PHILIPS LAMPS AND LUMINAIRES LIMITED

Company number 04110453

18 officers / 15 resignations

BEST, Louise Helen

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG
• Role: Secretary
• Appointed on: 25 September 2017

BEST, Louise Helen

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: January 1981
• Appointed on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: November 1960
• Appointed on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 February 2016
• Nationality: British
• Occupation: Barrister

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 25 September 2017

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 31 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2000
• Resigned on: 14 December 2000

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2007
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

DHANOA, Sarbdayal Singh

• Correspondence address: 59 Dovercourt Avenue, Thornton Heath, Surrey, CR7 7LJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 January 2001
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Cfo

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 February 2016
• Resigned on: 25 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

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: 25 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer (Cfo)

STUCKES, Richard Paul

• Correspondence address: Grovewood House, Crawley Wood Close, Camberley, Surrey, GU15 2BX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 January 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Manager

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TRANTER, Graham

• Correspondence address: HA4
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

VIVASH, Hayden Paul

• Correspondence address: 2 Daynes Way, Burgess Hill, West Sussex, RH15 9RH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 December 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Cfo

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2000
• Resigned on: 15 December 2000