ETERNA LIGHTING LIMITED

Company number 00410716

32 officers / 29 resignations

BLATCHFORD, Susan Elizabeth

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENMAN, Michael Dennis

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Robert

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEESE, Robert Ian

• Correspondence address: 35 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UB
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 13 January 1999
• Nationality: British

BROWN, John Patrick Maclean

• Correspondence address: Many Stones, Cocklake, Wedmore, Somerset, BS28 4HD
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 12 August 1998
• Nationality: British

EVANS, Paul Nicholas

• Correspondence address: Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 31 March 2002
• Nationality: British

FREEMAN, Andrew Jameson

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 30 September 2019
• Nationality: British
• Occupation: Accountant

HOGAN, Susan Elizabeth

• Correspondence address: Camers Barn, Badminton Road, Old Sodbury, Bristol, BS37 6RG
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

MOULTON, John Christopher

• Correspondence address: Charles Cottage Lippiatt Lane, Shipham, Winscombe, Somerset, BS25 1QY
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 1 April 2000
• Nationality: British

MOULTON, John Christopher

• Correspondence address: Charles Cottage Lippiatt Lane, Shipham, Winscombe, Somerset, BS25 1QY
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 24 February 1997
• Nationality: British

MOULTON, John Christopher

• Correspondence address: The Court House, Shipham, Winscombe, Avon, BS25 1TN
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 1 May 1994
• Nationality: British

RAWSON, David

• Correspondence address: 38 Ferriman Road, Spaldwick, Cambridgeshire, PE28 0TQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Director

RIGG, Natalie Ellen

• Correspondence address: 23 Russell Grove, Westbury Park, Bristol, BS6 7UD
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 13 May 1996
• Nationality: British

BLATCHFORD, Susan Elizabeth

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 October 2005
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLYDESDALE, Neil Howard

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 July 2016
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DENMAN, Arnold Geoffrey

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 19 March 1992
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENMAN, Michael Dennis

• Correspondence address: Flat 1 Georgian House, Duke Street, Bath, BA2 4AQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 1996
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Company Director

FREEMAN, Andrew Jameson

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 January 2006
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRYER, Norman

• Correspondence address: 33 Shetland Road, Haverhill, Suffolk, CB9 0LN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 July 1993
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Sales Director

GILLINGWATER, Colin

• Correspondence address: 3 Canes Mill Court, Bocking, Braintree, Essex, CM7 9AP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 May 1997
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Company Director

HILL, Colin Malcolm

• Correspondence address: 29 Falcon Crescent, Flitwick, Bedfordshire, MK45 1NU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 19 March 1992
• Resigned on: 28 May 1992
• Nationality: British
• Occupation: Director

HINGSTON, Philip William Robert

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 1997
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, David Brodie

• Correspondence address: 57 Palace Gates Road, Wood Green, London, N22 7BW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 1992
• Resigned on: 5 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HUMPHREYS, David Trevor

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOULTON, John Christopher

• Correspondence address: Charles Cottage Lippiatt Lane, Shipham, Winscombe, Somerset, BS25 1QY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 19 March 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

RAWSON, David

• Correspondence address: 38 Ferriman Road, Spaldwick, Cambridgeshire, PE28 0TQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 January 2002
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RYBACK, Joanne Susan

• Correspondence address: 5 Mountfield Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 September 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Finance Director

SMITH, George Macdonald Ratcliffe

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 July 2015
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

STONE, Martin John

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2002
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

TAYLOR, Brian David

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 19 March 1992
• Resigned on: 31 March 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

TINANT, Simeon Mark

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2006
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WADE, Lucy Ellen

• Correspondence address: Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 May 2013
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director