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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)

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