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FEILO SYLVANIA FIXTURES UK LIMITED

Company number 00484499

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Officers: 43 officers / 39 resignations

CARPENTER, Matthew

Correspondence address
Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, England, BN9 0FA
Role Active
Director
Date of birth
March 1967
Appointed on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Sbu Director

HARRILD, Christopher John

Correspondence address
Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, England, BN9 0FA
Role Active
Director
Date of birth
May 1967
Appointed on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QI, Jieyang

Correspondence address
Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, England, BN9 0FA
Role Active
Director
Date of birth
April 1982
Appointed on
5 February 2024
Nationality
Chinese
Country of residence
China
Occupation
Global Ceo

REED, Simon

Correspondence address
Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, England, BN9 0FA
Role Active
Director
Date of birth
July 1976
Appointed on
10 June 2015
Nationality
British
Country of residence
England
Occupation
Vice President Sales

ANDERSON, Bridget Helen

Correspondence address
14 Crown Hill, Seaford, East Sussex, BN25 2XJ
Role Resigned
Secretary
Appointed on
9 April 1999
Resigned on
27 May 2005
Nationality
British

DRISCOLL, Peter John

Correspondence address
Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, East Sussex, BN20 7XH
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
9 April 1999
Nationality
British

MCLEAN, James Angus

Correspondence address
21 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
15 June 2007
Nationality
British
Occupation
Finance

VOUILLOZ, Simon James

Correspondence address
1 Montacute Road, Lewes, East Sussex, BN7 1EN
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
15 January 2010
Nationality
British
Occupation
Accountant

AITKEN, James Mcgee, Prof

Correspondence address
50 Denning Avenue, Croydon, Surrey, CR0 4DF
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 April 1999
Resigned on
22 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ALMOND, Peter

Correspondence address
27 Vancouver Road, Sovereign Harbour North, Eastbourne, East Sussex, BN23 5BF
Role Resigned
Director
Date of birth
June 1946
Appointed on
30 October 2000
Resigned on
26 August 2005
Nationality
British
Occupation
Hr Director

ANDERSON, Bridget Helen

Correspondence address
14 Crown Hill, Seaford, East Sussex, BN25 2XJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 October 2000
Resigned on
27 May 2005
Nationality
British
Country of residence
England
Occupation
Finance

BANSAL, Yogesh

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 August 2010
Resigned on
15 January 2016
Nationality
Indian
Country of residence
Great Britain
Occupation
Finance Director

BARTLETT, Edward Philip

Correspondence address
Little Home, Ellis Road, Crowthorne, Berks, RG11 6PT
Role Resigned
Director
Date of birth
March 1945
Appointed on
29 January 1993
Resigned on
13 December 1993
Nationality
British
Occupation
Accountant

BHATIA, Rajesh Kumar

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 August 2011
Resigned on
27 November 2012
Nationality
Indian
Country of residence
India
Occupation
Vice President Hr & It

BRANDT, Jurgen

Correspondence address
Nachtigallenweg 9, 65779 Kelkheim, Germany
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 April 2005
Resigned on
31 December 2005
Nationality
German
Occupation
Cfo

COHEN, James Lionel

Correspondence address
60 Ormonde Terrace, London, NW8 7LR
Role Resigned
Director
Date of birth
February 1942
Appointed before
31 May 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Director

DAI, Weizhong, Mr.

Correspondence address
Feilo Sylvania Fixtures Uk Ltd, Avis Way, Newhaven, East Sussex, England, BN9 0ED
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 February 2016
Resigned on
15 March 2021
Nationality
Chinese
Country of residence
China
Occupation
Director

DAVENPORT, Curtis Ray

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 June 2013
Resigned on
19 November 2013
Nationality
British
Country of residence
England
Occupation
Sales Director

DRISCOLL, Peter John

Correspondence address
Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, East Sussex, BN20 7XH
Role Resigned
Director
Date of birth
April 1941
Appointed before
31 May 1992
Resigned on
9 April 1999
Nationality
British
Occupation
Accountant

EVERETT, Antony Martin

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 August 2012
Resigned on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Sbu Lamps Director

FARRAWAY, Nicholas John

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 February 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
Germany
Occupation
Marketing

GREEN, Alan Ralph

Correspondence address
7 The Limes, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1ET
Role Resigned
Director
Date of birth
June 1950
Appointed on
2 October 2000
Resigned on
5 November 2004
Nationality
British
Country of residence
England
Occupation
Uk Marketing Director

JAIN, Neeraj

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
May 1977
Appointed on
10 August 2012
Resigned on
1 March 2013
Nationality
India
Country of residence
India
Occupation
Accountant

JAMES, Malcolm Alan

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
May 1949
Appointed on
15 January 2010
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Director

KAUSHIK, Manish

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
July 1979
Appointed on
25 March 2013
Resigned on
22 January 2015
Nationality
Indian
Country of residence
England
Occupation
Accountant

LAWRENCE, Anthony

Correspondence address
7 Bedford Grove, Eastbourne, East Sussex, BN21 2DT
Role Resigned
Director
Date of birth
November 1947
Appointed before
31 May 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Director

LI, Zhijun

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 March 2021
Resigned on
5 February 2024
Nationality
Chinese
Country of residence
China
Occupation
Ceo

MALIK, Vijay

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 January 2010
Resigned on
31 July 2012
Nationality
Indian
Country of residence
India
Occupation
Vice President Sales

MAZALON, Peter

Correspondence address
Tanglewood, Chalk Lane, East Horsley, Surrey, KT24 6TH
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 March 2003
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCULLOUGH, Stephen Donald

Correspondence address
20 Quai Gustave Ador, 1207 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed before
31 May 1992
Resigned on
29 January 1993
Nationality
American
Occupation
Director

MCLEAN, James Angus

Correspondence address
21 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY
Role Resigned
Director
Date of birth
July 1958
Appointed on
27 May 2005
Resigned on
15 June 2007
Nationality
British
Occupation
Finance

RIBBONS, David Anthony

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
August 1972
Appointed on
18 February 2013
Resigned on
15 May 2013
Nationality
British
Country of residence
England
Occupation
Vice President Sales & Marketing

SCOULAR, Norman

Correspondence address
Ashgreen, Ladythorn Crescent, Bramhall, Cheshire, SK7 2HB
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 January 1993
Resigned on
13 December 1993
Nationality
British
Occupation
Group Chief Executive Officer

SMITH, Andrew Letham

Correspondence address
Apartment 1 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW
Role Resigned
Director
Date of birth
July 1947
Appointed on
25 April 1994
Resigned on
16 October 2001
Nationality
British
Occupation
Director

SMITH, John Boyd

Correspondence address
Avis Way, Newhaven, East Sussex, BN9 0ED
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 May 2010
Resigned on
18 January 2011
Nationality
United States
Country of residence
Germany
Occupation
Engineer