ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Company number 03070525

32 officers / 30 resignations

ALEXANDER, Christopher

• Correspondence address: Trinity Court, Church Street, Rickmansworth, England, WD3 1RT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KRISHNAN, Sabu

• Correspondence address: Trinity Court, Church Street, Rickmansworth, England, WD3 1RT
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 16 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOPER, Peter Joseph

• Correspondence address: 37 Dale View Road, Nottingham, Nottinghamshire, NG3 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Accountant

PRICE, Keith Frederick

• Correspondence address: 47 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 11 August 1998
• Nationality: British
• Occupation: Lighting Consultant

PRICE, Nina Jill

• Correspondence address: 47 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 11 August 1998
• Nationality: British

WALLIS, Nadina Sheila

• Correspondence address: Old Yards Derwent Street, Draycott, Derbys, DE72 3NF
• Role (Resigned): Secretary
• Appointed on: 11 August 1998
• Resigned on: 27 June 1999
• Nationality: British

WILKINSON, Wilfred Ian

• Correspondence address: 105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 20 December 2001
• Nationality: British

WILKINSON, Wilfred Ian

• Correspondence address: 105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF
• Role (Resigned): Secretary
• Appointed on: 27 June 1999
• Resigned on: 4 January 2000
• Nationality: British

YOUNG, Edward

• Correspondence address: 12 Buckingham Road, Sandiacre, Nottingham, NG10 5PP
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 25 February 2004
• Nationality: British

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 11 August 1998

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 29 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02691637

ANDERTON, Ronald John

• Correspondence address: 4 Grosvenor Avenue, Sawley Long Eaton, Nottinghamshire, NG10 3FQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 August 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

CROKER, Philip Colin

• Correspondence address: C/O Venture Lighting Europe Limited, Unit 11 Plot C, Sills Road, Castle Donington, Derby, England, DE74 2US
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 20 December 2018
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FISI, Louis

• Correspondence address: 32000 Aurora Road, Solon, Ohio United States
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 20 June 1995
• Resigned on: 11 August 1998
• Nationality: American
• Occupation: Chief Financial Officer

HELLMAN, Wayne

• Correspondence address: 32000 Aurora Road, Solon, Ohio United States
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 June 1995
• Resigned on: 11 August 1998
• Nationality: American
• Occupation: Chief Executive Officer

HEYWORTH, Roger Mark

• Correspondence address: 1 Fosbrook Drive, Castle Donington, Derbyshire, DE74 2UW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 August 1998
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HUXLEY, Keith

• Correspondence address: 9 Grange Lea, Middlewich, Cheshire, CW10 9FA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 June 1999
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Michael Anthony

• Correspondence address: 26957 Valeside Lane, Olmsted Twp, Ohio 44138, America
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 December 2006
• Resigned on: 15 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

KRISHNAN, Sabu

• Correspondence address: C/O Venture Lighting Europe Limited, Unit 11 Plot C, Sills Road, Castle Donington, Derby, England, DE74 2US
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 March 2021
• Resigned on: 16 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KRISHNAN, Sabu

• Correspondence address: 545 Club Drive, Aurora, Ohio 44202, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 January 2004
• Resigned on: 29 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

MORRIS, Richard John

• Correspondence address: 20 The Meadows, Stourbridge, West Midlands, England, DY9 0GW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 December 2017
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRICE, Keith Frederick

• Correspondence address: 47 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 July 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Keith Frederick

• Correspondence address: 47 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 June 1995
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLER, Robert

• Correspondence address: 32000 Aurora Road, Solon, Ohio United States
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 June 1995
• Resigned on: 11 August 1998
• Nationality: American
• Occupation: Executive Vice President

RUUD, Alan James

• Correspondence address: 3057 Michigan Blud, Racine 53402, Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 June 1999
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Director

SMITH, Cecil

• Correspondence address: 32 Plumridge, Ellicottville, New York 14731, Usa
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 5 January 2004
• Resigned on: 31 October 2006
• Nationality: American
• Occupation: Accountant

TONEY, Shawn Michael

• Correspondence address: 714 Miami View Court, Loveland, Ohio 45140, United States
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2019
• Resigned on: 16 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

WALLIS, Nadina Sheila

• Correspondence address: Old Yards Derwent Street, Draycott, Derbys, DE72 3NF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 August 1998
• Resigned on: 27 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEAVER, Stewart Duncan

• Correspondence address: 20 Smithy Way, Shepshed, Loughborough, Leicestershire, LE12 9TQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 August 1998
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director

WILKINSON, Wilfred Ian

• Correspondence address: 105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 August 1998
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

YOUNG, Edward

• Correspondence address: 12 Buckingham Road, Sandiacre, Nottingham, NG10 5PP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 November 1999
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 11 August 1998