Company information:
Signify Commercial Uk Limited (No: 00291612)
Address: UNIT 3, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG, ENGLAND
Status: Active
Incorporated: 29-Aug-1934
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: BREN DIANE LUMSDEN ( DOB: Feb-1972 From: Dec-2016 )
Current Director: LYNN MARGARET MILLNS ( DOB: Oct-1968 From: Dec-2016 )
Current Director: JOAO POLA ( DOB: Feb-1980 From: Oct-2017 )
Current Director: PETRUS JOHANNES NICOLAAS VAN DER MERWE ( DOB: Jan-1977 From: Feb-2023 )
Current Secretary: LYNN MARGARET MILLNS ( From: Feb-2016 )
Resigned Director: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Feb-2001 To: Feb-2016 )
Resigned Director: JOHN ANTHONY BERTENSHAW ( DOB: Jan-1944 From: Nov-1991 To: Jun-1997 )
Resigned Director: ROB JOZEF LAMBERTUS DE WEERT ( DOB: Mar-1984 From: Oct-2018 To: Jan-2020 )
Resigned Director: MARIA ANNA KATARINA DENNY ( DOB: Jan-1977 From: Aug-2020 To: Feb-2024 )
Resigned Director: ROBERT EDWARD DUNN ( DOB: May-1946 From: Aug-1996 To: Feb-2001 )
Resigned Director: PETER JOHN MASKELL ( DOB: Nov-1957 From: Feb-2016 To: Oct-2016 )
Resigned Director: MICHAEL GEOFFREY MORRIS ( DOB: Mar-1947 From: Jun-1997 To: Mar-2007 )
Resigned Director: DAVID WILLIAM NICHOLL ( DOB: Sep-1969 From: Oct-2016 To: Oct-2017 )
Resigned Director: CALLUM PETRIE ( DOB: Oct-1963 From: Feb-2016 To: Nov-2016 )
Resigned Director: JOHN MICHAEL ROBINSON ( DOB: Feb-1937 From: Nov-1991 To: Aug-1996 )
Resigned Director: STEPHEN JAMES ROUATT ( DOB: Mar-1976 From: Nov-2020 To: Nov-2022 )
Resigned Director: ANDRE SECREST ( DOB: Sep-1977 From: Sep-2017 To: Sep-2018 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Apr-2007 To: Nov-2010 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Dec-2015 To: Feb-2016 )
Resigned Director: HAYDEN PAUL VIVASH ( DOB: Feb-1965 From: Nov-2010 To: Dec-2015 )
Resigned Director: PREM WARAN ( DOB: Jun-1969 From: Feb-2016 To: Sep-2017 )
Resigned Secretary: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Apr-2007 To: Feb-2016 )
Resigned Secretary: JOHN ANTHONY BERTENSHAW ( DOB: Jan-1944 From: Nov-1991 To: Jun-1997 )
Resigned Secretary: MICHAEL GEOFFREY MORRIS ( DOB: Mar-1947 From: Jun-1997 To: Mar-2007 )
Persons of Significant Control:
Signify Holding Bv, High Tech Campus 45 5656 Ae Eindhoven, Eindhoven, Netherlands: Ownership of shares – 75% or more (Notified: 2018-04-11)