J C C LIGHTING PRODUCTS LIMITED

Company number 03044848

21 officers / 18 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, England, S3 8DT
• Role (Active): Secretary
• Appointed on: 19 September 2016

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• Registration number: 02880282

GUILHERME, Lucy

• Correspondence address: Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 January 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

HENDLER, Donald Jay

• Correspondence address: Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 25 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ADEY, Richard

• Correspondence address: Lamplighter House, Beeding Close, Southern Cross Trading Estate, Bognor Regis, West Sussex, PO22 9TS
• Role (Resigned): Secretary
• Appointed on: 16 May 2011
• Resigned on: 4 July 2012

CALLANDER, Jacqueline

• Correspondence address: 54 Crossbush Road, Feldham, Bognor Regis, West Sussex, PO22 7LU
• Role (Resigned): Secretary
• Appointed on: 11 April 1995
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Electrical Wholesaler

DAWKINS, David Richard

• Correspondence address: 11 Stonecroft, Countesthorpe, Leicestershire, LE8 5UG
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 16 May 2011
• Nationality: British
• Occupation: Managing Director

EXCELL, Graham

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Secretary
• Appointed on: 4 July 2012
• Resigned on: 2 November 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1995
• Resigned on: 11 April 1995

ADEY, Richard Frank

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 May 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BAYDARIAN, Mark Stephen

• Correspondence address: Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 October 2013
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CALLANDER, Denis Paul

• Correspondence address: 54 Crossbush Road, Felpham, Bognor Regis, West Sussex, PO22 7LU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 April 1995
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Wholesaler

CALLANDER, Jacqueline

• Correspondence address: 54 Crossbush Road, Feldham, Bognor Regis, West Sussex, PO22 7LU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 April 1995
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Wholesaler

CALLANDER, Jonathan Charles

• Correspondence address: Fairfields, Clovelly Avenue Felpham, Bognor Regis, West Sussex, PO22 8QN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 February 2008
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Operations Director

DAWKINS, David Richard

• Correspondence address: 11 Stonecroft, Countesthorpe, Leicestershire, LE8 5UG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 February 2008
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EXCELL, Graham

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 May 2012
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEMP, Richard John

• Correspondence address: 6 Oakwood Close, Tangmere, Chichester, West Sussex, PO20 2WD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 February 2008
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Engineer & Director

KINSELLA, Steven

• Correspondence address: The Granary, Lidsey Barns, Lidsey Road, Bognor Regis, West Sussex, PO22 9QS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2009
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KIRBY, Steven James

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, United Kingdom, PO22 9TS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 February 2008
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LARIZADEH, Daryoush

• Correspondence address: Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 October 2013
• Resigned on: 23 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PARRY, Jonathan

• Correspondence address: Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, England, PO22 9TS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 May 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1995
• Resigned on: 11 April 1995