W R T L EXTERIOR LIGHTING LIMITED

Company number 03896819

31 officers / 28 resignations

MILLNS, Lynn Margaret

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Active): Secretary
• Appointed on: 1 February 2016

LUMSDEN, Bren Diane

• Correspondence address: 20 Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Secretary
• Appointed on: 13 January 2012
• Resigned on: 1 February 2016

WALKER, Garry John

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Secretary
• Appointed on: 15 December 2002
• Resigned on: 13 January 2012
• Nationality: British

WATSON, Brian Richard Stewart

• Correspondence address: 16 Darnick Road, Boldmere, Sutton Coldfield, B73 6PE
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 15 December 2002
• Nationality: British
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1999
• Resigned on: 15 December 1999

ARIAS, Federico

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 March 2006
• Resigned on: 13 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

CURTIS, Richard

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 January 2012
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURTIS, Richard

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 July 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE WEERT, Rob Jozef Lambertus

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 2 October 2018
• Resigned on: 21 January 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Controller

DENNY, Maria Anna Katarina

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 August 2020
• Resigned on: 9 February 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

LUMSDEN, Bren Diane

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 January 2020
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MASKELL, Peter John

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 January 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MORTON, Derek

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2010
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PARS, Ralph Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 October 2003
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PREMKUMAR, Parameswaran

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 January 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRIEM, Jacob

• Correspondence address: Vrouwendijk 2, 4691 Pg Tholen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 January 2003
• Resigned on: 7 May 2004
• Nationality: Dutch
• Occupation: Director

SCHMIT, Richard Peter

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 March 2004
• Resigned on: 13 January 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SECREST, Andre

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 September 2017
• Resigned on: 27 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer (Cfo)

STUBBS, Anthony

• Correspondence address: 11 Park Dale West, Wolverhampton, West Midlands, United Kingdom, WV1 4TE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 December 1999
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 December 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

VAN GESSEL, Zoran John

• Correspondence address: St Willibrordusstraat I-Ii, Amsterdam, The Netherlands, 107YXH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 January 2000
• Resigned on: 15 January 2003
• Nationality: Dutch
• Occupation: Financier

VAN SCHAIK, Evert Jan

• Correspondence address: Nieuwe Boomgaard 3, Vleuten, 3451 Kp, Netherlands
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 December 1999
• Resigned on: 25 March 2004
• Nationality: Dutch
• Occupation: Director

VAN WIERINGEN, Gerrit Pieter Jacobus

• Correspondence address: 40 Burgemeester Martenslaan, Leersum, 3956 En, Netherlands
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 March 2004
• Resigned on: 22 March 2007
• Nationality: Dutch
• Occupation: Director

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2013
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

WALKER, Garry John

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 October 2003
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARAN, Prem

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2016
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

WATSON, Brian Richard Stewart

• Correspondence address: 16 Darnick Road, Boldmere, Sutton Coldfield, B73 6PE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 December 1999
• Resigned on: 15 December 2002
• Nationality: British
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1999
• Resigned on: 15 December 1999