HOLOPHANE LIGHTING LIMITED

Company number 03679300

11 officers / 9 resignations

FORDHAM, Matthew Paul

• Correspondence address: Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
• Role (Active): Secretary
• Appointed on: 8 April 2020
• Nationality: British

BARNWELL, David

• Correspondence address: Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHILDS, Simon William

• Correspondence address: 7 Earnley Road, Hayling Island, Hampshire, United Kingdom, PO11 9SU
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 5 March 2018
• Nationality: British

HURRELL, Peter James

• Correspondence address: 17 Cordon Crescent, Earls Barton, Northamptonshire, NN6 0PW
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Company Secretary

MOORE, Glen Peter

• Correspondence address: "Tall Trees", 4 Bowdon Road, Altrincham, Cheshire, WA14 2AJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 23 July 2001
• Nationality: British

PASS, Alan

• Correspondence address: Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1998
• Resigned on: 18 December 1998

CARTER, Stuart Robert Aitken

• Correspondence address: 38 Langdon Park Road, Highgate, London, N6 5QG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 December 1998
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOOMES, Ian

• Correspondence address: Mulberry Lodge, South Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 December 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

MCRURY, Alasdair Roderick

• Correspondence address: 4 Herbert Gardens, Towcester, Northamptonshire, NN12 7BB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 November 2007
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1998
• Resigned on: 18 December 1998