INTELLIGENT LIGHTING LTD.

Company number 02416687

14 officers / 9 resignations

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role: Secretary
• Appointed on: 7 August 2008
• Nationality: American
• Occupation: Attorney

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 7 August 2008

DAVIES, Robert John

• Correspondence address: 114 Clive Road, Canton, Cardiff, South Glamorgan, CF5 1GN
• Role: Director
• Date of birth: December 1967
• Appointed on: 7 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role: Director
• Date of birth: February 1954
• Appointed on: 7 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

REED, John Boyd

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, Usa
• Role: Director
• Date of birth: June 1950
• Appointed on: 7 August 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

CATLEY, Grahame John

• Correspondence address: 91 Gloucester Mews West, London, W2 6DY
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 13 March 1995
• Nationality: British

HENDERSON, Sarah Jane

• Correspondence address: 4a Borough Hill, Croydon, Surrey, CR0 4LN
• Role (Resigned): Secretary
• Appointed on: 13 March 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Financial Controller

MONK, James Bernard

• Correspondence address: 117 Berrylands, Surbiton, Surrey, KT5 8JX
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 17 December 2004
• Nationality: British

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

HANNAFORD, Michael John

• Correspondence address: 50 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 31 March 1991
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

RYAN, Paul Anthony

• Correspondence address: 1 Harborne Road, Tackley, Kidlington, Oxfordshire, OX5 3BL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 31 March 1991
• Resigned on: 20 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Executive

SALUSSOLIA, Peter Nicholas

• Correspondence address: 93 Christchurch Road, London, SW14 7AT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 September 1991
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 December 2004
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STELZER, Joseph Nigel David

• Correspondence address: 19 Holne Chase, London, N2 0QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 December 2004
• Resigned on: 7 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director