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BRITISH LIGHTING INDUSTRIES LIMITED

Company number 00804907

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Officers: 26 officers / 23 resignations

WHITEHEAD, Christopher Colin

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

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

THOMSON, Claire Therese

Correspondence address
Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
Role Active
Director
Date of birth
September 1970
Appointed on
1 May 2009
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
31 July 2005
Nationality
British
Occupation
Company Director

STRINGER, David Michael

Correspondence address
36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
Role Resigned
Secretary
Appointed before
15 October 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
55 Baker Street, London, England, W1U 7EU
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
12 September 2016

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
01190758

BILLMAN, Marcus

Correspondence address
6 Courtlands Avenue, Esher, Surrey, KT10 9HZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 December 2002
Resigned on
31 July 2005
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Ceo

BLYTHE-TINKER, Nigel Edwin

Correspondence address
Top Farm, High Street, Toseland, Cambs, PE19 6RX
Role Resigned
Director
Date of birth
August 1950
Appointed on
3 July 1995
Resigned on
2 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

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

CROSSLEY, Peter Graham

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

LAYBOURN, David Anthony

Correspondence address
8 Swan Lane, Stock, Essex, CM4 9BQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
2 December 1998
Resigned on
10 May 2001
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

LEVETT, Mark Howard

Correspondence address
Marigolds Marigold Lane, Stock, Ingatestone, Essex, CM4 9PU
Role Resigned
Director
Date of birth
March 1946
Appointed before
15 October 1992
Resigned on
21 October 1996
Nationality
British
Occupation
Director

MAYNE, Peter Robert

Correspondence address
40 Grove Road, Havant, Hampshire, PO9 1AR
Role Resigned
Director
Date of birth
July 1955
Appointed on
10 May 2001
Resigned on
11 January 2002
Nationality
British
Occupation
Director

MILDE, Peter Johannes

Correspondence address
Grub 2379, Ch 9052 Niedertenfen, Switzerland
Role Resigned
Director
Date of birth
November 1952
Appointed on
11 January 2002
Resigned on
10 March 2003
Nationality
German
Occupation
Director

PATEL, Jaiprakash

Correspondence address
119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 June 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTSON, Malcolm Murray

Correspondence address
49 Harlech Road, Southgate, London, N14 7BY
Role Resigned
Director
Date of birth
March 1954
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
Director
Date of birth
March 1953
Appointed on
31 March 2005
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Terence Stuart

Correspondence address
Woodlands, Folley View, Romaldkirk, Barnard Castle, County Durham, DL12 9EB
Role Resigned
Director
Date of birth
April 1947
Appointed on
21 October 1996
Resigned on
9 December 1999
Nationality
British
Country of residence
England
Occupation
Director

STRINGER, David Michael

Correspondence address
36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
Role Resigned
Director
Date of birth
July 1944
Appointed before
15 October 1992
Resigned on
23 December 1994
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Clive Graeme

Correspondence address
Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 December 1999
Resigned on
10 May 2001
Nationality
British
Country of residence
England
Occupation
Group Finance Director