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EALING LIGHTING LIMITED

Company number 05452550

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Officers: 20 officers / 18 resignations

SHARMA, Brian Dominic

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role
Secretary
Appointed on
8 August 2013

ANDERSON, Scott Keelor

Correspondence address
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Role
Director
Date of birth
June 1970
Appointed on
24 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
29 February 2008
Nationality
British

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 May 2005
Resigned on
13 May 2005

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
10 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Business Development Manager

BAILEY, Jonathan

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
September 1967
Appointed on
22 October 2013
Resigned on
30 January 2018
Nationality
British
Country of residence
England
Occupation
Street Lighting Director (Pfi Sector)

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

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
13 May 2005
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

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
1 October 2015
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

MAES, Maria Henrica

Correspondence address
3-4 Bramham Gardens, London, SW5 0JQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 May 2005
Resigned on
12 October 2006
Nationality
Dutch
Country of residence
England
Occupation
Company Director

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
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARMA, Brian Dominic

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 August 2013
Resigned on
30 January 2018
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

TEMPLE, Owen

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Director
Date of birth
October 1979
Appointed on
10 December 2015
Resigned on
24 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YATES, Philip Stephen

Correspondence address
55 Vastern Road, Reading, Berkshire, RG1 8BU
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 February 2008
Resigned on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Director