SEC HIGHWAY LIGHTING (NO.2) LIMITED

Company number 04635671

37 officers / 34 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

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

SCOTT, Jack Anthony

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, David Thomas

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 19 February 2015
• Resigned on: 20 April 2017

CHALLANDS, Jonjo Benjamin

• Correspondence address: 5th Floor 120, Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2018
• Resigned on: 25 November 2019

CLARKE, Emma Margaret

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2020
• Resigned on: 11 October 2022

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 21 November 2011
• Nationality: British
• Occupation: Director

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: 11 October 2022
• Resigned on: 4 July 2024

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

MACKINLAY, Gavin William

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 11 November 2014
• Resigned on: 19 February 2015

OGRIGRI, Vincent

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, England, M1 1JB
• Role (Resigned): Secretary
• Appointed on: 25 November 2019
• Resigned on: 13 October 2020

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 8 August 2013
• Resigned on: 11 November 2014

TANNER, Elizabeth Anne

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 8 August 2013

THAKRAR, Amit

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 20 April 2017
• Resigned on: 3 September 2018

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2003
• Resigned on: 16 January 2003

ALLAN, Derrick Davidson

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 April 2008
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Manager

BAILEY, Jonathan

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 October 2013
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Street Lighting Director (Pfi Sector)

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: 1 October 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Finance Director

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 3 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 March 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Group Secretary Development Di

CLARKE, Patrick Anthony

• Correspondence address: 9 Adamsrill Road, Sydenham, SE26 4AL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2008
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CUNNINGHAM, Thomas Samuel

• 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: May 1975
• Appointed on: 15 October 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Thomas Samuel

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, England, M1 1JB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 October 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

CUTTILL, Paul Andrew

• Correspondence address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chief Operating Officer Networ

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: 1 October 2003
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DYKE, Michael Sean

• Correspondence address: Upstreet Farm, Canterbury, Kent, CT3 4DG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2007
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Director

HIGSON, Robert Ian

• Correspondence address: 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 January 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Solicitor

HILLMAN, Christopher Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 February 2008
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEOGH, Beverley Anne

• Correspondence address: Unit 1, Royal London Park, Flanders Road, Southampton, United Kingdom, SO30 2LG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 September 2011
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKINLAY, Gavin William

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 November 2014
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MAES, Miriam

• Correspondence address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2004
• Resigned on: 12 October 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Antony Edward

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 11 November 2014
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROUGH, Mark Charles

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 August 2013
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TANNER, Elizabeth Anne

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 April 2008
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, England, M1 1JB
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 3 September 2018
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant