BESPOKE LIGHTING INTERNATIONAL LIMITED

Company number 05263654

16 officers / 11 resignations

WHITE, Robert Anthony

• Correspondence address: 24 Hamilton Street, Birkenhead, Merseyside, CH41 1AL
• Role: Secretary
• Appointed on: 3 October 2005
• Nationality: Irish
• Occupation: Director

BRYNE, Peter Alan

• Correspondence address: 1 St Seiriol Grove, Prenton Wirral, Prenton, Merseyside, CH43 1UP
• Role: Director
• Date of birth: January 1953
• Appointed on: 19 July 2006
• Nationality: British
• Occupation: Director

GANDHI, Adil

• Correspondence address: 863 South 72nd Place, Springfield, Oregon 97478, Usa
• Role: Director
• Date of birth: November 1936
• Appointed on: 27 June 2006
• Nationality: Usa
• Occupation: Vp & Gen Mgr

LODHI, Almas

• Correspondence address: 12 Upper Blackwater Canyon, Rolling Hills, California 90274, Usa
• Role: Director
• Date of birth: November 1958
• Appointed on: 5 July 2007
• Nationality: United States
• Occupation: Vice President

WHITE, Robert Anthony

• Correspondence address: 24 Hamilton Street, Birkenhead, Merseyside, CH41 1AL
• Role: Director
• Date of birth: July 1975
• Appointed on: 3 October 2005
• Nationality: Irish
• Occupation: Director

MACCRIMMON, Bronwen Jane

• Correspondence address: 22 Burnell Close, Ringstead, Northamptonshire, NN14 4DP
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Secretary

STEWART, Diane Elizabeth Jane

• Correspondence address: 13 Windsor Street, Wallasey, Merseyside, CH45 2JZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Office Manager

WHITE, Robert Anthony

• Correspondence address: 24 Hamilton Street, Birkenhead, Merseyside, CH41 1AL
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 19 July 2006
• Nationality: Irish
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004

HALSTEAD, Andrew Peter

• Correspondence address: Lyveden Manor, Oundle, Peterborough, Northamptonshire, PE8 5AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 2005
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Director

HARRIS, Michael John

• Correspondence address: 16 Sandrock Road, Wallasey, Merseyside, CH45 5EG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 October 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Electronics Engineer

MILLAR, Kenneth John

• Correspondence address: 17 Hope Street, Wallasey, Merseyside, CH45 2LN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 October 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Design Engineer

RAYBOULD, William Keith

• Correspondence address: 14 Mockbeggar Wharf, Wallasey, Merseyside, CH45 3PS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 October 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Logistics Manager

ROSS, Thomas Kevin

• Correspondence address: 2 Bower Road, Heswall, Merseyside, CH60 1XT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 October 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Logistics Manager

STEWART, Diane Elizabeth Jane

• Correspondence address: 13 Windsor Street, Wallasey, Merseyside, CH45 2JZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 October 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Office Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004