SLD GENLITE LIMITED

Company number SC045629

31 officers / 27 resignations

D'CRUZ, Agnes Mary

• Correspondence address: 6 Beech Close Court, Cobham, Surrey, KT11 2HA
• Role: Secretary
• Appointed on: 25 January 2008
• Nationality: Malaysian
• Occupation: Lawyer

IDCZAK, Christian Bruno Jean

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Slough, England, SL3 0HB
• Role: Director
• Date of birth: August 1963
• Appointed on: 22 February 2013
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KULLAR, Rajinder Singh

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Slough, England, SL3 0HB
• Role: Director
• Date of birth: July 1958
• Appointed on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SMITH, Evan Francis

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Slough, England, SL3 0HB
• Role: Director
• Date of birth: January 1956
• Appointed on: 22 February 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

DWYER, Maurice John

• Correspondence address: 29 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 15 November 1999
• Nationality: British

FOSTER, David Eric

• Correspondence address: 3 Leadhall Drive, Harrogate, North Yorkshire, HG2 9NL
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 25 January 2008
• Nationality: British

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Company Director

LEGG, Janet

• Correspondence address: 73 Elland Road, Churwell Morley, Leeds, LS27 7QG
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 28 September 1999
• Nationality: British

WAKEFIELD, Josephine

• Correspondence address: 8 Grasslees, Rickleton, Washington, Tyne & Wear, NE38 9JA
• Role (Resigned): Secretary
• Appointed before: 17 July 1989
• Resigned on: 2 April 1993
• Nationality: British

AISBETT, David Vincent

• Correspondence address: 27 Sillswood, Olney, Buckinghamshire, MK46 5PL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 June 1990
• Resigned on: 16 November 1990
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASHFORD, Leslie Ernest Thomas

• Correspondence address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 June 1991
• Resigned on: 28 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

ATTRILL, Christopher Richard

• Correspondence address: 9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 September 2003
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAKER, Paul Hartley

• Correspondence address: 11 Swinton Terrace, Masham, Ripon, North Yorkshire, HG4 4HS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 June 1990
• Resigned on: 26 October 1990
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROADBENT, Garry Keith

• Correspondence address: Mullberry House, Meadowview, Great Plumpton, Preston, PR4 3NF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 November 1999
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Trevor William

• Correspondence address: 1 Staintondale Road The Chase, Newton Aycliffe, Co Durham, DL5 7LG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 October 1990
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Accountant

CLARK, Trevor William

• Correspondence address: 1 Staintondale Road The Chase, Newton Aycliffe, Co Durham, DL5 7LG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 17 July 1989
• Resigned on: 12 June 1990
• Nationality: British
• Occupation: Accountant

FOSTER, David Eric

• Correspondence address: 3 Leadhall Drive, Harrogate, North Yorkshire, HG2 9NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 August 2004
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Chartered Accountant

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 November 1999
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Stuart

• Correspondence address: Westfield House, West End Seaton Ross, York, YO4 4NN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 December 1990
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Manager

HOOK, Eric Ward

• Correspondence address: Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 September 1999
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Richard Hilton

• Correspondence address: 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 January 2007
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JORDAN, Roger

• Correspondence address: Aragon Cottage, Letchmore Heath, Herts, WD2 8EW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 2 October 1989
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Accountant

KELLY, James Arthur

• Correspondence address: 73 Elland Road, Churwell Morley, Leeds, LS27 7QG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 December 1990
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Manager

LEDGER, Ray

• Correspondence address: 4 Brunswick House, 5-6 West Park, Harrogate, North Yorkshire, HG1 2QT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 October 2003
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Director

MCMULLEN, Simon Ross Harden

• Correspondence address: 7 Priory Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8SB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 July 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MENZIES-GOW, Robert Ian

• Correspondence address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 17 July 1989
• Resigned on: 29 September 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MILLER, Andrew

• Correspondence address: Green Rigg, Mickleton, Barnard Castle, County Durham, DL12 0LU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 January 1996
• Resigned on: 28 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MOSTYN, Philip

• Correspondence address: 13 Martello Gardens, Newcastle Upon Tyne, Tyne & Wear, NE7 7LD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 1999
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Operations Director

TAYLOR, Stuart John

• Correspondence address: 94 Langholm Road, East Boldon, Tyne & Wear, NE36 0EF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 October 1994
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Accountant

WILKINSON, Neil Freeman

• Correspondence address: Larkswood Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 23 December 1993
• Resigned on: 28 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WRIGHT, Paul Richard

• Correspondence address: Ailsa Road, Irvine Industrial Estate, Irvine, KA12 8LL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 December 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director