LEE LIGHTING LIMITED

Company number 03207463

20 officers / 17 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Secretary
• Appointed on: 5 May 2020

UK Limited Company What's this?

• Registration number: 02451677

BLISS, Terra Alina

• Correspondence address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 30 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

KALSEY, Jasminder Singh

• Correspondence address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOSLAND, William Ferguson

• Correspondence address: 6 York Street, London, England, W1U 6QD
• Role (Resigned): Secretary
• Appointed on: 15 May 2010
• Resigned on: 20 June 2011

HURDLE, Nigel Edward

• Correspondence address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 15 May 2010
• Nationality: British
• Occupation: Company Secretary

GLOVERS SECRETARIES LIMITED

• Correspondence address: 6 York Street, London, England, W1U 6QD
• Role (Resigned): Secretary
• Appointed on: 20 June 2011
• Resigned on: 7 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05569544

MILFORD SECRETARIES LIMITED

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2013
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 0457128

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1996
• Resigned on: 31 July 1996

ALLEN, Jeffrey Thomas

• Correspondence address: C/O Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom, RG1 2LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 July 2011
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHATTERTON, Karen

• Correspondence address: 6 York Street, London, England, W1U 6QD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 October 2007
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asst Co Secretary

FURSSEDONN, Mark Vincent

• Correspondence address: Unit 29/30 Perivale Industrial Park, Horsenden Lane South, Perivale, Middlesex, England, UB6 7RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Professional

GOSLAND, William Ferguson

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 December 2007
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HURDLE, Nigel Edward

• Correspondence address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 1996
• Resigned on: 15 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JACQUES, Alan William

• Correspondence address: 20 Darwin Close, New Southgate, London, N11 1TA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 January 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Finance Director

LUCAS, Anthony

• Correspondence address: 15 Dartmouth Road, Ruislip, Middlesex, HA4 0DD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 July 1996
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Director

MARCKETTA, Jeffrey Joseph

• Correspondence address: 45 W Beechcroft Road, Short Hills New Jersey 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 July 1996
• Resigned on: 20 October 1998
• Nationality: Us Citizen
• Occupation: Director

NOONAN, Denis

• Correspondence address: 4 Blackhorse Yard, Park Street, Windsor, Berkshire, SL4 1LA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 January 2004
• Resigned on: 3 March 2005
• Nationality: Australian Citizen
• Occupation: Company Director

PEARCE, Ronald James

• Correspondence address: 13 Grove Park Terrace, London, W4 3QG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 31 July 1996
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Director

SCOTT, William Clement

• Correspondence address: 25 East 86th Street Apartment 14b, New York Ny10028, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 31 July 1996
• Resigned on: 21 June 2000
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1996
• Resigned on: 31 July 1996