CompaniesInTheUK

CURRENT LIGHTING LIMITED

Company number 02072152 ·

Active

3 officers / 38 resignations

Barry WEBB

Director Active
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2023-05-30
Nationality
American
Country of residence
United States
Date of birth
March 1975

Clare Louise CHATHAM

Director Active
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2020-12-09
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1979

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary Active Corporate
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2010-02-01

James FARRELL

Director Resigned
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2022-06-01
Resigned
2023-05-12
Nationality
American
Country of residence
United States
Date of birth
January 1968

MR David John WYATT

Director Resigned
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2019-12-18
Resigned
2020-12-09
Nationality
British
Country of residence
England
Date of birth
January 1956

MR. John Alexander, Mr. IRVINE

Director Resigned
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2019-04-01
Resigned
2022-05-31
Nationality
British
Country of residence
United States
Date of birth
July 1974

MS. Maryrose, Ms. SYLVESTER

Director Resigned
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2019-04-01
Resigned
2019-06-10
Nationality
American
Country of residence
United States
Date of birth
July 1965

MR Marcel VAN HELTEN

Director Resigned
Correspondence address
The Ark 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Appointed
2018-11-29
Resigned
2019-03-31
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
January 1965

MR Gary Lee KIMBER

Director Resigned
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2018-09-12
Resigned
2018-11-02
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1958

MRS Lauren Maria Mierley CRAMER

Director Resigned
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2018-03-21
Resigned
2020-06-05
Nationality
American
Country of residence
United Kingdom
Date of birth
November 1984

Peter James LAU

Director Resigned
Correspondence address
The Ark 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Appointed
2017-12-01
Resigned
2018-01-19
Nationality
American
Country of residence
United Kingdom
Date of birth
July 1979

Michael HALL

Director Resigned
Correspondence address
Foundry Place Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
Appointed
2015-01-06
Resigned
2015-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

Michael Paul BARRETT

Director Resigned
Correspondence address
The Ark 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Appointed
2012-12-20
Resigned
2017-10-24
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

Neil John HEMPSALL

Director Resigned
Correspondence address
Houghton Centre Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
Appointed
2012-07-26
Resigned
2014-10-02
Nationality
British
Country of residence
England
Date of birth
June 1965

MR Keith Robert BAILEY

Director Resigned
Correspondence address
Warlies Park House Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Appointed
2012-07-26
Resigned
2018-09-12
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1949

MR Simon John GREENWOOD

Director Resigned
Correspondence address
The Ark 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Appointed
2012-04-27
Resigned
2017-03-06
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1964

MR David John WYATT

Director Resigned
Correspondence address
Warlies Park House Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Appointed
2011-06-23
Resigned
2014-12-31
Nationality
British
Country of residence
England
Date of birth
January 1956

Paul MACLEAN

Director Resigned
Correspondence address
Houghton Centre Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
Appointed
2006-05-05
Resigned
2011-06-23
Nationality
British
Date of birth
August 1964

MR Edward Charles GUEST

Director Resigned
Correspondence address
9 Ferneley Rise, Thrussington, Leicestershire, LE7 4UA
Appointed
2004-11-24
Resigned
2013-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1952

MR Robert Grenville LEWIS

Secretary Resigned
Correspondence address
Houghton Centre Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
Appointed
2003-11-01
Resigned
2012-05-04
Nationality
British

MR Mark Richard GEE

Director Resigned
Correspondence address
11 Forge Drive, Claygate, Surrey, KT10 0HR
Appointed
2002-02-24
Resigned
2004-09-13
Nationality
British
Country of residence
England
Date of birth
October 1966

Simon PHILLIPS

Director Resigned
Correspondence address
Warlies Park House Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Appointed
2002-02-24
Resigned
2012-04-27
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

David Anthony RIBBONS

Director Resigned
Correspondence address
132 Ardleigh Green Road, Ardleigh Green, Hornchurch, Essex, RM11 2SR
Appointed
2002-02-20
Resigned
2007-09-01
Nationality
British
Date of birth
August 1972

