VLPS LIGHTING SERVICES HOLDINGS LIMITED

Company number 02874856

24 officers / 22 resignations

WILLIAMS, Richard Mark

• Correspondence address: 69 High Street, Bidford-On-Avon, Alcester, Warwickshire, B50 4BG
• Role: Secretary
• Appointed on: 31 October 2004
• Nationality: British
• Occupation: Accountant

WILLIAMS, Richard Mark

• Correspondence address: 69 High Street, Bidford-On-Avon, Alcester, Warwickshire, B50 4BG
• Role: Director
• Date of birth: March 1968
• Appointed on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLAIR, Sarah Ruth Mahi

• Correspondence address: 8 Saint Helens Road, Ealing, London, W13 9AG
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 31 December 2004
• Nationality: British

BROOKER, Timothy Francis

• Correspondence address: 102 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QJ
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 12 July 2001
• Nationality: British

DE HAES, Bert

• Correspondence address: Zandstraat 18/B, Duffel, 2570, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 9 September 1999
• Nationality: British

PEMBURY, Stephen Michael

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 11 June 1999
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1993
• Resigned on: 31 March 1994

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1993
• Resigned on: 31 March 1994

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1993
• Resigned on: 14 December 1993

ALLEY, David Wayne

• Correspondence address: 3233 Primera Avenue, Los Angeles, California, Usa, 90068
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 October 1994
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Executive Vice President/Dir

BAXLEY, Kevin

• Correspondence address: 19 Keeler Place, Ridgefield, Connecticut, 06877, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 November 2004
• Resigned on: 24 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BRUTSCHE III, Harry Russell

• Correspondence address: 5146 Kelsey Road, Dallas, Texas, Usa, 75229
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 January 1994
• Resigned on: 25 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CLARK, James Howard

• Correspondence address: 5381 Nakoma Drive, Dallas, Texas, Usa, 75209
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 7 January 1994
• Resigned on: 30 November 2004
• Nationality: American
• Occupation: Executive

CROFT, Brian Leslie

• Correspondence address: Flat 1, 11 Castlebar Hill Ealing, London, W5 1TA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 April 1994
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive

HARRIS, Jeremiah

• Correspondence address: 5 Gilford Lake Drive, Armonk, New York, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 July 2004
• Resigned on: 22 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

KEIGHLEY, David John

• Correspondence address: 23 New Church Road, Hove, East Sussex, BN3 4AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 October 2004
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANNERS, Robert

• Correspondence address: 84 Hilltop Drive Dd, Chappaqua, New York, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 July 2004
• Resigned on: 22 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

MAXSON, John De Golyer

• Correspondence address: 5927, Hillcrest, Dallas, Texas, 75205
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 7 January 1994
• Resigned on: 30 November 2004
• Nationality: American
• Occupation: Executive

SAMUELSON, Sydney Wylie, Sir

• Correspondence address: 31 West Heath Avenue, London, NW11 7QJ
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 26 September 1994
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, John Anthony

• Correspondence address: Combe Court Combe Lane, Chiddingfold, Godalming, Surrey, GU8 4XN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 April 1994
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1993
• Resigned on: 7 January 1994

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1993
• Resigned on: 7 January 1994

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1993
• Resigned on: 14 December 1993

VARI-LITE INTERNATIONALEUROPE BV

• Correspondence address: Schouwburgplein 30-34, Rotterdam 3012 Cl, Netherlands
• Role (Resigned): Director
• Appointed on: 2 July 1999
• Resigned on: 1 October 2000