AFS-COLAS LIGHTING LIMITED

Company number 04014184

21 officers / 19 resignations

CIUFU HAYWARD, Stefan Irinel

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role: Secretary
• Appointed on: 1 November 2020

RENAUD, Geoffroy-Romain Christian

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role: Director
• Date of birth: December 1966
• Appointed on: 31 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GRAY, Antony Charles

• Correspondence address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Finance Director

PAYNE, Helen Margaret

• Correspondence address: 3 Windsor House, Saint Andrews Road, Henley On Thames, RG9 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 12 July 2002
• Nationality: British

RAJPUT, Puneet

• Correspondence address: 66 Meadow Waye, Heston, Middlesex, TW5 9EZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 1 May 2002
• Nationality: British

STANTON, Graham Derek

• Correspondence address: Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 October 2020
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2000
• Resigned on: 14 June 2000

FERGUSSON, Carl James

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 September 2019
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 June 2000
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Finance Director

HUTCHINSON, David Christopher

• Correspondence address: Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 March 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

JONES, David Allan

• Correspondence address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 March 2001
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Director

LONGHURST, Simon Charles

• Correspondence address: 5 Watercress Close, Stevenage, Hertfordshire, SG2 9TN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 November 2001
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

MOWATT, Allan Mackinnon

• Correspondence address: Luckhurst Oast, Haffenden Quarter, Smarden, Kent, TN27 8QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 June 2000
• Resigned on: 19 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

ORMEROD, Philip Andrew

• Correspondence address: Cringle Crags, Westcote Barton, Chipping Norton, Oxfordshire, OX7 7AD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 November 2001
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Director

OVERTON, Mark David

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 December 2012
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: None

RIVERS, Martin

• Correspondence address: 55 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 March 2001
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, David Lloyd

• Correspondence address: 17 Cornwallis Close, Oxford, OX4 3NJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 March 2001
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMPSON, John Alexander

• Correspondence address: Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2008
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYLER, Graham James

• Correspondence address: Rose Cottage, 1 Lower Armour Road, Reading, Berkshire, RG31 6HH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 March 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Director Afs Ltd

WEDDLE, Richard John

• Correspondence address: Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 March 2001
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director