ERCO LIGHTING LIMITED

Company number 01408064

17 officers / 13 resignations

DUNCAN, Kia Melissa

• Correspondence address: 38 Dover Street, London, W1S 4NL
• Role (Active): Secretary
• Appointed on: 31 March 2021

ASHLEY-DOWN, James Alastair

• Correspondence address: 38 Dover Street, London, W1S 4NL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GABRIEL, Olivier Philippe

• Correspondence address: 38 Dover Street, London, W1S 4NL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Commercial Officer

SCHREITER, Mark Oliver

• Correspondence address: Oenekinger We6 107, Luedenscheid, North Rhine-West Phalia 58509, Germany
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 3 July 2002
• Nationality: German
• Country of residence: Germany
• Occupation: Architectural Lighting

HERTZUM, Kristian

• Correspondence address: 40 Baston Road, Hayes, Bromley, Kent, BR2 7BE
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 31 December 1999
• Nationality: Danish

STEBBINGS, Andrew John Francis

• Correspondence address: Pemberton Greenish Llp, 45 Cadogan Gardens, London, England, SW3 2AQ
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 20 April 2017
• Nationality: British
• Occupation: Solicitor

TAYLOR, Paul

• Correspondence address: 38 Dover Street, London, W1S 4NL
• Role (Resigned): Secretary
• Appointed on: 20 April 2017
• Resigned on: 31 March 2021

TEICHERT, Gorm

• Correspondence address: 7b Winton Road, Farnborough, Kent, BR6 7AL
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 21 December 2001
• Nationality: Danish

HERTZUM, Kristian

• Correspondence address: 40 Baston Road, Hayes, Bromley, Kent, BR2 7BE
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 18 July 1991
• Resigned on: 31 December 1999
• Nationality: Danish
• Occupation: Company Director

HILL, Kirk Michael Kenneth

• Correspondence address: Orchards End 85 Main Street, Kinoulton, Nottingham, Nottinghamshire, NG12 3EL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 18 July 1991
• Resigned on: 13 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MAACK, Klaus Jurgen

• Correspondence address: Teutonestrasse 65, 5880 Ludenscheid, Germany
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 18 July 1991
• Resigned on: 11 May 2004
• Nationality: German
• Occupation: Company Director

PAWLIK, Kay

• Correspondence address: 38 Dover Street, London, W1S 4NL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2012
• Resigned on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Lighting Industry Executive

ROWLING, Mark

• Correspondence address: Friends Cottage South Street, Butterhill, Dorking, Surrey, RH4 2LE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 1994
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Lighting Engineer

SCHWARZFISCHER, Peter Oskar Stefan

• Correspondence address: Dahlien Strasse 8, 5885 Schalksmahle (3), Germany
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 18 July 1991
• Resigned on: 3 July 2002
• Nationality: German
• Occupation: Company Director

STAHLSCHMIDT, Dirk, Dr

• Correspondence address: Ulmenweg 8, Ludenscheid, 58507, Germany
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 May 2004
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

TEICHERT, Gorm

• Correspondence address: 7b Winton Road, Farnborough, Kent, BR6 7AL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 1998
• Resigned on: 21 December 2001
• Nationality: Danish
• Occupation: Deputy Managing Director

TIERNAN, Christopher John

• Correspondence address: 38 Dover Street, London, W1S 4NL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2002
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Lighting Sales Director