WHITECROFT LIGHTING HOLDINGS LIMITED

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11 officers / 25 resignations

FRANSSON, Anders Erik Einar

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role ACTIVE
director
Date of birth
May 1969
Appointed on
31 March 2020
Resigned on
12 July 2021
Nationality
Swedish
Occupation
Regional Managing Director
 
Source data

MCCARROLL, NEIL ROBERT

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role ACTIVE
Director
Date of birth
August 1972
Appointed on
1 January 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SONESSON, Bodil

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role ACTIVE
director
Date of birth
August 1968
Appointed on
8 October 2018
Resigned on
12 July 2021
Nationality
Swedish
Occupation
President & Ceo
 
Source data

PASKIN, Matthew John

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role ACTIVE
director
Date of birth
April 1980
Appointed on
1 January 2018
Resigned on
12 July 2021
Nationality
British
Occupation
Designer
 
Source data

VAN DER MEER, GEERT JAN

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role ACTIVE
Director
Date of birth
November 1965
Appointed on
1 May 2017
Nationality
DUTCH
Occupation
MANAGER

DAWS, Graham Michael

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role ACTIVE
secretary
Appointed on
11 January 2016
Resigned on
12 July 2021
 
Source data

DAWS, Graham Michael

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role ACTIVE
director
Date of birth
August 1962
Appointed on
11 January 2016
Resigned on
12 July 2021
Nationality
British
Occupation
Accountant
 
Source data

TRAIL, DAVID GEORGE

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role ACTIVE
Director
Date of birth
March 1960
Appointed on
2 February 2009
Nationality
BRITISH
Occupation
DIRECTOR

SERIF, David Raif

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role ACTIVE
director
Date of birth
September 1964
Appointed on
17 April 2007
Resigned on
12 July 2021
Nationality
British
Occupation
Director
 
Source data

CASSIDY, PAUL ANTHONY

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
10 January 2000
Nationality
BRITISH
Occupation
DIRECTOR

WOOD, Michael

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role ACTIVE
director
Date of birth
October 1964
Appointed on
10 December 1999
Resigned on
12 July 2021
Nationality
British
Occupation
Company Director
 
Source data

GIBSON, ANDREW VICTOR

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
4 January 2013
Resigned on
5 October 2015
Nationality
ENGLISH
Occupation
FINANCE DIRECTOR

GIBSON, ANDREW VICTOR

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role RESIGNED
Secretary
Appointed on
4 January 2013
Resigned on
5 October 2015
Nationality
NATIONALITY UNKNOWN

GABRIELSSON, HAKAN

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
23 March 2012
Resigned on
9 March 2016
Nationality
SWEDISH
Occupation
DIRECTOR

BRUNT, TIMOTHY DAVID

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
3 October 2011
Resigned on
11 June 2012
Nationality
BRITISH
Occupation
DIRECTOR

HJERTONSSON, JOHAN

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
20 May 2009
Resigned on
31 August 2018
Nationality
SWEDISH
Occupation
DIRECTOR

ANDERSSON, ANDERS

Correspondence address
FLORAGATAN 22A, 54432, HJO, SWEDEN
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
3 November 2005
Resigned on
24 April 2008
Nationality
SWEDISH
Occupation
DIRECTOR

KARLSSON, ULF

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
3 November 2005
Resigned on
23 March 2012
Nationality
SWEDISH
Occupation
DIRECTOR

BORGVALL, PER OLLE HAKAN

Correspondence address
HJORTGATAN 8, HERRLJUNGA, SE 52431, SWEDEN
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
3 November 2005
Resigned on
3 February 2009
Nationality
SWEDISH
Occupation
DIRECTOR

RAMSAY, IAN THOMAS

Correspondence address
21 QUERNMORE DRIVE, KELBROOK, BARNOLDSWICK, LANCASHIRE, BB18 6TX
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
17 July 2002
Resigned on
3 February 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BB18 6TX £282,000

KILBY, NIGEL NORMAN

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
18 September 2001
Resigned on
4 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.)

Correspondence address
VINCENT VAN GOGHLAAN 47, 2343 RK OEGSTGEEST, HOLLAND
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
11 January 2000
Resigned on
3 November 2005
Nationality
DUTCH
Occupation
LIMITED COMPANY

H2 LIGHTING BV

Correspondence address
OOSTEINDE 19, AMSTERDAM, 1017 WT, NETHERLANDS
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
11 January 2000
Resigned on
3 November 2005
Nationality
DUTCH
Occupation
LIMITED COMPANY

BROWN, JOHN GRAHAM

Correspondence address
77 WORDEN LANE, LEYLAND, PRESTON, LANCASHIRE, PR5 2BD
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
10 January 2000
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

COPSEY, PETER DAVID

Correspondence address
11 MYNCHENS, BASILDON, ESSEX, SS15 5EW
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
10 January 2000
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SS15 5EW £302,000

TURNER, GARY ALLAN

Correspondence address
8 CEDAR CLOSE, EPSOM, SURREY, KT17 4HG
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
10 January 2000
Resigned on
17 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT17 4HG £994,000

WOOD, MICHAEL

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role RESIGNED
Secretary
Appointed on
10 December 1999
Resigned on
4 January 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BARTON, PAUL BERNARD

Correspondence address
WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
10 December 1999
Resigned on
31 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Nominee Director
Appointed on
2 November 1999
Resigned on
10 December 1999

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Nominee Director
Appointed on
2 November 1999
Resigned on
10 December 1999

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Director
Appointed on
2 November 1999
Resigned on
10 December 1999
Nationality
BRITISH
Occupation
FORMATION AGENT

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Nominee Secretary
Appointed on
2 November 1999
Resigned on
10 December 1999

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Nominee Secretary
Appointed on
2 November 1999
Resigned on
10 December 1999

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
2 November 1999
Resigned on
10 December 1999
Nationality
BRITISH
Occupation
FORMATION AGENT

LUCIENE JAMES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Director
Appointed on
27 September 1999
Resigned on
2 November 1999

Average house price in the postcode EC2A 4QS £752,000

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1999
Resigned on
2 November 1999

Average house price in the postcode EC2A 4QS £752,000

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