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PROLICHT UK LIMITED

Company number 05203206

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Officers: 13 officers / 11 resignations

SMITH, Terry

Correspondence address
Honeysuckle Cottage, Station Road, Eysnford, Dartford, Essex, England, DA4 0EN
Role Active
Director
Date of birth
February 1963
Appointed on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Director

WILLENBROCK, Marco Alexander

Correspondence address
Adolf-Falke-Weg 13, Hanover, Germany, 30 559
Role Active
Director
Date of birth
July 1987
Appointed on
16 January 2015
Nationality
German
Country of residence
Germany
Occupation
Finance Director

FRANKLIN, Joan Carol

Correspondence address
14 The Spire Green Centre, Flex Meadow Pinnacles West, Harlow, Essex, CM19 5TR
Role Resigned
Secretary
Appointed on
11 January 2007
Resigned on
1 November 2012
Nationality
British

NAUMANN, Nicholas

Correspondence address
231 Compass House, Riverside West Smugglers Way, Wandsworth London, SW18 1DQ
Role Resigned
Secretary
Appointed on
25 August 2004
Resigned on
11 January 2007
Nationality
British
Occupation
Director

THOMSON, Joan Carol

Correspondence address
210 Waterhouse Moor, Harlow, Essex, CM18 6BW
Role Resigned
Secretary
Appointed on
11 August 2004
Resigned on
25 August 2004
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 August 2004
Resigned on
11 August 2004

FRANKLIN, Peter

Correspondence address
14 The Spire Green Centre, Flex Meadow Pinnacles West, Harlow, Essex, CM19 5TR
Role Resigned
Director
Date of birth
May 1946
Appointed on
11 August 2004
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

GOERTZ, Gabor Ralf

Correspondence address
14 The Spire Green Centre, Flex Meadow Pinnacles West, Harlow, Essex, CM19 5TR
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 April 2010
Resigned on
15 January 2015
Nationality
German
Country of residence
Hungary
Occupation
Director

HENDERSON, Gary

Correspondence address
29 Weissenburger Str,, Hildesheim, 31134, Germany
Role Resigned
Director
Date of birth
January 1971
Appointed on
7 July 2005
Resigned on
1 April 2010
Nationality
British
Occupation
Project Manager

KRUSCHE, Matthias Peter

Correspondence address
Hardenbergstrasse 21, Hildesheim, 31141
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 August 2004
Resigned on
8 April 2005
Nationality
German
Occupation
Director

NAUMANN, Nicholas

Correspondence address
Flat 1, 34-36 Santos Road Wandsworth, London, SW18 1NS
Role Resigned
Director
Date of birth
May 1978
Appointed on
25 August 2004
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Director

SCHIEDECK, Uwe

Correspondence address
Suite 98, Greenway Business Centre, Harlow Business Park, Harlow, Essex, England, CM19 5QE
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 April 2010
Resigned on
20 March 2018
Nationality
German
Country of residence
Germany
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 August 2004
Resigned on
11 August 2004