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ZERO 88 LIGHTING LIMITED

Company number 03586095

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Officers: 17 officers / 13 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
8 August 2008

BUNKER, Mark Grenelle

Correspondence address
1121 Highway 74 South, Peachtree City, Ga 30269, Usa
Role
Director
Date of birth
March 1965
Appointed on
11 June 2013
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

DAVIES, Robert John

Correspondence address
Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom, NP44 3HD
Role
Director
Date of birth
December 1967
Appointed on
8 August 2008
Nationality
British
Country of residence
Wales
Occupation
Business Executive

SPARROW, Simon Ellis

Correspondence address
20 Greenhill Crescent, Watford Business Park, Watford, Herts, United Kingdom, WD18 8JA
Role
Director
Date of birth
February 1970
Appointed on
1 September 2004
Nationality
English
Country of residence
England
Occupation
Director

CLOUGH, Jonathan

Correspondence address
26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
6 January 2005
Nationality
British
Occupation
Director

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Secretary
Appointed on
8 August 2008
Resigned on
1 May 2013
Nationality
American
Occupation
Attorney

KERR, Jennifer

Correspondence address
Lower Court,, Eastdown, Blackawton, Totnes, Devon, TQ9 7AP
Role Resigned
Secretary
Appointed on
23 June 1998
Resigned on
1 September 2004
Nationality
British

SEARLE, Fraser Wyman

Correspondence address
92 Creighton Avenue, London, N10 1NT
Role Resigned
Secretary
Appointed on
6 January 2005
Resigned on
4 April 2008
Nationality
British
Occupation
Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
23 June 1998
Resigned on
23 June 1998

CLOUGH, Jonathan

Correspondence address
26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 September 2004
Resigned on
6 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 August 2008
Resigned on
1 May 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

KERR, David Hugh

Correspondence address
Lower Court,, Eastdown, Blackawton, Totnes, Devon, TQ9 7AP
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 June 1998
Resigned on
1 September 2004
Nationality
British
Occupation
Director

REED, John Boyd

Correspondence address
600 Travis, Suite 5600, Houston, Texas 77002, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
8 August 2008
Resigned on
30 November 2012
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

SEARLE, Fraser Wyman

Correspondence address
92 Creighton Avenue, London, N10 1NT
Role Resigned
Director
Date of birth
June 1962
Appointed on
6 January 2005
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Director

STELZER, Joseph Nigel David

Correspondence address
19 Holne Chase, London, N2 0QL
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 September 2004
Resigned on
7 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
23 June 1998
Resigned on
23 June 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
23 June 1998
Resigned on
23 June 1998