AUTOMOTIVE LIGHTING UK LIMITED

Company number 03625946

23 officers / 20 resignations

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, United Kingdom, CM14 5PT
• Role (Active): Secretary
• Appointed on: 23 March 2000
• Nationality: British

HICKLING, John Michael, Mr.

• Correspondence address: Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, United Kingdom, CM14 5PT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PATON, Paul Ewan

• Correspondence address: Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, United Kingdom, CM14 5PT
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 20 November 2019
• Nationality: British
• Country of residence: Spain
• Occupation: Company Executive

GILBERT, Robert Michael

• Correspondence address: Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 23 March 2000
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 16 November 1998

ACCOSSATO, Gianpaolo Luigi

• Correspondence address: Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, United Kingdom, CM14 5PT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 April 2019
• Resigned on: 6 March 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

BONDONE, Carlo

• Correspondence address: Via Massena 51, Torino, 10128, Italy
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2001
• Resigned on: 21 March 2006
• Nationality: Italian
• Occupation: Company Executive

CARELLO, Massimo, Dr

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 November 1998
• Resigned on: 30 April 2001
• Nationality: Italian
• Occupation: Company Director

CARNIATO, Anna Carla

• Correspondence address: Cranes Farm Road, Cranes Farm Road, Basildon, Essex, England, SS14 3AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 October 2015
• Resigned on: 2 May 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

CODECASA, Riccardo

• Correspondence address: Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, United Kingdom, CM14 5PT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2012
• Resigned on: 19 June 2019
• Nationality: Italian
• Country of residence: Germany
• Occupation: Manager

COPPO, Leonardo

• Correspondence address: Via Gauds Vimcom 70 33/A, Cambiano, Piemonts, 10020, Italy
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 December 2000
• Resigned on: 1 September 2003
• Nationality: Italian
• Occupation: Managing Director

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: 157 High Road, Chadwell Heath, Essex, RM6 6NL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 March 2008
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DONATELLA, Penati

• Correspondence address: Viale Aldo Borletti, 61/63, Corbetta (Mi), 20011, Italia
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 March 2006
• Resigned on: 1 January 2012
• Nationality: Italiana
• Occupation: Director

FILONI, Maurizio

• Correspondence address: Via Cavallo,, 18 Venaria Reale (To), 10078, Italy
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 October 2001
• Resigned on: 1 September 2003
• Nationality: Italian
• Occupation: Ceo

GILBERT, Robert Michael

• Correspondence address: Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 December 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOFF, Joachim

• Correspondence address: Weihergartenweg 19, Reutlingen, 72762, Germany
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 December 2000
• Resigned on: 12 March 2002
• Nationality: German
• Occupation: Vice President A L H

HUNTER, Paul Jeff

• Correspondence address: 5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 March 2008
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

LUCIANI, Sergio

• Correspondence address: Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, United Kingdom, CM14 5PT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 April 2019
• Resigned on: 20 November 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

MARMUGI, Alain Pierre

• Correspondence address: Wallensteinerstrasse 28, Reutlingen, 72770, Germany
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 December 2000
• Resigned on: 30 April 2001
• Nationality: German
• Occupation: President A L

MATTON, Ronny Andre Achiel

• Correspondence address: Jacob Demeyerestraat 9, B-8200 Brugge 2 Sint-Andries, Belgium
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 March 2008
• Resigned on: 31 December 2010
• Nationality: Belgian
• Occupation: Company Executive

PEACOCK, Wendy

• Correspondence address: 3 Miltsin Avenue, Canvey Island, Essex, SS8 8EE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 March 2008
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Executive

TANGANELLI, Anna

• Correspondence address: Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, United Kingdom, CM14 5PT
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 19 June 2019
• Resigned on: 27 October 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 16 November 1998