CURRENT LIGHTING LIMITED

Company number 02072152

41 officers / 38 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 February 2010

UK Limited Company What's this?

• Registration number: 7038430

BUTLER, Clare Louise

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBB, Barry

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

ANDERSSON, Maria Catarina

• Correspondence address: 65 Crookham Road, Fulham, London, SW6 4EG
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 31 October 2003
• Nationality: British

HULSE, Paul Christopher

• Correspondence address: 21 Mannington Gardens, Northampton, Northamptonshire, NN4 0XG
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 27 January 1999
• Nationality: British

LEWIS, Robert Grenville

• Correspondence address: Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 4 May 2012
• Nationality: British

MAGUIRE, Nicola Kay

• Correspondence address: 91 Elm Grove Road, London, SW13 0BX
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Solicitor

POLLOCK, Sarah

• Correspondence address: Garden Flat 26 Offerton Road, Clapham Old Town, London, SW4 0DJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Lawyer

SNYDER, William Michael

• Correspondence address: 7 Lakeside, Esher, Surrey, KT10 9EZ
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 24 November 1999
• Nationality: American

TEDALDI, Paola

• Correspondence address: 79 Elsley Road, Battersea, London, SW11 5LJ
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Legal Counsel

BAILEY, Keith Robert

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 July 2012
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Advanced Manufacturing & Strategic Plannin

BARRETT, Michael Paul

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 December 2012
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director - Uk And Ireland

CRAMER, Lauren Maria Mierley

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 21 March 2018
• Resigned on: 5 June 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CROFT, Michele Catherine

• Correspondence address: 15 Mole Abbey Gardens, West Molesey, Surrey, KT8 1QD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 August 2000
• Resigned on: 24 February 2002
• Nationality: British
• Occupation: Accountant

DAVIS, Stanley Frank

• Correspondence address: Flat 3 7 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 January 1999
• Resigned on: 24 November 1999
• Nationality: American
• Occupation: Business Manager

FARRELL, James

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 2022
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

GEE, Mark Richard

• Correspondence address: 11 Forge Drive, Claygate, Surrey, KT10 0HR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 February 2002
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GORDON, Colin Anthony

• Correspondence address: The Flat, Sheephouse Farm Uley Road, Dursley, Gloucestershire, GL11 5AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 November 1999
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Sales Director

GREENWOOD, Simon John

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 April 2012
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Sales Director - Europe

GUEST, Edward Charles

• Correspondence address: 9 Ferneley Rise, Thrussington, Leicestershire, LE7 4UA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 November 2004
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Spec & Oem Director

HALL, Michael

• Correspondence address: Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 January 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales General Manager

HEMPSALL, Neil John

• Correspondence address: Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 July 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Manager Uk

IRVINE, John Alexander, Mr.

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 April 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

JAGGARD, Trevor

• Correspondence address: 68 The Street, Tongham, Farnham, Surrey, GU10 1DH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Operations Director

KIMBER, Gary Lee

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 September 2018
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LAU, Peter James

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 December 2017
• Resigned on: 19 January 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: European Ceo

MACLEAN, Paul

• Correspondence address: Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 May 2006
• Resigned on: 23 June 2011
• Nationality: British
• Occupation: Sales

MATHESON, Alan Graham

• Correspondence address: The Waldens Pondside, Graveley, Hitchin, Hertfordshire, SG4 7LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 November 1999
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Sales Director

O'DONNELL, Richard Terence

• Correspondence address: Flat 2, 9 Woodhayes Road, London, SW19 4RG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 November 1999
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Financial Analyst

PEHRSSON, Bjorn

• Correspondence address: Torslunda, 17996 Stenhamra, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 28 December 1991
• Resigned on: 12 February 1999
• Nationality: Swedish
• Occupation: Business Executive

PENROSE, Robert Guy

• Correspondence address: 1 Manitoba Place, Eydon, Daventry, Northamptonshire, NN11 3PS
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 28 December 1991
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Business Executive

PHILLIPS, Simon

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 February 2002
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

POVALL, Timothy James

• Correspondence address: 98 Boileau Road, Ealing, London, W5 3AJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 August 2000
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Comm Director

RIBBONS, David Anthony

• Correspondence address: 132 Ardleigh Green Road, Ardleigh Green, Hornchurch, Essex, RM11 2SR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 February 2002
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Regional Sales Director

STEWART, Robert William

• Correspondence address: 24 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 December 1991
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Business Executive

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