SEC HIGHWAY LIGHTING (NO.3) LIMITED

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10 officers / 24 resignations

NAYLOR, Gary Paul

Correspondence address
9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
Role ACTIVE
director
Date of birth
March 1968
Appointed on
21 May 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode B16 8QG £2,638,000

RAVI KUMAR, Balasingham

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
director
Date of birth
March 1975
Appointed on
1 October 2024
Resigned on
21 May 2025
Nationality
British
Occupation
Investment Manager
 
Source data

Average house price in the postcode LS1 2HJ £37,674,000

HOLLIDAY, Beth

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
secretary
Appointed on
4 July 2024
 
Source data

Average house price in the postcode LS1 2HJ £37,674,000

FOWLER, Jack Leonard

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
secretary
Appointed on
11 October 2022
Resigned on
4 July 2024
 
Source data

Average house price in the postcode LS1 2HJ £37,674,000

CUNNINGHAM, Thomas Samuel

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
director
Date of birth
May 1975
Appointed on
15 October 2021
Resigned on
1 October 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode LS1 2HJ £37,674,000

SCOTT, Jack Anthony

Correspondence address
3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
January 1992
Appointed on
1 April 2021
Nationality
British
Occupation
Director
 
Source data

CLARKE, Emma Margaret

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
secretary
Appointed on
13 October 2020
Resigned on
11 October 2022
 
Source data

Average house price in the postcode LS1 2HJ £37,674,000

OGRIGRI, VINCENT

Correspondence address
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, GREATER MANCHESTER, ENGLAND, M1 1JB
Role ACTIVE
Secretary
Appointed on
25 November 2019
Nationality
NATIONALITY UNKNOWN

THAKRAR, Amit Rishi Jaysukh

Correspondence address
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, England, M1 1JB
Role ACTIVE
director
Date of birth
July 1987
Appointed on
3 September 2018
Resigned on
15 October 2021
Nationality
British
Occupation
Chartered Accountant
 
Source data

CUNNINGHAM, Thomas Samuel

Correspondence address
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, England, M1 1JB
Role ACTIVE
director
Date of birth
May 1975
Appointed on
1 October 2016
Resigned on
1 April 2021
Nationality
British
Occupation
Asset Manager
 
Source data

CHALLANDS, JONJO BENJAMIN

Correspondence address
5TH FLOOR 120 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ
Role RESIGNED
Secretary
Appointed on
3 September 2018
Resigned on
25 November 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC1A 4JQ £3,012,000

THAKRAR, AMIT

Correspondence address
10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Secretary
Appointed on
20 April 2017
Resigned on
3 September 2018
Nationality
NATIONALITY UNKNOWN

ADAMS, DAVID THOMAS

Correspondence address
2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Secretary
Appointed on
19 February 2015
Resigned on
20 April 2017
Nationality
NATIONALITY UNKNOWN

MACKINLAY, GAVIN WILLIAM

Correspondence address
10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
11 November 2014
Resigned on
3 September 2018
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

PETERS, ANTONY EDWARD

Correspondence address
2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
December 1984
Appointed on
11 November 2014
Resigned on
10 May 2017
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

MACKINLAY, GAVIN WILLIAM

Correspondence address
2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Secretary
Appointed on
11 November 2014
Resigned on
19 February 2015
Nationality
NATIONALITY UNKNOWN

ROUGH, MARK CHARLES

Correspondence address
55 VASTERN ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 8BU
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
1 January 2014
Resigned on
11 November 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BAILEY, JONATHAN

Correspondence address
55 VASTERN ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 8BU
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
22 October 2013
Resigned on
11 November 2014
Nationality
BRITISH
Occupation
STREET LIGHTING DIRECTOR (PFI SECTOR)

SHARMA, BRIAN DOMINIC

Correspondence address
55 VASTERN ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 8BU
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
8 August 2013
Resigned on
11 November 2014
Nationality
BRITISH
Occupation
SOLICITOR

SHARMA, BRIAN DOMINIC

Correspondence address
55 VASTERN ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 8BU
Role RESIGNED
Secretary
Appointed on
8 August 2013
Resigned on
11 November 2014
Nationality
NATIONALITY UNKNOWN

TANNER, ELIZABETH ANNE

Correspondence address
55 VASTERN ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 8BU
Role RESIGNED
Secretary
Appointed on
21 November 2011
Resigned on
8 August 2013
Nationality
NATIONALITY UNKNOWN

KEOGH, BEVERLEY ANNE

Correspondence address
UNIT 1 ROYAL LONDON PARK, FLANDERS ROAD, SOUTHAMPTON, UNITED KINGDOM, SO30 2LG
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
13 September 2011
Resigned on
22 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

ALLAN, DERRICK DAVIDSON

Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
16 April 2008
Resigned on
11 November 2014
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT MANAGER

TANNER, ELIZABETH ANNE

Correspondence address
55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
16 April 2008
Resigned on
8 August 2013
Nationality
BRITISH
Occupation
BARRISTER

DONNELLY, LAWRENCE JOHN VINCENT

Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
21 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

HILLMAN, CHRISTOPHER MICHAEL

Correspondence address
55 VASTERN ROAD, READING, BERKSHIRE, IRELAND, RG1 8BU
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
29 February 2008
Resigned on
11 November 2014
Nationality
BRITISH
Occupation
DIRECTOR

YATES, PHILIP STEPHEN

Correspondence address
55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
29 February 2008
Resigned on
1 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

CLARKE, PATRICK ANTHONY

Correspondence address
9 ADAMSRILL ROAD, SYDENHAM, SE26 4AL
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
1 January 2008
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SE26 4AL £569,000

DYKE, MICHAEL SEAN

Correspondence address
UPSTREET FARM, CANTERBURY, KENT, CT3 4DG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 January 2007
Resigned on
1 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CT3 4DG £816,000

CUTTILL, PAUL ANDREW

Correspondence address
19 FALLOWFIELDS GREAT, WOODCOTE PARK, LOUGHTON, ESSEX, IG10 4QP
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
13 October 2006
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER NETWOR

Average house price in the postcode IG10 4QP £1,330,000

MAES, MARIA HENRICA

Correspondence address
3-4 BRAMHAM GARDENS, LONDON, SW5 0JQ
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
16 May 2005
Resigned on
12 October 2006
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW5 0JQ £1,865,000

DALTON, ARTHUR JOSEPH

Correspondence address
5 SPRINGFIELD SHAW, LONDON ROAD, BALCOMBE, WEST SUSSEX, RH17 6JF
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
16 May 2005
Resigned on
20 August 2007
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT MANAGER

Average house price in the postcode RH17 6JF £348,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2005
Resigned on
16 May 2005

Average house price in the postcode NW8 8EP £749,000

HIGSON, ROBERT IAN

Correspondence address
SPRINGFIELD, CALVERT ROAD, DORKING, SURREY, RH4 1LT
Role RESIGNED
Secretary
Appointed on
16 May 2005
Resigned on
29 February 2008
Nationality
BRITISH

Average house price in the postcode RH4 1LT £1,409,000

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