Company information:
Signify Consumer Luminaires Uk Limited (No: 01648234)
Status: Dissolved
Industry Class: None
Current Director: ROB JOZEF LAMBERTUS DE WEERT ( DOB: Mar-1984 From: Oct-2018 )
Current Director: LYNN MARGARET MILLNS ( DOB: Oct-1968 From: Feb-2016 )
Current Secretary: LYNN MARGARET MILLNS ( From: Feb-2016 )
Resigned Director: REDGY ROLAND MARIE ADRIAENS ( DOB: Dec-1958 From: Mar-1996 To: Feb-2008 )
Resigned Director: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Sep-2011 To: Feb-2016 )
Resigned Director: ALLARD ALL BIJLSMA ( DOB: Feb-1961 From: Feb-2008 To: Oct-2008 )
Resigned Director: EDOUARD DE JAECK ( DOB: Oct-1933 From: Jun-1991 To: Jun-1998 )
Resigned Director: PETRUS ANNA CAROLUS DE JAECK ( DOB: Aug-1956 From: Jun-1991 To: Jun-2004 )
Resigned Director: JAN MARGARETHA ROGER DE JAECK ( DOB: Jan-1959 From: Jun-1998 To: Apr-2006 )
Resigned Director: GHISLAIN DE NAEYER ( DOB: Jun-1949 From: Sep-1996 To: Apr-1997 )
Resigned Director: DAVID STEWART HUGHES ( DOB: Nov-1950 From: Jun-2000 To: Oct-2005 )
Resigned Director: PETER JOHN MASKELL ( DOB: Nov-1957 From: Feb-2008 To: Sep-2011 )
Resigned Director: SVEN MERMANS ( DOB: Apr-1974 From: Oct-2006 To: Oct-2008 )
Resigned Director: ROBIN LEWIS NATLEY ( DOB: May-1958 From: Mar-1996 To: Jun-2000 )
Resigned Director: JULES NOTEN ( DOB: Jun-1960 From: Jan-2004 To: Feb-2008 )
Resigned Director: JAN WILLEM RUINEMANS ( DOB: Nov-1969 From: Feb-2008 To: Oct-2008 )
Resigned Director: ANDRE SECREST ( DOB: Sep-1977 From: Sep-2017 To: Sep-2018 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Feb-2008 To: Nov-2010 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Dec-2015 To: Feb-2016 )
Resigned Director: MARK VEYSEY ( DOB: Aug-1959 From: Feb-2006 To: Sep-2006 )
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: REDGY ROLAND MARIE ADRIAENS ( DOB: Dec-1958 From: May-1997 To: Feb-2008 )
Resigned Secretary: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Feb-2008 To: Feb-2016 )
Resigned Secretary: EDOUARD DE JAECK ( DOB: Oct-1933 From: May-1997 To: Jun-1998 )
Resigned Secretary: GHISLAIN DE NAEYER ( DOB: Jun-1949 From: Sep-1996 To: Apr-1997 )
Resigned Secretary: ROBIN LEWIS NATLEY ( DOB: May-1958 From: Mar-1996 To: Jun-2000 )
Persons of Significant Control:
Massive Holding Uk Ltd, Philips Centre Guildford Business Park, Guildford, GU2 8XG, England: Ownership of shares – 75% or more (Notified: 2018-04-11)