THORN LIGHTING GROUP

Company number 02815212

50 officers / 47 resignations

WHITEHEAD, Christopher Colin

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
• Role (Active): Secretary
• Appointed on: 12 September 2016

HAGSPIEL, Emanuel

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, United Kingdom, DL16 6HL
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 June 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director Finance

THOMSON, Claire Therese

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Secretary

HUTH, Johannes Peter

• Correspondence address: 26 Perrymead Street, London, SW6 3SP
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 31 August 1993
• Nationality: German
• Occupation: Investment Banker

REGAN, Timothy Sean James

• Correspondence address: 15h John Spencer Square, London, N1 2LZ
• Role (Resigned): Secretary
• Appointed on: 3 June 1993
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Solicitor

ROBERTSON, Malcolm Murray

• Correspondence address: 49 Harlech Road, Southgate, London, N14 7BY
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Director

STRINGER, David Michael

• Correspondence address: 36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

THOMAS, Helen

• Correspondence address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 27 November 2001
• Nationality: British

WOODCOCK, Michael Alan

• Correspondence address: 96 Marlborough, Walton Street, London, SW3 2JY
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 28 January 2004
• Nationality: British

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 12 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01190758

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1993
• Resigned on: 3 June 1993

ASKARI, Mamoun

• Correspondence address: Flat 1, 66 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 July 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Investmint Banker

BENSON, Christopher John, Sir

• Correspondence address: Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 1 September 1994
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

BILLMAN, Marcus

• Correspondence address: 6 Courtlands Avenue, Esher, Surrey, KT10 9HZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 January 2004
• Resigned on: 31 July 2005
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOUCHER, Matthew James

• Correspondence address: 97 Copthall Road West, Ickenham, Uxbridge, Middlesex, England, UB10 8HT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2018
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRANDT, Martin Anton

• Correspondence address: -, Raueneggstrabe 43, Ravensburg, Germany, 88212
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2010
• Resigned on: 13 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

BRYCE, Robert Donaldson Hamish

• Correspondence address: Trean, The Avenue, Radlett, Hertfordshire, WD7 7DG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 31 August 1993
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Director

BURTSCHER, Johannes Georg, Dr

• Correspondence address: 42 Arnhem Wharf, 2 Arnhem Place Docklands, London, E14 3RU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2001
• Resigned on: 17 June 2002
• Nationality: Austrian
• Occupation: Director

BUSCOMBE, Philip John

• Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 June 1993
• Resigned on: 10 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CESMIG, Cem Necdet

• Correspondence address: 60 Abingdon Villas, London, W8 6XD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 August 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Investment Banker

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 September 1994
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

COGGINS, Paul Marcus

• Correspondence address: Wilow House, Tysoe Road, Lower Tysoe, Warwickshire, United Kingdom, CV35 0BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 June 2017
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Sales

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 March 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRYE, Michael John Ernest

• Correspondence address: 71 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 August 1993
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTH, Johannes Peter

• Correspondence address: 90 Hamilton Terrace, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 April 2000
• Resigned on: 20 October 2000
• Nationality: German
• Occupation: Company Director

HUTH, Johannes Peter

• Correspondence address: 26 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 June 1993
• Resigned on: 31 August 1993
• Nationality: German
• Occupation: Investment Banker

KESSLER, Lawrence Bert

• Correspondence address: 5a 61 Cadogan Square, London, SW1X 0HZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 July 1993
• Resigned on: 31 August 1993
• Nationality: American
• Occupation: Lawyer

KLEINITZER, Peter Georg

• Correspondence address: Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 April 2000
• Resigned on: 30 April 2004
• Nationality: Austrian
• Occupation: Company Director

KOPRIO, Juergen Alfred

• Correspondence address: Pfandbrunnen 192, Mauren Fl 9493, Liechtenstein
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 December 2000
• Resigned on: 17 June 2002
• Nationality: Swiss
• Occupation: Chief Operating Officer

KROSSA, Hubertos

• Correspondence address: Hohenlohestrasse 10, Wiesbaden, Hessen, Germany, D 65193
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 September 1996
• Resigned on: 31 October 1998
• Nationality: German
• Occupation: Vice President

LAYBOURN, David Anthony

• Correspondence address: 8 Swan Lane, Stock, Essex, CM4 9BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 June 1998
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MILDE, Peter Johannes

• Correspondence address: Grub 2379, Ch 9052 Niedertenfen, Switzerland
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 June 2001
• Resigned on: 17 June 2002
• Nationality: German
• Occupation: Director

MILLER, James Christopher

• Correspondence address: 27 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 October 1998
• Resigned on: 8 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REGAN, Timothy Sean James

• Correspondence address: 15h John Spencer Square, London, N1 2LZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 June 1993
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Solicitor