LIGHTING FOR STAFFORDSHIRE LIMITED

Company number 04636331

31 officers / 26 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 5 November 2010

UK Limited Company What's this?

• Registration number: 05372427

ACUTT, Bryan Michael

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 2 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAKPOE, Prince Yao

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANIELS, Mark Christopher

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director, E.On

VAGHELA, Sandip Hasmukh

• Correspondence address: Eon, Westwood Business Park, Coventry, England, England, CV4 8LG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of B&Cs Finance

DUNN, Gregory Macgill

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 5 November 2010
• Nationality: British

NORTHWOOD, Paul David

• Correspondence address: 8 Ashdale Park, Yarnfield, Stone, Staffordshire, ST15 0SZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 8 August 2008
• Nationality: English
• Occupation: Finance Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 31 March 2003

BAKER, Martin

• Correspondence address: 27 Church Lane, Muston, Nottinghamshire, NG13 0FD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 August 2008
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Head Of Ses Delivery & Managed Services

BASCHE, Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 November 2010
• Resigned on: 13 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Finance & Commercial

BRUCE, Andrew David

• Correspondence address: 147 Constitution Street, Edinburgh, Midlothian, EH6 7AD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 January 2008
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CAVILL, John Ivor

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 March 2010
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTAKIS, Tassos

• Correspondence address: 105 Providence Square, London, SE1 2EB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 May 2009
• Resigned on: 5 March 2010
• Nationality: Greek
• Country of residence: England
• Occupation: Investment Director

CHUDLEY, Bernard

• Correspondence address: The Shrubbery, Stubwood Lane, Denstone, Uttoxeter, Staffordshire, ST14 5HU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 March 2003
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: General Manager Abb Ltd

DAY, Michael Robert

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 March 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 March 2003
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GILBERT, Philip David John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 February 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial

HOLL, Anthony Paul

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 May 2016
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Infrastructure Services

IRETON, John Anthony

• Correspondence address: Newstead Court, Sherwood Park, Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 January 2013
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORGAN, David Alan

• Correspondence address: 1 Old Police Station, Coach Lane, Faringdon, Oxfordshire, SN7 8AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 August 2008
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Pfi E.On Retail E.On Uk

NORTHWOOD, Paul David

• Correspondence address: 8 Ashdale Park, Yarnfield, Stone, Staffordshire, ST15 0SZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 2003
• Resigned on: 8 August 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

OULTON, Richard John

• Correspondence address: 9 Old Acre Lane, Brocton, Stafford, Staffordshire, ST17 0TW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 October 2003
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: General Manager

SHERRARD, Mark Hayton

• Correspondence address: Waterfront House, Lakeside Court, Osier Drive, Sherwood Business Park Annesley, Nottingham, United Kingdom, NG15 0DS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 January 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STROTHERS, Russell Andrew

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 29 November 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAKE, Michael Geoffrey

• Correspondence address: E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 January 2019
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Solutions Delivery

WATSON, Andrew Graham Becket

• Correspondence address: Sunnyside, Langtongate, Duns, Berwickshire, TD11 3QG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 November 2008
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WOODHEAD, Michael Paul

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 October 2009
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYNNE-SIMMONS, Benedict James

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 21 June 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 1 August 2014
• Resigned on: 2 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2003
• Resigned on: 31 March 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2003
• Resigned on: 31 March 2003