THE FINE LIGHTING COMPANY (UK) LIMITED

Company number 06499044

13 officers / 11 resignations

CHAU, Kwok-Hung Peter

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
• Role: Director
• Date of birth: October 1967
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIRONE, Amelia Rosa

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ
• Role: Director
• Date of birth: February 1971
• Appointed on: 1 July 2016
• Nationality: Portuguese,British
• Country of residence: England
• Occupation: Vice President Commercial Finance

DARLING, Lee

• Correspondence address: Medina House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 7 October 2011

HAIGH, Tristan Alexander

• Correspondence address: 32 Elizabeth Road, Henley-On-Thames, Oxfordshire, RG9 1RG
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 1 July 2010
• Nationality: British

HARTLEY, Jenny Anne

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 20 September 2013

MASON, Robert Andrew

• Correspondence address: Medina House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Resigned): Secretary
• Appointed on: 2 July 2010
• Resigned on: 14 April 2011

RINTS, Michael Andrew

• Correspondence address: Medina House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Resigned): Secretary
• Appointed on: 7 October 2011
• Resigned on: 23 April 2012

WHITING, David Whiting

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 31 October 2014

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 26 January 2009

RAFFERTY, Martin Graham

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 September 2011
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Emea Director

STUART, Timothy Ian

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 May 2016
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Bryan Keith

• Correspondence address: 7 Hazelwood Heights, Oxted, Surrey, RH8 0QQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 January 2009
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 11 February 2008
• Resigned on: 26 January 2009