REMOTE CONTROLLED LIGHTING LTD.

Company number 04219710

24 officers / 22 resignations

CRISP, Paul James, Mr.

• Correspondence address: 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

PENNA, Anthony John

• Correspondence address: 58 Marryat Road, London, SW19 5BD
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 4 November 2019
• Nationality: British

ANDERSON, David

• Correspondence address: 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

ATAOLAHIESHKOOR, Babak, Mr.

• Correspondence address: 42 Riverside Road, London, SW17 0BA
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 2 April 2017
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Spencer

• Correspondence address: 42 Riverside Road, London, SW17 0BA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 April 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BHANDARY, Aayush, Mr.

• Correspondence address: 42 Riverside Road, London, SW17 0BA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 3 April 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BRADLEY, Steven Adam

• Correspondence address: 7434 Santa Fe Drive, Overland Park, Kansas, 66205, USA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 January 2002
• Resigned on: 22 March 2015
• Nationality: American
• Country of residence: Italy
• Occupation: Consultant

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

BUTCHER, Max

• Correspondence address: 42 Riverside Road, London, SW17 0BA
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 1 May 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Product Designer

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, Kwong Chun, Mr.

• Correspondence address: 42 Riverside Road, London, SW17 0BA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 August 2010
• Resigned on: 15 October 2021
• Nationality: Hong Konger
• Country of residence: England
• Occupation: General Management

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: 42 Riverside Road, London, SW17 0BA
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 29 April 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Design Director

MEYER, Michael Siegfried

• Correspondence address: 42 Riverside Road, London, SW17 0BA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 January 2002
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

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: 42 Riverside Road, London, SW17 0BA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 2 April 2015
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUSTON, Alexander Joseph William

• Correspondence address: 100 Dupont Road, London, SW20 8EQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 September 2001
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lighting Executive

RUSTON, Jack

• Correspondence address: 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: England
• Occupation: Director

RUSTON, Joseph Henry, Mr.

• Correspondence address: 42 Riverside Road, London, SW17 0BA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 May 2001
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

VLAD, Laurentiu Octavian

• Correspondence address: 7777 N Merrimac Ave, Niles, Ohio, 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

WHEELER, Clive Graham, Mr.

• Correspondence address: 42 Riverside Road, London, SW17 0BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 December 2011
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WODZINKSKI, 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