CROMPTON LIGHTING INTERNATIONAL LIMITED

Company number 03002226

24 officers / 21 resignations

ABOGADO NOMINEES LIMITED

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

MULLIN, Martin Gerard

• Correspondence address: Cooper Lighting And Safety Limited, Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4NB
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WHITTAKER, Simon David

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• 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: 3 January 1995
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Solicitors Clerk

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1994
• Resigned on: 3 January 1995
• 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

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

THOMASSON, Leigh

• Correspondence address: 32 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD
• Role (Resigned): Secretary
• Appointed on: 31 January 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: 3 January 1995
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Solicitors Clerk

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 August 2008
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

BROOK, John Graeme

• Correspondence address: Beechtree House, Burn, Selby, North Yorkshire, YO8 8LJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 January 1995
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Chief Executive

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: 16 December 1994
• Resigned on: 3 January 1995
• 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: 16 December 1994
• Resigned on: 3 January 1995
• 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: Company Director

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

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

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 October 1999
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JONES, Clare Adele

• Correspondence address: 10 Heddon Place, Headingley, Leeds, West Yorkshire, LS6 4EL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 January 1995
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Solicitor

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: 31 January 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: 31 January 1995
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Sales Director