ESSENTIAL LIGHTING LIMITED

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2 officers / 22 resignations

WILLIAMS, RICHARD MARK

Correspondence address
THE COFTON CENTRE GROVELEY LANE, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, B31 4PT
Role ACTIVE
Secretary
Appointed on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR AND SECRETARY

WILLIAMS, RICHARD MARK

Correspondence address
THE COFTON CENTRE GROVELEY LANE, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, B31 4PT
Role ACTIVE
Director
Appointed on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR AND SECRETARY

LOCKET, MARTIN FRANK

Correspondence address
LALEHAM BLUEHOUSE LANE, OXTED, SURREY, RH8 0AD
Role RESIGNED
Director
Appointed on
31 October 2008
Resigned on
1 August 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH8 0AD £1,157,000

BAXLEY, KEVIN

Correspondence address
19 KEELER PLACE, RIDGEFIELD, CONNECTICUT, 06877, USA
Role RESIGNED
Director
Appointed on
31 October 2008
Resigned on
1 August 2013
Nationality
AMERICAN
Occupation
DIRECTOR

HARRIS, JEREMIAH

Correspondence address
5 GILFORD LAKE DRIVE, ARMONK, NEW YORK, USA
Role RESIGNED
Director
Appointed on
31 October 2008
Resigned on
31 October 2013
Nationality
AMERICAN
Occupation
DIRECTOR

ASHTON, BENJAMIN CAMPBELL WINTER

Correspondence address
47 GOVETT STREET, RANDWICK, 2031 NSW, AUSTRALIA
Role RESIGNED
Director
Appointed on
25 August 2008
Resigned on
31 October 2008
Nationality
AUSTRALIAN
Occupation
CHIEF OPERATING OFFICER

WATSON, JEFFREY JAMES

Correspondence address
35 GREEN VALLEY AVENUE, ST IVES, NSW 2075, AUSTRALIA
Role RESIGNED
Director
Appointed on
5 March 2008
Resigned on
31 October 2008
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

WATSON, JEFFREY JAMES

Correspondence address
35 GREEN VALLEY AVENUE, ST IVES, NSW 2075, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
5 March 2008
Resigned on
31 October 2008
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

GARDNER, MICHAEL RICHARDSON

Correspondence address
159 O'SULLIVAN ROAD, BELLEVUE HILL, NEW SOUTH WALES 2023, AUSTRALIA
Role RESIGNED
Director
Appointed on
31 October 2007
Resigned on
25 August 2008
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE OFFICER

KRUG, JEFFREY SAM

Correspondence address
12 MYUNA ROAD, DOVER HEIGHTS, NEW SOUTH WALES 2030, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
31 October 2007
Resigned on
5 March 2008
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

KRUG, JEFFREY SAM

Correspondence address
12 MYUNA ROAD, DOVER HEIGHTS, NEW SOUTH WALES 2030, AUSTRALIA
Role RESIGNED
Director
Appointed on
31 October 2007
Resigned on
5 March 2008
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

SHEPHERD, BRIAN GEORGE

Correspondence address
THE OLD MALT HOUSE, SOUTH SIDE, STEEPLE ASTON, OXFORDSHIRE, OX25 4RT
Role RESIGNED
Director
Appointed on
31 October 2007
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
PRESIDENT EMEA

Average house price in the postcode OX25 4RT £1,332,000

BARFORD, PETER JONATHAN

Correspondence address
THE OLD HOSPITAL, WOOD LANE OUNDLE, PETERBOROUGH, PE8 5TP
Role RESIGNED
Director
Appointed on
28 July 2005
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode PE8 5TP £1,105,000

LUBACH, MARTIN SIMON

Correspondence address
15 TILFORD ROAD, FARNHAM, SURREY, GU9 8DJ
Role RESIGNED
Director
Appointed on
5 October 2000
Resigned on
31 October 2007
Nationality
DUTCH
Occupation
TECHNICAL MANAGER

Average house price in the postcode GU9 8DJ £1,005,000

HUGHES, TOBIAS LLOYD

Correspondence address
125 STAFFORD ROAD, CATERHAM, SURREY, CR3 6JH
Role RESIGNED
Director
Appointed on
5 October 2000
Resigned on
3 March 2003
Nationality
BRITISH
Occupation
LIGHTING DESIGNER

Average house price in the postcode CR3 6JH £467,000

FEENEY, PETER

Correspondence address
427 SUTTON COMMON ROAD, SUTTON, SURREY, SM3 9JD
Role RESIGNED
Director
Appointed on
5 October 2000
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode SM3 9JD £559,000

DEANE, ROGER GEOFFREY

Correspondence address
PHOENIX COTTAGE SHOPHOUSE LANE, FARLEY GREEN, SURREY, GU5 9EG
Role RESIGNED
Director
Appointed on
1 September 1997
Resigned on
21 November 2003
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode GU5 9EG £1,652,000

LOCKET, MARTIN FRANK

Correspondence address
LALEHAM BLUEHOUSE LANE, OXTED, SURREY, RH8 0AD
Role RESIGNED
Secretary
Appointed on
16 June 1994
Resigned on
31 October 2007
Nationality
BRITISH

Average house price in the postcode RH8 0AD £1,157,000

LOCKET, MARTIN FRANK

Correspondence address
LALEHAM BLUEHOUSE LANE, OXTED, SURREY, RH8 0AD
Role RESIGNED
Director
Appointed on
23 December 1993
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
LIGHTING CONSULTANT

Average house price in the postcode RH8 0AD £1,157,000

HALL, ANTHONY SAHER DE HAVILLAND

Correspondence address
RAMS COTTAGE, RAMS LANE, DUNSFOLD, SURREY, GU8 4NR
Role RESIGNED
Director
Appointed on
23 December 1993
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
LIGHTING CONSULTANT

Average house price in the postcode GU8 4NR £1,463,000

LAZARUS, FRANCES MARY

Correspondence address
ROSE COTTAGE, 1 PRIORY ROAD, HAMPTON, MIDDLESEX, TW12 2NR
Role RESIGNED
Secretary
Appointed on
27 April 1993
Resigned on
16 June 1994
Nationality
BRITISH
Occupation
ADMINISTRATOR

Average house price in the postcode TW12 2NR £978,000

COWAN, GRAHAM MICHAEL

Correspondence address
16 GLOUCESTER ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1RT
Role RESIGNED
Nominee Director
Appointed on
27 April 1993
Resigned on
27 April 1993

Average house price in the postcode EN5 1RT £1,086,000

LAZARUS, STEVEN ALEXANDER

Correspondence address
ROSE COTTAGE, 1 PRIORY ROAD, HAMPTON, MIDDLESEX, TW12 2NR
Role RESIGNED
Director
Appointed on
27 April 1993
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW12 2NR £978,000

CONWAY, ROBERT

Correspondence address
18 BARNWELL HOUSE, ST GILES ROAD, LONDON, SE5 7RP
Role RESIGNED
Nominee Secretary
Appointed on
27 April 1993
Resigned on
27 April 1993
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