TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

Company number 04500933

39 officers / 36 resignations

HOLLIDAY, Beth

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Secretary
• Appointed on: 4 July 2024

CUNNINGHAM, Thomas Samuel

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVI KUMAR, Balasingham

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 31 October 2012
• Nationality: Other

FOWLER, Jack Leonard

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2020
• Resigned on: 4 July 2024

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 18 November 2005
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 10 March 2004

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Princes Street, Bristol, England, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2017
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08079027

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 21 March 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ALLAN, Derrick Davidson

• Correspondence address: Inveralmond House, Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 March 2004
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Manager

ANDERSON, Scott Keelor

• Correspondence address: 147 Cedar Drive, Perth, Scotland, PH1 1RW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 November 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAILEY, Jonathan

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 November 2013
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Street Lighting Director

BREUGELMANS, Adrianus Johannes Petrus Maria

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, GL50 1PX
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 21 October 2015
• Resigned on: 24 November 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Bank Official

CATERER, Sharon Jill

• Correspondence address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 March 2004
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROME, Trevor Douglas

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2014
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CULBERT, Paul

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 March 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 March 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOURNIS, Erwan Benoit

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 January 2019
• Resigned on: 27 December 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

GEORGIOU, Andreas

• Correspondence address: 47 Longmeadow Road, Sidcup, Kent, DA15 8BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 March 2004
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Senior Manager Asset Finance D

HILLMAN, Christopher Michael

• Correspondence address: 3 Thomas Lane, Finchampstead, Wokingham, Berkshire, RG40 4RU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2006
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Alan Piers

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 October 2015
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Offical

KEOGH, Beverley Anne

• Correspondence address: Unit 1 Royal London Park, Flanders Road, Hedge End, Southampton, United Kingdom, SO30 2LG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 August 2011
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDAID, Neil Jason

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 December 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MURPHY, Helen Mary

• Correspondence address: 2 - 4, Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 21 March 2017
• Resigned on: 2 January 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Asset Manager

O'CRIODAIN, Daire

• Correspondence address: Crag Lodge, Cragataska, Quin, County Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 April 2004
• Resigned on: 28 February 2006
• Nationality: Irish
• Occupation: Banking Executive

ROSHIER, Angela Louise

• Correspondence address: 2 - 4, Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 March 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUGH, Mark Charles

• Correspondence address: 3 Old Mart Avenue, Insch, Aberdeenshire, Scotland, AB52 6HS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 November 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUGH, Mark Charles

• Correspondence address: 55 Vastern Road, Reading, England, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 January 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SCOTT, Jack Anthony

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: January 1992
• Appointed on: 1 April 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHARD, Ian Maxwell

• Correspondence address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 February 2006
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Banker

STOWELL, Raymond Arthur George

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 March 2004
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Managing Director

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 February 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

TEMPLE, Owen

• Correspondence address: 55 Vastern Road, Reading, Berkshire, England, RG1 8BU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 October 2015
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 4 February 2020
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

WADDINGTON, Adam George

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 March 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director