CHALMIT LIGHTING LIMITED

Company number 03665670

11 officers / 9 resignations

LANE, Katherine Anne

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary

MURPHY, Jonathon Barry

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 26 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1998
• Resigned on: 3 May 2024

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• Registration number: 1447749

BALMER, Jonathan Griffith Toby

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2005
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Richard Warren

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 August 2001
• Resigned on: 1 December 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vp, General Counsel & Secretary

HSIEH, An-Ping

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 April 2017
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, General Counsel And Secretary

LEGG, David

• Correspondence address: 21 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 August 2001
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Accountant

PRENETA, Megan C.

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 December 2011
• Resigned on: 28 April 2017
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: Corporate Secretary & Assistant General Counsel

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 11 November 1998
• Resigned on: 22 December 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 11 November 1998
• Resigned on: 22 December 1998
• Nationality: British

WINDMILL, Robert John

• Correspondence address: 70, Av. Mircea Zorileanu Street, Sector 1, Bucharest, Romania
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 December 1998
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Solicitor