Company information:
Ledvance Ltd (No: 01961715)
Address: SECOND FLOOR, STERLING HOUSE, 810 MANDARIN COURT, WARRINGTON, CHESHIRE, WA1 1GG, UNITED KINGDOM
Status: Active
Incorporated: 19-Nov-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: NELO DOS SANTOS NEVES ( DOB: Mar-1976 From: Apr-2022 )
Current Director: DEREK MCMILLAN ( DOB: Feb-1960 From: Mar-2022 )
Current Director: TOBIAS RAAB ( DOB: Feb-1986 From: Sep-2018 )
Current Director: TOBIAS RAAB ( DOB: Feb-1986 From: Sep-2018 )
Resigned Director: WOLF-DIETER BOPST ( DOB: Oct-1939 From: Mar-1993 To: Apr-2005 )
Resigned Director: RICHARD BUSHNELL ( DOB: Sep-1973 From: Apr-2015 To: Jul-2016 )
Resigned Director: ROBERT CABAN ( DOB: Oct-1947 From: Apr-1993 To: Oct-2001 )
Resigned Director: HELEN CLAIRE CARLESS ( DOB: Mar-1962 From: Feb-2012 To: Jul-2013 )
Resigned Director: ANDREW EDGER ( DOB: Apr-1966 From: Aug-2014 To: Jul-2016 )
Resigned Director: JUERGEN CARLOS GEHRELS ( DOB: Jul-1935 From: May-1995 To: Mar-1998 )
Resigned Director: GERARD THOMAS GENT ( DOB: Dec-1953 From: Dec-2009 To: Jan-2012 )
Resigned Director: MARTIN GOETZELER ( DOB: May-1962 From: Oct-2001 To: Feb-2002 )
Resigned Director: MARTIN FRED LUDWIG GOETZELER ( DOB: May-1962 From: Jul-2005 To: Oct-2009 )
Resigned Director: ANDREAS JOSEF GOSS ( DOB: Mar-1964 From: Aug-2008 To: Oct-2009 )
Resigned Director: ISMO KORHONEN ( DOB: Mar-1959 From: Jun-2016 To: Sep-2017 )
Resigned Director: PETER CLAUS EDWIN ERNST MANNHART ( DOB: Aug-1959 From: Nov-2009 To: Jul-2016 )
Resigned Director: RUNE WILHELM MARKI ( DOB: Oct-1950 From: May-2008 To: Mar-2015 )
Resigned Director: DEREK MCMILLAN ( DOB: Feb-1960 From: Oct-2017 To: Mar-2022 )
Resigned Director: ALAN MILLS ( DOB: Feb-1933 From: Mar-1993 To: Mar-1993 )
Resigned Director: HEINZ PETER MOHR ( DOB: Jul-1934 From: Mar-1993 To: Oct-1998 )
Resigned Director: JOHANNES NAERGER ( DOB: Aug-1960 From: Mar-2006 To: Apr-2009 )
Resigned Director: SIEGMAR GUNTER PROEBSTL ( DOB: Dec-1960 From: Feb-2002 To: Oct-2003 )
Resigned Director: DAVID JOHN SCHOFIELD ( DOB: Feb-1958 From: Oct-2003 To: Apr-2008 )
Resigned Director: THOMAS SEEBERG ( DOB: Jan-1942 From: Oct-1998 To: Feb-2006 )
Resigned Director: CHRISTOPH THALHAMMER ( DOB: May-1977 From: Jun-2016 To: Sep-2018 )
Resigned Director: MAIK TORSTEN WEBER ( DOB: Apr-1972 From: Apr-2012 To: Jul-2014 )
Resigned Director: THOMAS ANDREW WHITE ( DOB: Apr-1959 From: Oct-2007 To: Mar-2008 )
Resigned Director: ALAN JOHN WOOD ( DOB: Mar-1947 From: Mar-1998 To: Oct-2007 )
Resigned Director: HEINRICH ZIMMERMANN ( DOB: Sep-1961 From: Nov-2009 To: Apr-2012 )
Resigned Secretary: HELEN CLAIRE CARLESS ( From: Feb-2012 To: Jul-2013 )
Resigned Secretary: GERARD THOMAS GENT ( DOB: Dec-1953 From: May-1999 To: Jan-2012 )
Resigned Secretary: IAN PHILIP HOWARD ( DOB: Jun-1955 From: Mar-1993 To: Feb-1997 )
Resigned Secretary: EDWARD DAVID WENZERUL ( DOB: Jul-1954 From: Feb-1997 To: May-1999 )