PROGRAM LIGHTING LIMITED

Company number 01277541 ·

Dissolved

4 officers / 14 resignations

Correspondence address
17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP
Appointed
2019-04-30
Occupation
SENIOR VICE PRESIDENT
Nationality
ESTONIAN
Country of residence
ESTONIA
Date of birth
May 1974
Correspondence address
17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP
Appointed
2019-04-30
Occupation
SENIOR VICE PRESIDENT
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
October 1963
Correspondence address
17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP
Appointed
2019-04-30
Occupation
CHIEF FINANCIAL OFFICER
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
May 1969
Correspondence address
17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP
Appointed
2019-04-30
Occupation
CHIEF EXECUTIVE
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
December 1959

Tina-Louise BATSFORD

Director Resigned
Correspondence address
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
Appointed
2017-04-06
Resigned
2022-02-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1966

MR RAYMOND JOSEPH CONBOY

Director Resigned
Correspondence address
17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP
Appointed
2017-03-13
Resigned
2019-04-30
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MS Tina-Louise BATSFORD

Secretary Resigned
Correspondence address
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
Appointed
2017-03-08
Resigned
2022-02-01

MR MARTYN WHERRY

Director Resigned
Correspondence address
17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP
Appointed
2017-03-08
Resigned
2019-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

MR JOHN GOODMAN

Secretary Resigned
Correspondence address
17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP
Appointed
2000-06-01
Resigned
2017-02-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

ALLAN WEBSTER RAMSAY

Secretary Resigned
Correspondence address
2 NESFIELD VIEW, ILKLEY, WEST YORKSHIRE, LS29 9DD
Appointed
1999-04-16
Resigned
2000-05-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

ANDREW PAUL VINCENT

Secretary Resigned
Correspondence address
4 HAZEL ROAD, MYTCHETT, CAMBERLEY, SURREY, GU16 6BB
Appointed
1998-06-23
Resigned
1999-04-16
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

DAVID REGINALD LOWIN

Secretary Resigned
Correspondence address
14 PELHAM CLOSE, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7HU
Appointed
1996-01-22
Resigned
1998-01-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

SIR JOHN TAVARE

Director Resigned
Correspondence address
THE GABLES MACCLESFIELD ROAD, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4BN
Appointed
1991-05-28
Resigned
2008-03-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1920

MR JOHN GOODMAN

Secretary Resigned
Correspondence address
12 STARLING CLOSE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG22 5PY
Appointed
1991-05-28
Resigned
1996-01-22
Nationality
BRITISH
Country of residence
ENGLAND

MR NEIL TREVIS SHELTON

Director Resigned
Correspondence address
SHELAMAR, PLANTATION ROAD, LISS, HAMPSHIRE, GU33 7QB
Appointed
1991-05-28
Resigned
2017-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

MR PETER TRLIE SWAIN

Director Resigned
Correspondence address
88 OXFORD ROAD, WOKINGHAM, BERKSHIRE, RG11 2YJ
Appointed
1991-05-28
Resigned
1993-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1933

John GOODMAN

Secretary Resigned
Correspondence address
12 Starling Close, Kempshott, Basingstoke, Hampshire, RG22 5PY
Resigned
1996-01-22
Nationality
British

MR Nicholas TAVARE

Director Resigned
Correspondence address
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
Resigned
2022-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1954