Company information:
Translite Limited (No: 02284303)
Address: UNIT 3, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG, ENGLAND
Status: Active
Incorporated: 08-Apr-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: BREN DIANE LUMSDEN ( DOB: Feb-1972 From: Feb-2024 )
Current Director: LYNN MARGARET MILLNS ( DOB: Oct-1968 From: Feb-2016 )
Current Secretary: LYNN MARGARET MILLNS ( From: Feb-2016 )
Resigned Director: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Sep-2011 To: Feb-2016 )
Resigned Director: ALAN DAVID BRIERLEY ( DOB: Feb-1945 From: Feb-1992 To: Mar-1999 )
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: ZIA EFTEKAR ( DOB: Mar-1945 From: Sep-2000 To: Sep-2011 )
Resigned Director: ELENA EISENMAN ( From: Jun-1991 To: Sep-2000 )
Resigned Director: WILLIAM GERARD FERKO ( From: Nov-2000 To: May-2010 )
Resigned Director: JEREMY DALTON LOWRY ( From: Feb-1992 To: Feb-1999 )
Resigned Director: MICHAEL MANNING ( From: Jul-2010 To: Sep-2011 )
Resigned Director: JAMES LEATHES PRIOR ( DOB: May-1955 From: Feb-1992 To: Dec-2003 )
Resigned Director: JOSEPH HENRY RUSTON ( DOB: Apr-1946 From: Feb-1992 To: Sep-2000 )
Resigned Director: ANDRE SECREST ( DOB: Sep-1977 From: Sep-2017 To: Sep-2018 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Dec-2015 To: Feb-2016 )
Resigned Director: HAYDEN PAUL VIVASH ( DOB: Feb-1965 From: Sep-2011 To: Dec-2015 )
Resigned Director: PREM WARAN ( DOB: Jun-1969 From: Feb-2016 To: Sep-2017 )
Resigned Director: KERRY ANTHONY WILSON ( DOB: Feb-1946 From: Feb-1992 To: Sep-2000 )
Resigned Secretary: MARTIN ROBERT ARMSTRONG ( From: May-2010 To: Feb-2016 )
Resigned Secretary: ANTHONY NIGEL FIDUCIA ( DOB: May-1952 From: Sep-2000 To: Feb-2002 )
Resigned Secretary: LION CORPORATE SERVICES LIMITED ( From: Jan-2003 To: May-2010 )
Resigned Secretary: ANTHONY JOHN PENNA ( DOB: Jan-1945 From: Feb-1992 To: Sep-2000 )
Resigned Secretary: RAYMOND ZACCAGNINI ( From: Feb-2002 To: Jan-2003 )
Persons of Significant Control:
Genlyte Thomas Group Llc, 200 Franklin Square Drive 200 Franklin Square Drive, Somerset, Nj 08873-4186, Somerset Nj, Netherlands: Ownership of shares – 75% or more (Notified: 2018-04-11)