SUNDERLAND STREETLIGHTING LIMITED

Company number 04524734

32 officers / 29 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 19 June 2017

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• Registration number: 624621

BARRY, Angus Michael

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HELLIWELL, Stephen John

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Information Consultant

HIGSON, Robert Ian

• Correspondence address: 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 29 July 2003
• Nationality: British

JAMES, Thomas John

• Correspondence address: 62 Potter Street, Melbourne, Derbyshire, DE73 8DW
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

OSBORN, David Robert

• Correspondence address: 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Finance Director

SEATON-FRY, Maria

• Correspondence address: Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 25 September 2012

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 1 May 2011
• Nationality: British
• Occupation: Solicitor

WARGENT, Nicholas

• Correspondence address: Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 24 April 2015

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 20 November 2003

BLUMBERGER, Richard John

• Correspondence address: Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 August 2009
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYANT, Nicola Jayne

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 October 2002
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Director Of Finance

BUSMAN, Kathryn Anne

• Correspondence address: 17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 July 2003
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 3 September 2002
• Resigned on: 22 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

CRAVEN, Kevin David

• Correspondence address: Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 August 2009
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DATE, Stephen James

• Correspondence address: 31 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 October 2002
• Resigned on: 29 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DUNCAN, Mathew Robert

• Correspondence address: Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 September 2014
• Resigned on: 31 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

FILSHIE, Rodney Derek

• Correspondence address: Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 June 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Amanda Lucia

• Correspondence address: Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 November 2012
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAWTIN, Paul Andrew

• Correspondence address: Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 April 2011
• Resigned on: 16 October 2012
• Nationality: Uk
• Country of residence: England
• Occupation: Human Resources Director

JACKSON, Jahn Charles

• Correspondence address: Tila, Bentley, Farnham, Surrey, GU10 5HZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 March 2008
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Group Managing Director

MACLEAN, Robert Ian

• Correspondence address: 12 Webb Ellis Road, Rugby, CV22 7AU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 October 2002
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MCGOWAN, Craig

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 January 2022
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

NEWELL, Stewart Raymond

• Correspondence address: 4 Stoke Charity Road, Kings Worthy, Winchester, Hampshire, England, SO23 7LS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 March 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chief Operating Officer

OSBORN, David Robert

• Correspondence address: 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 April 2009
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 September 2002
• Resigned on: 22 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

SCOTT, Anthony Allan

• Correspondence address: 32 Greenways, Abernant, Aberdare, Mid Glamorgan, CF44 0GW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 July 2003
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

WHATMOUGH, David

• Correspondence address: 14 Rugby Road, Dunchurch, Rugby, CV22 6PN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 October 2002
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Engineer

WILSON, David John

• Correspondence address: Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 November 2012
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WOODHOUSE, Terry Colin

• Correspondence address: Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 April 2011
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, Philip Michael

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant