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ASTRO LIGHTING HOLDINGS LIMITED

Company number 09628932

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Officers: 16 officers / 8 resignations

BASSANT, Penelope Jane

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Active
Secretary
Appointed on
8 June 2015

FEARON, Clare Louise

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Active
Secretary
Appointed on
8 June 2015

BASSANT, James Edward

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Active
Director
Date of birth
September 1966
Appointed on
8 June 2015
Nationality
British
Country of residence
England
Occupation
Design Director

DUNKLEY, Andy Albert

Correspondence address
The Astro Building, River Way, Harlow, England, CM20 2GJ
Role Active
Director
Date of birth
July 1967
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Chairman

FEARON, John Turner

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Active
Director
Date of birth
June 1950
Appointed on
8 June 2015
Nationality
British
Country of residence
England
Occupation
Chairman

MASTERS, David

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Active
Director
Date of birth
May 1971
Appointed on
17 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RIBBONS, David Anthony

Correspondence address
The Astro Building, River Way, Harlow, England, CM20 2GL
Role Active
Director
Date of birth
August 1972
Appointed on
27 June 2023
Nationality
British
Country of residence
England
Occupation
Sales Director

VAN DER KOLK, Peter Benjamin

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Active
Director
Date of birth
August 1970
Appointed on
8 August 2023
Nationality
British
Country of residence
England
Occupation
Ceo

CAVALIERI, Marco

Correspondence address
Unit G2 River Way, Harlow, Essex, England, CM20 2DP
Role Resigned
Director
Date of birth
February 1971
Appointed on
29 September 2015
Resigned on
16 March 2016
Nationality
Italian
Country of residence
England
Occupation
Sales Director

GILBERT, Marc Yves Alexandre

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
11 June 2018
Resigned on
6 April 2023
Nationality
French
Country of residence
England
Occupation
Sales Director

GRANT, Stuart Spencer

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 June 2015
Resigned on
22 February 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GRANT, Victoria Anne

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
8 June 2015
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

HOWARD, Donna Louise

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 March 2016
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Marketing Director

LAND, Nicholas Charles Edward

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 December 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LITTLE, Mark John James

Correspondence address
Astro Building, River Way, Harlow, England, CM20 2GJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 March 2021
Resigned on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PRINCE, Rachel Elizabeth

Correspondence address
The Astro Building, ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Role Resigned
Director
Date of birth
August 1981
Appointed on
1 April 2018
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer