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CROMPTON LIGHTING INVESTMENTS LIMITED

Company number 02955359

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Officers: 23 officers / 17 resignations

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role
Secretary
Appointed on
29 October 1999
Nationality
American
Occupation
Attorney

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Nominee Secretary
Appointed on
29 October 1999

BEYEN, Kris Maria August

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Role
Director
Date of birth
June 1969
Appointed on
25 August 2008
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Business Executive

GAWRONSKI, Grant Lawrence

Correspondence address
Cooper Crouse-hinds, Wolf & 7th North Street, Syracuse, Ny 13221-4999, United States
Role
Director
Date of birth
October 1962
Appointed on
1 July 2006
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role
Director
Date of birth
February 1954
Appointed on
29 October 1999
Nationality
American
Country of residence
United States
Occupation
Attorney

WHITTAKER, Simon David

Correspondence address
24 Bullimore Grove, Kenilworth, CV8 2QF
Role
Director
Date of birth
January 1968
Appointed on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARKER, Jack

Correspondence address
21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
Role Resigned
Secretary
Appointed on
2 September 1994
Resigned on
2 February 1995
Nationality
British
Occupation
Solicitor Clerk

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
3 August 1994
Resigned on
2 September 1994
Nationality
British

FORSTER, Robert

Correspondence address
Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
Role Resigned
Secretary
Appointed on
30 April 1995
Resigned on
29 October 1999
Nationality
British

THOMASSON, Leigh

Correspondence address
32 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD
Role Resigned
Secretary
Appointed on
2 February 1995
Resigned on
30 April 1995
Nationality
British
Occupation
Marketing Director

BARKER, Jack

Correspondence address
21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
Role Resigned
Director
Date of birth
February 1932
Appointed on
2 September 1994
Resigned on
2 February 1995
Nationality
British
Occupation
Solicitor Clerk

BROOK, John Graeme

Correspondence address
Beechtree House, Burn, Selby, North Yorkshire, YO8 8LJ
Role Resigned
Director
Date of birth
June 1945
Appointed on
2 February 1995
Resigned on
16 March 1998
Nationality
British
Occupation
Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
3 August 1994
Resigned on
2 September 1994
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
3 August 1994
Resigned on
2 September 1994
Nationality
British

FORSTER, Robert

Correspondence address
Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
Role Resigned
Director
Date of birth
May 1946
Appointed on
20 March 1996
Resigned on
18 September 2000
Nationality
British
Occupation
Cs

GRIMES, Michael Leonard Julian

Correspondence address
27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 September 1994
Resigned on
2 February 1995
Nationality
British
Occupation
Solicitor

HAACK, Axel Gottfried Gunther

Correspondence address
9 Haute Corniche, 67210 Obernai, France
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 October 2006
Resigned on
27 June 2008
Nationality
German
Occupation
Business Executive

MAXWELL, Peter Willis

Correspondence address
41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 October 1999
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIESTLEY, Robert

Correspondence address
118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH
Role Resigned
Director
Date of birth
February 1943
Appointed on
30 April 1995
Resigned on
17 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SCRIMSHAW, James Eric

Correspondence address
Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
Role Resigned
Director
Date of birth
August 1944
Appointed on
29 October 1999
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

SMITH, Gavin David

Correspondence address
144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 July 2006
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMASSON, Leigh

Correspondence address
2 Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 February 1995
Resigned on
15 February 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

VALE, Michael John

Correspondence address
16 West Hill, Portishead, Bristol, North Somerset, BS20 9QL
Role Resigned
Director
Date of birth
January 1944
Appointed on
2 February 1995
Resigned on
29 October 1999
Nationality
British
Occupation
Sales Director