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ITAB PROLIGHT UK LIMITED

Company number 02208416

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Officers: 23 officers / 18 resignations

TWEDDLE, Andrew

Correspondence address
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7EA
Role
Secretary
Appointed on
17 November 2014

BERGMO SKÖLD, Ulrika Elisabeth

Correspondence address
Itab Shop Concept Ab, Instrumentvägen 2, 550 09 Jönköping, Sweden
Role
Director
Date of birth
June 1967
Appointed on
6 October 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

ELGAARD, Ulf Andréas

Correspondence address
Itab Shop Concept Ab, Instrumentvägen 2, 550 09 Jönköping, Sweden
Role
Director
Date of birth
February 1972
Appointed on
6 October 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

FRENCH, Roy Timothy

Correspondence address
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7EA
Role
Director
Date of birth
July 1965
Appointed on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Nick

Correspondence address
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA
Role
Director
Date of birth
October 1969
Appointed on
7 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BOTEVYLE, John Frederick

Correspondence address
2 Tavistock Close, Potters Bar, Hertfordshire, EN6 5HP
Role Resigned
Secretary
Appointed before
29 May 1991
Resigned on
12 May 2000
Nationality
British

TRAVERS, David

Correspondence address
25b Portland Road, Bishops Stortford, Hertfordshire, CM23 3SL
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
15 November 2012
Nationality
British

ATKINS, Jason Alexander

Correspondence address
Profile Lighting Services Ltd, 4 & 5 Raynham Road Industrial Estate, Raynham Road, Bishop's Stortford, Hertfordshire, England, CM23 5PB
Role Resigned
Director
Date of birth
March 1974
Appointed on
15 November 2012
Resigned on
19 November 2014
Nationality
British
Country of residence
England
Occupation
Technical Director

BOTEVYLE, John Frederick

Correspondence address
2 Tavistock Close, Potters Bar, Hertfordshire, EN6 5HP
Role Resigned
Director
Date of birth
June 1939
Appointed before
29 May 1991
Resigned on
19 November 2014
Nationality
British
Country of residence
England
Occupation
Director

CARE, Michael Edward

Correspondence address
5 Copse Hill, Purley, Surrey, CR8 4LL
Role Resigned
Director
Date of birth
December 1952
Appointed before
29 May 1991
Resigned on
19 November 2014
Nationality
British
Country of residence
England
Occupation
Director

CLARIDGE, Alex Nicholas

Correspondence address
6 Nutbridge Cottages, Station Road Woodmancote, Cheltenham, Gloucestershire, GL52 9HR
Role Resigned
Director
Date of birth
December 1973
Appointed on
12 May 2000
Resigned on
23 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CLARIDGE, Nicholas Edward

Correspondence address
6 Teal Close, Lancaster Fields, Higham Ferrers, Northamptonshire, NN10 8NE
Role Resigned
Director
Date of birth
November 1946
Appointed on
12 May 2000
Resigned on
30 November 2002
Nationality
British
Occupation
Company Director

DIGNAM, David Anthony

Correspondence address
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA
Role Resigned
Director
Date of birth
February 1977
Appointed on
2 January 2019
Resigned on
14 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GUSTAVSSON, Mikael

Correspondence address
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7EA
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 November 2014
Resigned on
6 October 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

HELLEWELL, Roger Anthony

Correspondence address
42 Acorn Drive, Stannington, Sheffield, South Yorkshire, United Kingdom, S6 6ER
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 May 2008
Resigned on
19 November 2014
Nationality
British
Country of residence
England
Occupation
Director

LUCKIN, Peter Frederick

Correspondence address
3 Hilltop Close Flamstead End, Cheshunt, Waltham Cross, Hertfordshire, EN7 6QN
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 March 1994
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

MANSFIELD, Alan Charles

Correspondence address
Northwood Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN
Role Resigned
Director
Date of birth
December 1938
Appointed before
29 May 1991
Resigned on
30 November 1991
Nationality
British
Occupation
Director

MARSHALL, David Josiah

Correspondence address
137 Sunnymead Drive, Waterlooville, Hampshire, PO7 6BS
Role Resigned
Director
Date of birth
June 1940
Appointed before
29 May 1991
Resigned on
31 July 1991
Nationality
British
Occupation
Director

PERKINS, Clive Frederick Croft

Correspondence address
29 Askern Close, Bexleyheath, Kent, DA6 8JE
Role Resigned
Director
Date of birth
March 1945
Appointed on
26 September 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Director

PERKINS, Clive Frederick Croft

Correspondence address
29 Askern Close, Bexleyheath, Kent, DA6 8JE
Role Resigned
Director
Date of birth
March 1945
Appointed before
29 May 1991
Resigned on
12 May 2000
Nationality
British
Occupation
Director

PHILPOT, Anthony John

Correspondence address
41 Ash Grove, Clevedon, Avon, England, BS21 7JZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 September 1999
Resigned on
19 November 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

SUGAR, Stephen Wayne

Correspondence address
City House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7EA
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 January 2014
Resigned on
19 November 2014
Nationality
Welsh
Country of residence
England
Occupation
Accountant

TRAVERS, David

Correspondence address
25b Portland Road, Bishops Stortford, Hertfordshire, CM23 3SL
Role Resigned
Director
Date of birth
November 1946
Appointed on
12 November 1991
Resigned on
15 November 2012
Nationality
British
Country of residence
England
Occupation
Director