WHITECROFT LIGHTING LIMITED

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14 officers / 21 resignations

SERIF, David Raif

Correspondence address: Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX

Role ACTIVE: director

Date of birth: September 1964

Appointed on: 8 April 2022

Nationality: British

Occupation: Managing Director

: Source data

FLINK, Catharina Anna Birgitta

Correspondence address: Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX

Role ACTIVE: director

Date of birth: July 1971

Appointed on: 15 September 2021

Resigned on: 13 March 2023

Nationality: Swedish

Occupation: Head Of Business Area

: Source data

MAWBY, Peter

Correspondence address: Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX

Role ACTIVE: secretary

Appointed on: 12 July 2021

Resigned on: 5 July 2024

: Source data

MAWBY, Peter

Correspondence address: Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX

Role ACTIVE: director

Date of birth: September 1974

Appointed on: 12 July 2021

Resigned on: 5 July 2024

Nationality: British

Occupation: Finance Director

: Source data

MCCARROLL, Neil Robert

Correspondence address: Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX

Role ACTIVE: director

Date of birth: August 1972

Appointed on: 1 January 2019

Resigned on: 8 April 2022

Nationality: British

Occupation: None

: Source data

SONESSON, BODIL

Correspondence address: BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX

Role ACTIVE: Director

Date of birth: August 1968

Appointed on: 8 October 2018

Nationality: SWEDISH

Occupation: PRESIDENT & CEO

PASKIN, Matthew John

Correspondence address: Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX

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: 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: Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX

Role ACTIVE: secretary

Appointed on: 11 January 2016

Resigned on: 12 July 2021

: Source data

DAWS, Graham Michael

Correspondence address: Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX

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: 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: Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX

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: BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX

Role ACTIVE: Director

Date of birth: June 1963

Appointed on: 17 July 2002

Nationality: BRITISH

Occupation: DIRECTOR

WOOD, MICHAEL

Correspondence address: BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX

Role ACTIVE: Director

Date of birth: October 1964

Appointed on: 10 December 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GIBSON, ANDREW VICTOR

Correspondence address: BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX

Role RESIGNED: Secretary

Appointed on: 4 January 2013

Resigned on: 5 October 2015

Nationality: NATIONALITY UNKNOWN

GIBSON, ANDREW VICTOR

Correspondence address: 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

GABRIELSSON, HAKAN

Correspondence address: 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: 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: 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

KARLSSON, ULF

Correspondence address: 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

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

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

COPSEY, PETER DAVID

Correspondence address: 11 MYNCHENS, BASILDON, ESSEX, SS15 5EW

Role RESIGNED: Director

Date of birth: December 1962

Appointed on: 17 July 2002

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: 17 July 2002

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: DIRECTOR

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

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: BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX

Role RESIGNED: Director

Date of birth: June 1966

Appointed on: 17 July 2002

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

WOOD, MICHAEL

Correspondence address: 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: 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 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 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 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 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

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

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

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