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Signify Consumer Luminaires Uk Limited (No: 01648234)

Address:

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)

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