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AC/DC LIGHTING SYSTEMS LIMITED

Company number 05005498

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Officers: 14 officers / 11 resignations

COGGINS, Paul Marcus

Correspondence address
Zg Lighting (Uk) Limited, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role
Director
Date of birth
May 1969
Appointed on
7 September 2015
Nationality
British
Country of residence
England
Occupation
None

FRANKLAND, Gareth Simeon

Correspondence address
Innovation Works, Gisburn Road, Barrowford, Lancashire, United Kingdom, BB9 8NB
Role
Director
Date of birth
November 1974
Appointed on
17 February 2004
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Thomas

Correspondence address
Zumtobel Lighting Gmbh, Schweizer Strabe 30, Dornbin 6850, Austria
Role
Director
Date of birth
July 1983
Appointed on
7 September 2015
Nationality
German
Country of residence
Austria
Occupation
None

CLARK, Ian

Correspondence address
Innovation Works, Gisburn Road, Barrowford, Lancashire, United Kingdom, BB9 8NB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
7 September 2015

FRANKLAND, Gareth Simeon

Correspondence address
Innovation Works, Gisburn Road, Barrowford, Lancashire, United Kingdom, BB9 8NB
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
1 March 2012
Nationality
British
Occupation
Director

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
5 January 2004
Resigned on
17 February 2004

BRAY, Thomas George

Correspondence address
2 Higher Park Mews, Kelbrook Road, Barnoldswick, United Kingdom, BB18 5TD
Role Resigned
Director
Date of birth
January 1981
Appointed on
25 May 2012
Resigned on
7 September 2015
Nationality
British
Country of residence
England
Occupation
Director

CANOVA, Laurence

Correspondence address
Innovation Works, Gisburn Road, Barrowford, Lancashire, United Kingdom, BB9 8NB
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 March 2004
Resigned on
7 September 2015
Nationality
British
Country of residence
England
Occupation
Engineer

CLARK, Ian Kenneth Sumner

Correspondence address
Innovation House, Gisburn Road, Barrowford, Lancashire, BB9 8NB
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 June 2010
Resigned on
7 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DAWES, Colin

Correspondence address
7 Hawkswood Gardens, Brierfield, Nelson, Lancashire, BB9 5JX
Role Resigned
Director
Date of birth
October 1938
Appointed on
2 March 2004
Resigned on
13 August 2008
Nationality
British
Occupation
Engineer

DAWES, Dorothy

Correspondence address
Innovation Works, Gisburn Road, Barrowford, Lancashire, United Kingdom, BB9 8NB
Role Resigned
Director
Date of birth
March 1942
Appointed on
2 March 2004
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

HORSFIELD, David

Correspondence address
Innovation Works, Gisburn Road, Barrowford, Lancashire, United Kingdom, BB9 8NB
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 February 2004
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANWORTH, Alan

Correspondence address
Innovation Works, Gisburn Road, Barrowford, Lancashire, United Kingdom, BB9 8NB
Role Resigned
Director
Date of birth
August 1937
Appointed on
2 March 2004
Resigned on
7 September 2015
Nationality
Other
Country of residence
England
Occupation
Engineer

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
5 January 2004
Resigned on
17 February 2004