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RECOLIGHT LIMITED

Company number 05496729

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Officers: 34 officers / 28 resignations

HARVEY, Nigel David

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Active
Secretary
Appointed on
1 June 2009
Nationality
British

ADAM, Andreas Franz

Correspondence address
Suite 265 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Active
Director
Date of birth
June 1966
Appointed on
22 April 2016
Nationality
German
Country of residence
Germany
Occupation
Head Of E-Waste Management

CLARK, Andrew

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Active
Director
Date of birth
March 1975
Appointed on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Financial Controller

KILBURN, Paul

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Active
Director
Date of birth
April 1974
Appointed on
19 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEADOWS, Stephen Robert

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Active
Director
Date of birth
September 1977
Appointed on
25 June 2024
Nationality
British
Country of residence
England
Occupation
Director

REED, Steven Christopher

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Active
Director
Date of birth
March 1965
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Bid Manager

TAYLOR, Edward

Correspondence address
23 Barnfield Road, Sanderstead, Surrey, CR2 0EZ
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
1 June 2009
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
1 June 2006

ANDERSON, Bridget Helen

Correspondence address
Suite 265, Airport House, Purley Way, Croydon, CR0 0XZ
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 March 2014
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Bridget Helen

Correspondence address
14 Crown Hill, Seaford, East Sussex, BN25 2XJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 February 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Financial Controller

BELL, Stephen

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Resigned
Director
Date of birth
December 1971
Appointed on
19 December 2023
Resigned on
27 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKLE, Richard

Correspondence address
3 Wayside Avenue, Harrogate, North Yorkshire, HG2 8NL
Role Resigned
Director
Date of birth
June 1970
Appointed on
16 October 2006
Resigned on
6 February 2008
Nationality
British
Country of residence
England
Occupation
Marketing Manager

CHRISTIE, Glenn

Correspondence address
Airport House, Purley Way, Croydon, England, CR0 0XZ
Role Resigned
Director
Date of birth
September 1975
Appointed on
4 December 2018
Resigned on
28 January 2020
Nationality
British
Country of residence
England
Occupation
Product Line Leader

DE JAGER, Martinus

Correspondence address
Suite 265 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 April 2016
Resigned on
2 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

DE JAGER, Martinus

Correspondence address
Beekvelden 9, Best, 5685 Ja, Netherlands
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 July 2009
Resigned on
14 October 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Development Manager

ELLIS, David Andrew

Correspondence address
24 Sylvia Avenue, Hatch End, Middlesex, HA5 4QE
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2005
Resigned on
6 February 2008
Nationality
British
Occupation
Product Marketing Manager

FLORACK, Peter

Correspondence address
Hellabrunner Street 1, Munich, Bavaria, Germany, 81543
Role Resigned
Director
Date of birth
October 1967
Appointed on
4 October 2010
Resigned on
31 July 2015
Nationality
German
Country of residence
Germany
Occupation
Business Manger

GLENNY, Edmund Alfred Trevor

Correspondence address
Oakhan 1a Chalk Pit Lane, Oxted, Surrey, RH8 0NF
Role Resigned
Director
Date of birth
September 1948
Appointed on
28 July 2005
Resigned on
17 October 2006
Nationality
British
Country of residence
England
Occupation
Technical Manager

HESS, Andreas Edgar Alexander

Correspondence address
Osram Gmbh, Hellabrunnerstr 1, Munich 81543, Germany
Role Resigned
Director
Date of birth
August 1973
Appointed on
22 October 2009
Resigned on
4 October 2010
Nationality
German
Country of residence
Germany
Occupation
None

KOPPEJAN, Robert Willem Hendrik

Correspondence address
Nieuwe Ryksweg 41, Isheer-Henrikskinderen, 4472 Aa, Netherlands
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 February 2008
Resigned on
23 June 2009
Nationality
Dutch
Occupation
Project Leader

LEES, Peter Edward

Correspondence address
6 Low Beck, Leeds Road, Ilkley, West Yorkshire, LS29 8UN
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 July 2005
Resigned on
17 October 2006
Nationality
British
Occupation
Sales Manager

LOOSSCHILDER, Mauritius Wilhelmus Nicolaas Cornelis

Correspondence address
Suite 265, Airport House, Purley Way, Croydon, CR0 0XZ
Role Resigned
Director
Date of birth
April 1978
Appointed on
14 October 2014
Resigned on
22 April 2016
Nationality
British
Country of residence
Netherlands
Occupation
Manager Collection & Recycling

LUDWIG, Christian

Correspondence address
Dresselstr. 31, Munich, 81827, Germany
Role Resigned
Director
Date of birth
June 1971
Appointed on
7 February 2008
Resigned on
22 October 2009
Nationality
German
Occupation
Senior Director

MCLEAN, Neil

Correspondence address
Havells-Sylvania Europe Ltd, Chiswell Street, London, United Kingdom, EC1Y 4TW
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 January 2010
Resigned on
1 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Strategic Business Unit Leader

NAUTH, David

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
28 January 2020
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Director

O'DONNELL, John Gerard

Correspondence address
18 Melrose Road, Coulsdon, Surrey, CR5 3JH
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 July 2005
Resigned on
6 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Professional Trade

POVALL, Timothy James

Correspondence address
98 Boileau Road, Ealing, London, W5 3AJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 July 2005
Resigned on
11 January 2006
Nationality
British
Occupation
General Manager

PRIMROSE, Neil Alexander

Correspondence address
Recolight Ltd, Airport House, Purley Way, Croydon, England, CR0 0XZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
6 May 2022
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Business Unit Leader

REED, Steven Christopher

Correspondence address
Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
9 February 2015
Resigned on
4 December 2018
Nationality
British
Country of residence
England
Occupation
Commercial Operations Manager

REED, Steven Christopher

Correspondence address
37 Long Buftlers, Harpenden, Hertfordshire, AL5 1JF
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 January 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Marketing Manager

SCHAUB, Julian

Correspondence address
Suite 265 Airport House, Purley Way, Croydon, CR0 0XZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 July 2015
Resigned on
22 April 2016
Nationality
German
Country of residence
Germany
Occupation
None

SPEE, Maurice

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 April 2019
Resigned on
1 June 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Collection & Recycling

SPROTT, Robert

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Resigned
Director
Date of birth
May 1982
Appointed on
1 June 2021
Resigned on
25 June 2024
Nationality
British
Country of residence
England
Occupation
Director

WYATT, David John

Correspondence address
7 Ellis Close, Hoddesdon, Hertfordshire, EN11 9FE
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 August 2008
Resigned on
8 February 2015
Nationality
British
Country of residence
England
Occupation
European Lighting Operations Financ