ASSISTLIGHT LIMITED

Company number 02715851

32 officers / 29 resignations

LANE, Mark John

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 18 March 2010
• Nationality: British

LANE, Mark John

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1970
• Appointed on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAGEE, Gerard Vincent

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1945
• Appointed on: 31 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ADAMS, Douglas Raymond Forsyth

• Correspondence address: Grange Farm Cottage, Bovingdon Green, Herts, HP3 0LB
• Role (Resigned): Secretary
• Appointed on: 21 September 1992
• Resigned on: 21 March 1996
• Nationality: British

DAVENPORT, Michael Christopher

• Correspondence address: Court Farm House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 22 December 2005
• Nationality: British

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Co Secretary

LONG, Pamela Marsha

• Correspondence address: Orchard House, West End, Scaldwell, Northampton, NN6 9JX
• Role (Resigned): Secretary
• Appointed on: 7 July 1992
• Resigned on: 21 September 1992
• Nationality: British

MUSGROVE, William Davis

• Correspondence address: 3 Burrows Close, Welton, Daventry, Northamptonshire, NN11 5EJ
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 1 September 1997
• Nationality: British

O'CONNOR, Philip Stephen

• Correspondence address: 7 The Poplars, South Ascot, Berkshire, SL5 9HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 15 March 2007
• Nationality: Irish
• Occupation: Company Ceo

STARLEY, John Keith

• Correspondence address: Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1992
• Resigned on: 7 July 1992

ADAMS, Douglas Raymond Forsyth

• Correspondence address: Grange Farm Cottage, Bovingdon Green, Herts, HP3 0LB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 1995
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Company Director

ASHTON, Paul Kerr

• Correspondence address: Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 November 2000
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Chartered Accountant

BRADBURY, Mark Stephen

• Correspondence address: 6 Wallfields Close, Findern, Derby, Derbyshire, DE65 6QL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 September 2006
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Howard Radley

• Correspondence address: 8 Market Place, Folkingham, Lincolnshire, NG34 0SF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 January 2000
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

CHARLES, Gavin

• Correspondence address: Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 March 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHUNG, Barry William

• Correspondence address: 3 Riverside Gardens, Thorpe Meadows, Peterborough, Cambridgeshire, PE3 6GE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 September 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKERILL, Michael Alan

• Correspondence address: Horsell Lodge Barrowden Road, Ketton, Stamford, Lincolnshire, PE9 3RJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 September 2006
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Director

DAVENPORT, Michael Christopher

• Correspondence address: Court Farm House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 September 1992
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

GOURMAND, Paul Rene

• Correspondence address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 28 February 1995
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Company Director

LONG, David James

• Correspondence address: Orchard House West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 July 1992
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

LONG, Pamela Marsha

• Correspondence address: Orchard House, West End, Scaldwell, Northampton, NN6 9JX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 September 1992
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORIZZO, Antonio

• Correspondence address: 11 Chaucer Place, St Neots, Huntingdon, Cambridgeshire, PE19 7LN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 September 2006
• Resigned on: 20 September 2011
• Nationality: British
• Occupation: Director

O'CONNOR, Philip Stephen

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2005
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Mark Andrew

• Correspondence address: 38 Hawthorn Way, Shipston On Stour, Warwickshire, CV36 4FD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 September 2006
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Director

PILE, Anthony John Devereux

• Correspondence address: The Manor House, Pitsford, Northamptonshire, NN6 9AZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 March 1995
• Resigned on: 26 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERSON, Donald Mark, Mr.

• Correspondence address: Cheshunt, Amy Lane, Chesham, Buckinghamshire, HP5 1NA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 14 November 2000
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STARLEY, John Keith

• Correspondence address: Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 September 1997
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOOMEY, John Francis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 December 2005
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

TREWICK, Steven

• Correspondence address: 19 Abingdon View, Worksop, Nottinghamshire, S81 7RT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 September 2006
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Director

VERRINDER, Timothy Joseph

• Correspondence address: The Granary, Top Street, Elston, Newark, NG23 5NP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2007
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1992
• Resigned on: 7 July 1992