CROMPTON LAMPS LIMITED

Company number 05590551

21 officers / 19 resignations

APPLETON, Jonathan David George

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, BD4 8QE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

CICERO, Jason Luis Ricardo

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, BD4 8QE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Stephen

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, England, BD4 8QE
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 31 October 2014

HISCOE, Andrew Glenn

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, BD4 8QE
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 1 May 2019

LEWANDOWSKI, Waclaw Marek

• Correspondence address: 54 High House Road, Bradford, West Yorkshire, BD4 4EX
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Director

LUMB, Richard Graham

• Correspondence address: 25 St Philips Drive, Burley In Wharfedale, West Yorkshire, LS29 7EN
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 15 July 2012
• Nationality: British
• Occupation: Finance Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 12 October 2005

BROWN, Stephen Paul

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, England, BD4 8QE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSLEY, Michael Anthony

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, England, BD4 8QE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 November 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOURLAY, Kenneth

• Correspondence address: 5 Grove Park View, Harrogate, North Yorkshire, HG1 4BT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 October 2005
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GWYER, David Paul

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, BD4 8QE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HISCOE, Andrew Glenn

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, BD4 8QE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 September 2014
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Cassie Olivia

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, England, BD4 8QE
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 9 August 2012
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINGS, Gregory Frederick

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, England, BD4 8QE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 August 2012
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Industrialist

KITCHING, Adrian Philip

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, BD4 8QE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEWANDOWSKI, Waclaw Marek

• Correspondence address: 54 High House Road, Bradford, West Yorkshire, BD4 4EX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 October 2005
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMB, Richard Graham

• Correspondence address: 25 St Philips Drive, Burley In Wharfedale, West Yorkshire, LS29 7EN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 March 2006
• Resigned on: 15 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRIESTLEY, Robert

• Correspondence address: 118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 October 2005
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIELDS, John David

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, BD4 8QE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 December 2018
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILL, Andrew Charles

• Correspondence address: Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, BD4 8QE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 August 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2005
• Resigned on: 12 October 2005