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DEXTRA LIGHTING LIMITED

Company number 06460114

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Officers: 22 officers / 12 resignations

WARD, Natasha Mary

Correspondence address
Dextra Group Plc, Brickfields Business Park, Gillingham, England, SP8 4PX
Role Active
Secretary
Appointed on
11 November 2021

ALLARD, Simon

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Active
Director
Date of birth
December 1970
Appointed on
2 January 2008
Nationality
British
Country of residence
England
Occupation
Commercial Director

BURT, Christopher

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Active
Director
Date of birth
April 1986
Appointed on
28 January 2022
Nationality
British
Country of residence
England
Occupation
Director

JENNER, David

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Active
Director
Date of birth
April 1968
Appointed on
6 November 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

LUCAS, Tracey

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Active
Director
Date of birth
August 1969
Appointed on
28 January 2022
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Rupert Henry James

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Active
Director
Date of birth
April 1949
Appointed on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chairman

NATHAN, Russell

Correspondence address
Acre House, 11-15, William Road, London, England, NW1 3ER
Role Active
Director
Date of birth
April 1963
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Director

WARD, Darren

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Active
Director
Date of birth
August 1978
Appointed on
23 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Technical Director

WARD, Natasha

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Active
Director
Date of birth
June 1980
Appointed on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Coo

WILLIAMS, Paul

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Active
Director
Date of birth
December 1979
Appointed on
28 January 2022
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Janie Claire

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Resigned
Secretary
Appointed on
2 January 2008
Resigned on
4 October 2017
Nationality
British
Occupation
Director

MARTIN, Rupert

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Resigned
Secretary
Appointed on
4 October 2017
Resigned on
10 November 2021

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
27 December 2007
Resigned on
2 January 2008

BLACKMORE, Jeremy Peter

Correspondence address
31 Lovelace Close, Abingdon, Oxfordshire, OX14 1XW
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 January 2008
Resigned on
22 June 2009
Nationality
British
Country of residence
England
Occupation
Director

BROWNHILL, Keith John

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 January 2008
Resigned on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENNY, Peter James

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Resigned
Director
Date of birth
June 1952
Appointed on
23 November 2009
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GREENWOOD, Simon John

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 November 2009
Resigned on
14 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LEIGH, Mark

Correspondence address
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
13 September 2019
Resigned on
21 November 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEWIS, Steven

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 May 2012
Resigned on
9 July 2019
Nationality
British
Country of residence
Wales
Occupation
Sales Director

LEWIS, Steven

Correspondence address
Bali, Waterloo Terrace, Machen, Newport, Gwent, NP1 8NN
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 January 2008
Resigned on
23 June 2009
Nationality
British
Occupation
Director

MARTIN, Janie Claire

Correspondence address
Brickfields Business Park, Gillingham, SP8 4PX
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 January 2008
Resigned on
11 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
27 December 2007
Resigned on
2 January 2008