WHITECROFT LIGHTING HOLDINGS LIMITED

Company number 03848868

37 officers / 36 resignations

MCCARROLL, Neil Robert

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Date of birth: August 1972
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAWS, Graham Michael

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Secretary
• Appointed on: 11 January 2016
• Resigned on: 12 July 2021

GIBSON, Andrew Victor

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Secretary
• Appointed on: 4 January 2013
• Resigned on: 5 October 2015

WOOD, Michael

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 4 January 2013
• Nationality: British
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1999
• Resigned on: 10 December 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 10 December 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1999
• Resigned on: 10 December 1999

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1999
• Resigned on: 2 November 1999

ANDERSSON, Anders

• Correspondence address: Floragatan 22a, 54432, Hjo, Sweden
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 November 2005
• Resigned on: 24 April 2008
• Nationality: Swedish
• Occupation: Director

BARTON, Paul Bernard

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 December 1999
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BORGVALL, Per Olle Hakan

• Correspondence address: Hjortgatan 8, Herrljunga, Se 52431, Sweden
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 November 2005
• Resigned on: 3 February 2009
• Nationality: Swedish
• Occupation: Director

BROWN, John Graham

• Correspondence address: 77 Worden Lane, Leyland, Preston, Lancashire, PR5 2BD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 10 January 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BRUNT, Timothy David

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 2011
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSIDY, Paul Anthony

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 January 2000
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPSEY, Peter David

• Correspondence address: 11 Mynchens, Basildon, Essex, SS15 5EW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 January 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

DAWS, Graham Michael

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 January 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANSSON, Anders Erik Einar

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2020
• Resigned on: 12 July 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Regional Managing Director

GABRIELSSON, Hakan

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 March 2012
• Resigned on: 9 March 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

GIBSON, Andrew Victor

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 January 2013
• Resigned on: 5 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

HJERTONSSON, Johan

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 May 2009
• Resigned on: 31 August 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KARLSSON, Ulf

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 November 2005
• Resigned on: 23 March 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KILBY, Nigel Norman

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 September 2001
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASKIN, Matthew John

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 January 2018
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Designer

RAMSAY, Ian Thomas

• Correspondence address: 21 Quernmore Drive, Kelbrook, Barnoldswick, Lancashire, BB18 6TX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 July 2002
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Director

SERIF, David Raif

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 April 2007
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SONESSON, Bodil

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 October 2018
• Resigned on: 12 July 2021
• Nationality: Swedish
• Country of residence: France
• Occupation: President & Ceo

TRAIL, David George

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 February 2009
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Gary Allan

• Correspondence address: 8 Cedar Close, Epsom, Surrey, KT17 4HG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 January 2000
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER MEER, Geert Jan, Dr

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2017
• Resigned on: 31 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

WARNER, Philip George

• Correspondence address: Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 May 2019
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WOOD, Michael

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 December 1999
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1999
• Resigned on: 10 December 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 2 November 1999
• Resigned on: 10 December 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1999
• Resigned on: 10 December 1999

H2 LIGHTING BV

• Correspondence address: Oosteinde 19, Amsterdam, 1017 Wt, Netherlands
• Role (Resigned): Director
• Appointed on: 11 January 2000
• Resigned on: 3 November 2005