ASTRO LIGHTING LIMITED

Company number 03314935

17 officers / 11 resignations

BASSANT, James Edward

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Active): Secretary
• Appointed on: 23 October 1998
• Nationality: British

BASSANT, James Edward

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 7 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Design Director

FEARON, John Turner

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 24 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MASTERS, David

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RIBBONS, David Anthony

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

VAN DER KOLK, Peter Benjamin

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MARTIN, Brian John

• Correspondence address: Poynings, 2 Arkwright Road Sanderstead, South Croydon, Surrey, CR2 0LD
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 23 October 1998
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1997
• Resigned on: 7 February 1997

CAVALIERI, Marco

• Correspondence address: Unit G2, River Way, Harlow, Essex, CM20 2DP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 September 2015
• Resigned on: 16 March 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Sales Director

FORD, Eric Kenelm

• Correspondence address: Unit G2, River Way, Harlow, Essex, CM20 2DP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 June 2012
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Marc Yves Alexandre

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 June 2018
• Resigned on: 6 April 2023
• Nationality: French
• Country of residence: England
• Occupation: Sales Director

GRANT, Stuart Spencer

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 July 2013
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRANT, Victoria Anne

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 September 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWARD, Donna Louise

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 March 2016
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

LITTLE, Mark John James

• Correspondence address: Astro Building, River Way, Harlow, England, CM20 2GJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 March 2021
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PRINCE, Rachel Elizabeth

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 April 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1997
• Resigned on: 7 February 1997