Maria Catarina ANDERSSON

Secretary Resigned
Correspondence address
65 Crookham Road, Fulham, London, SW6 4EG
Appointed
2002-02-20
Resigned
2003-10-31
Nationality
British

Sarah POLLOCK

Secretary Resigned
Correspondence address
Garden Flat 26 Offerton Road, Clapham Old Town, London, SW4 0DJ
Appointed
2000-12-19
Resigned
2002-02-25
Nationality
British

Michele Catherine CROFT

Director Resigned
Correspondence address
15 Mole Abbey Gardens, West Molesey, Surrey, KT8 1QD
Appointed
2000-08-03
Resigned
2002-02-24
Nationality
British
Date of birth
June 1969

Timothy James POVALL

Director Resigned
Correspondence address
98 Boileau Road, Ealing, London, W5 3AJ
Appointed
2000-08-03
Resigned
2005-11-22
Nationality
British
Date of birth
May 1965

Paola TEDALDI

Secretary Resigned
Correspondence address
79 Elsley Road, Battersea, London, SW11 5LJ
Appointed
2000-08-02
Resigned
2000-12-19
Nationality
British

Jonathan Charles WILLIAMS

Director Resigned
Correspondence address
3 Harris Close, Wootton, Northampton, Northamptonshire, NN4 6AD
Appointed
1999-11-24
Resigned
2000-01-21
Nationality
British
Date of birth
September 1955

Colin Anthony GORDON

Director Resigned
Correspondence address
The Flat, Sheephouse Farm Uley Road, Dursley, Gloucestershire, GL11 5AD
Appointed
1999-11-24
Resigned
2000-12-08
Nationality
British
Date of birth
July 1958

Trevor JAGGARD

Director Resigned
Correspondence address
68 The Street, Tongham, Farnham, Surrey, GU10 1DH
Appointed
1999-11-24
Resigned
2001-12-31
Nationality
British
Date of birth
December 1948

MRS Nicola Kay MAGUIRE

Secretary Resigned
Correspondence address
91 Elm Grove Road, London, SW13 0BX
Appointed
1999-11-24
Resigned
2000-08-03
Nationality
British

Alan Graham MATHESON

Director Resigned
Correspondence address
The Waldens Pondside, Graveley, Hitchin, Hertfordshire, SG4 7LG
Appointed
1999-11-24
Resigned
2000-08-03
Nationality
British
Date of birth
January 1961

Steven WAITE

Director Resigned
Correspondence address
9 Garland Way, Emerson Park, Hornchurch, Essex, RM11 2SX
Appointed
1999-11-24
Resigned
2001-12-31
Nationality
British
Date of birth
January 1958

Richard Terence O'DONNELL

Director Resigned
Correspondence address
Flat 2, 9 Woodhayes Road, London, SW19 4RG
Appointed
1999-11-24
Resigned
2000-08-03
Nationality
British
Date of birth
November 1965

William Michael SNYDER

Secretary Resigned
Correspondence address
7 Lakeside, Esher, Surrey, KT10 9EZ
Appointed
1999-01-27
Resigned
1999-11-24
Nationality
American

Stanley Frank DAVIS

Director Resigned
Correspondence address
Flat 3 7 Palace Gate, London, W8 5LS
Appointed
1999-01-27
Resigned
1999-11-24
Nationality
American
Date of birth
September 1947

MR Robert Guy PENROSE

Director Resigned
Correspondence address
1 Manitoba Place, Eydon, Daventry, Northamptonshire, NN11 3PS
Resigned
1993-01-08
Nationality
British
Date of birth
May 1933

MR Bjorn PEHRSSON

Director Resigned
Correspondence address
Torslunda, 17996 Stenhamra, Sweden, FOREIGN
Resigned
1999-02-12
Nationality
Swedish
Date of birth
February 1944

MR Paul Christopher HULSE

Secretary Resigned
Correspondence address
21 Mannington Gardens, Northampton, Northamptonshire, NN4 0XG
Resigned
1999-01-27
Nationality
British

Robert William STEWART

Director Resigned
Correspondence address
24 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JP
Resigned
1999-11-24
Nationality
British
Date of birth
October 1947