SEC LIGHTING SERVICES TRADING LIMITED

Company number 03267621

34 officers / 31 resignations

HOLLIDAY, Beth

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Secretary
• Appointed on: 4 July 2024

RAVI KUMAR, Balasingham

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SCOTT, Jack Anthony

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, David Thomas

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 26 February 2020

CLARKE, Emma Margaret

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2020
• Resigned on: 11 October 2022

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 21 November 2011
• Nationality: British
• Occupation: Director

FOWLER, Jack Leonard

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 11 October 2022
• Resigned on: 4 July 2024

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 29 February 2008
• Nationality: British

MACKINLAY, Gavin William

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 11 November 2014
• Resigned on: 27 February 2015

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 15 November 2002
• Nationality: British

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 8 August 2013
• Resigned on: 11 November 2014

TANNER, Elizabeth Anne

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 8 August 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1996
• Resigned on: 23 October 1996

ALLAN, Derrick Davidson

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 April 2008
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Manager

BAILEY, Jonathan

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 November 2013
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Street Lighting Director (Pfi Sector)

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 19 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 August 2000
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chief Financial Officer

CUNNINGHAM, Thomas Samuel

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 November 2016
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUTTILL, Paul Andrew

• Correspondence address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chief Operating Officer Networ

DATE, Stephen James

• Correspondence address: 31 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2004
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DE RIVAZ, Vincent

• Correspondence address: 20 Astell Street, Chelsea, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 July 2002
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Director

ELLIS, Thomas James

• Correspondence address: Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 October 1996
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director

GUTTERIDGE, Stephen

• Correspondence address: Silverwood Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 October 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLMAN, Christopher Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 February 2008
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKINLAY, Gavin William

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 November 2014
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MAES, Miriam

• Correspondence address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2004
• Resigned on: 12 October 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

PAVIA, Michael James

• Correspondence address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 October 1996
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, Antony Edward

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 11 November 2014
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROUGH, Mark Charles

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 August 2013
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Anthony Robert

• Correspondence address: Bearwood Holtye, Cowden, Kent, TN8 7EG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 October 1996
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Director

TANNER, Elizabeth Anne

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 April 2008
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: 3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 3 September 2018
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEIGHT, John

• Correspondence address: Field House, The Street, Thakeham, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 October 1996
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director

YATES, Philip Stephen

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 February 2008
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director