Ceo Philips Lighting Uk And Ireland

ROBINSON, John Michael

• Correspondence address: Corner House, Kersey, Ipswich, Suffolk, IP7 6DY
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 3 November 1991
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ROUATT, Stephen James

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 November 2020
• Resigned on: 30 November 2022
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Ceo Uk&I

SECREST, Andre

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 September 2017
• Resigned on: 27 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Finacial Officer (Cfo)

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TRANTER, Graham

• Correspondence address: HA4
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

WARAN, Prem

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2016
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance