HILUX LIGHTING LTD

Company number 03669537

12 officers / 10 resignations

BANTON, Mark William

• Correspondence address: The New Factory, Town End Road Draycott, Derby, DE72 3PT
• Role: Secretary
• Appointed on: 1 June 2016

BANTON, Mark William

• Correspondence address: The New Factory, Town End Road Draycott, Derby, DE72 3PT
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

PICKFORD, Daniel James

• Correspondence address: 42 Blandford Avenue, Long Eaton, Nottinghamshire, NG10 3LG
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 1 February 2005
• Nationality: British

ROSE, Gary Lee

• Correspondence address: 20 Kings Mills Lane, Weston On Trent, Derby, DE72 2BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 1 June 2016
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1998
• Resigned on: 18 November 1998

COOPER, Terry

• Correspondence address: Poplar Farm, Lower Pilsley, Chesterfield, S45 8DB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 February 2002
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KNIGHT, Ian Paul

• Correspondence address: 3 Hoo Mill Lane, Ingestre, Staffordshire, ST18 0RG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 November 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PREECE, John Allen

• Correspondence address: 1 Sycamore Close, Etwall, Derby, DE65 6JS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 18 November 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chairman

PREECE, Timothy John

• Correspondence address: 16 Lovelace Walk, Hucknall, Nottinghamshire, NG15 7ST
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 February 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Operations Director

ROSE, Gary Lee

• Correspondence address: 20 Kings Mills Lane, Weston On Trent, Derby, DE72 2BQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 November 1998
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

STUBBS, Donald Arthur

• Correspondence address: 2 Manor Leigh, Breaston, Derby, Derbyshire, DE72 3UJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 November 1998
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Chairman

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1998
• Resigned on: 18 November 1998