ZG LIGHTING (UK) LIMITED

Company number 02851586

22 officers / 18 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, DL16 6HL
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 July 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director Finance

KILBURN, Paul

• Correspondence address: Chiltern Park, Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 9FG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSCH, Marc-André

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, United Kingdom, DL16 6HL
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 June 2022
• Nationality: Swiss,German
• Country of residence: Switzerland
• Occupation: Vp Region West/South Europe

RICHARDS, Ian

• Correspondence address: 48 Aster Road, Basingstoke, Hampshire, RG22 5NG
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 6 July 2011
• Nationality: British

ST JOHN'S SQUARE SECRETARIES LTD

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 12 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 01190758

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 31 March 1995

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1993
• Resigned on: 28 September 1993

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

BOUCHER, Matthew James

• Correspondence address: 97 Copthall Road West, Ickenham, Middlesex, UB10 8HT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 April 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COGGINS, Paul Marcus

• Correspondence address: Willow House, Tysoe Road, Lower Tysoe, Warwick, England, CV35 0BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2015
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Sales

DANIELS, Brian Roy Grant

• Correspondence address: Springfield Farm Howe Road, Watlington, Oxfordshire, OX9 5EL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 September 1993
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON, Peter John

• Correspondence address: 11 Winthorpe Grove, Hartlepool, Cleveland, England, TS25 2JZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 June 2015
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KLEINITZER, Peter

• Correspondence address: Hocherstrasse 8, A-6850 Dornbirn, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 March 1994
• Resigned on: 2 September 2004
• Nationality: Austrian
• Occupation: Director

OBERLECHNER, Gehard, Dr

• Correspondence address: 6900 Bregewz, Riedergasse 51 6900, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 September 1993
• Resigned on: 29 April 1997
• Nationality: Austrian
• Occupation: Director

PECHURA, Gerd

• Correspondence address: Treiherr-Vom-Stein Str.22, Neu Isenburg, 63263, Germany
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 September 2004
• Resigned on: 1 October 2009
• Nationality: German
• Occupation: Cfo

RUSSELL, Mark Leonard James

• Correspondence address: 7 Chadelworth Way, Kingston Bagpuize, Abingdon, Oxfordshire, England, OX13 5FT
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 8 May 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SCHRAER, Dietrich

• Correspondence address: Obere Strasse 10, Dorentrup 32694, Germany
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 October 1993
• Resigned on: 15 March 1994
• Nationality: German
• Occupation: Commercial Clerk

THOMSON, Claire Therese

• Correspondence address: NE3
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 June 2018
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TSCHOL, Wilhelm Richard

• Correspondence address: Villa Hohl, Haufen 201, Lutzenberg 9426, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 April 1997
• Resigned on: 31 August 1999
• Nationality: Swiss
• Occupation: Member Of Board

ZUMTOBEL, Jurg

• Correspondence address: Zumtobel Ag Hochsterstrasse 8, A-6850 Dornbirn, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 15 March 1994
• Resigned on: 31 October 2007
• Nationality: Austrian
• Occupation: President

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1993
• Resigned on: 28 September 1993