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PRECISION LIGHTING LIMITED

Company number 04015597

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Officers: 27 officers / 25 resignations

CRISP, Paul James, Mr.

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Active
Director
Date of birth
September 1966
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

PARKER, Jeffery Robert

Correspondence address
7777 N Merrimac Ave, Niles, Illinois, United States, 60714
Role Active
Director
Date of birth
March 1963
Appointed on
15 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Secretary
Appointed on
15 June 2000
Resigned on
14 July 2000
Nationality
British
Occupation
Information Consultant

PENNA, Anthony John

Correspondence address
58 Marryat Road, London, SW19 5BD
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
4 November 2019
Nationality
British
Occupation
Solicitor

PENNA, Anthony John

Correspondence address
58 Marryat Road, London, SW19 5BD
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
19 December 2000
Nationality
British
Occupation
Solicitor

RUSTON, Joseph Henry

Correspondence address
1 Spencer Hill, Wimbledon, London, SW19 4NZ
Role Resigned
Secretary
Appointed on
19 December 2000
Resigned on
27 June 2001
Nationality
British

ANDERSON, David

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
February 1961
Appointed on
14 November 2016
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

BAXTER, Spencer

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
May 1974
Appointed on
26 July 2012
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BHANDARY, Aayush, Mr.

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
December 1978
Appointed on
2 April 2016
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

BRIGGS, Steven Joseph

Correspondence address
7777 N Merrimac Ave, Niles, Illinois, United States, 60714
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 October 2021
Resigned on
1 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

CASH, Ervin Lynn

Correspondence address
7777 N Merrimac Ave, Niles, Illinois, United States, 60714
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 October 2021
Resigned on
30 August 2023
Nationality
American
Country of residence
United States
Occupation
Director

CHENG, Chun Kwong, Mr.

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
February 1978
Appointed on
2 March 2020
Resigned on
15 October 2021
Nationality
Hong Konger
Country of residence
England
Occupation
Sales Director

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
15 June 2000
Resigned on
14 July 2000
Nationality
British
Country of residence
England
Occupation
Information Consultant

JACOB, David Hans

Correspondence address
7777 N Merrimac Ave, Niles, Illinois, United States, 60714
Role Resigned
Director
Date of birth
March 1989
Appointed on
15 October 2021
Resigned on
30 August 2023
Nationality
American
Country of residence
United States
Occupation
Director

MCCLELLAND, Peter, Mr.

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
April 1988
Appointed on
2 April 2016
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Director

MULLEN, Jason Scott

Correspondence address
7777 N Merrimac Ave, Niles, Illinois, United States, 60714
Role Resigned
Director
Date of birth
May 1970
Appointed on
15 October 2021
Resigned on
1 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

PAYNE, Brian John

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
April 1944
Appointed on
15 June 2000
Resigned on
14 July 2000
Nationality
British
Country of residence
England
Occupation
Information Consultant

PEYRAT, Alan

Correspondence address
7777 N Merrimac Ave, Niles, Illinois, United States, 60714
Role Resigned
Director
Date of birth
February 1970
Appointed on
15 October 2021
Resigned on
1 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

PISADOR, Allan, Mr.

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
October 1980
Appointed on
2 April 2016
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

PRIOR, James Leathes

Correspondence address
819 Bayview Way, Redwood City, Ca 94062, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 July 2000
Resigned on
12 March 2004
Nationality
British
Occupation
Manager

RUSTON, Alexander Joseph William

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 September 2000
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Lighting Executive

RUSTON, Jack

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
April 1976
Appointed on
14 September 2017
Resigned on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSTON, Joseph Henry, Mr.

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 July 2000
Resigned on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

VLAD, Laurentiu Octavian

Correspondence address
7777 N Merrimac Ave, Niles, Illinois, United States, 60714
Role Resigned
Director
Date of birth
May 1975
Appointed on
15 October 2021
Resigned on
1 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

WARWAS, Maciej

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 July 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

WHEELER, Clive Graham, Mr.

Correspondence address
Unit 42 Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
July 1952
Appointed on
2 March 2020
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Director

WODZINSKI, Todd Richard

Correspondence address
7777 N Merrimac Ave, Niles, Illinois, United States, 60714
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 October 2021
Resigned on
30 August 2023
Nationality
American
Country of residence
United States
Occupation
Director