BCP LIGHTING LIMITED

Company number 02675558

12 officers / 10 resignations

BECKETT, Roger James

• Correspondence address: 146 High Street, Billericay, Essex, United Kingdom, CM12 9DF
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales & Operations Director

SORENSEN, Susanne Hedeager, Dr

• Correspondence address: 146 High Street, Billericay, Essex, England, CM12 9DF
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 27 August 2024
• Nationality: Danish
• Country of residence: England
• Occupation: Director

ALLEN, Robert Endersby

• Correspondence address: Willow Bank Jordans Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2SW
• Role (Resigned): Secretary
• Appointed on: 7 January 1992
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Company Executive

SINCLAIR, Hugh James

• Correspondence address: Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 6 December 2016
• Nationality: British
• Occupation: Businessman

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 1992
• Resigned on: 7 January 1992

ALLEN, Robert Endersby

• Correspondence address: Willow Bank Jordans Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2SW
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 7 January 1992
• Resigned on: 10 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MARINER, Christopher

• Correspondence address: 38c Orsett Terrace, Bayswater, London, W2 6AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 January 1992
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Commission Agent

MARINER, Peter

• Correspondence address: Via Aldo Moro 31b, 62019 Recanati (Mc), Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 January 1992
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Commission Agent

SINCLAIR, Hugh James

• Correspondence address: Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 August 1999
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Businessman

STEWART, Charles James

• Correspondence address: 80 Southgate Road, Potters Bar, Hertfordshire, EN6 5EH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 September 1999
• Resigned on: 27 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1992
• Resigned on: 7 January 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1992
• Resigned on: 7 January 1992