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Zg Lighting (Uk) Limited (No: 02851586)

Address: CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG

Status: Active

Incorporated: 09-Aug-1993

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: EMANUEL HAGSPIEL ( DOB: Feb-1984   From: Jul-2021  )

Current Director: EMANUEL HAGSPIEL ( DOB: Feb-1984   From: Jul-2021  )

Current Director: EMANUEL HAGSPIEL ( DOB: Feb-1984   From: Jul-2021  )

Current Director: PAUL KILBURN ( DOB: Apr-1974   From: Nov-2022  )

Current Director: MARC-ANDRÉ RUSCH ( DOB: Jan-1977   From: Jun-2022  )

Current Secretary: CHRISTOPHER COLIN WHITEHEAD (   From: Sep-2016  )

Resigned Director: MATTHEW JAMES BOUCHER ( DOB: Jul-1972   From: Oct-2018   To: Jun-2022  )

Resigned Director: PAUL MARCUS COGGINS ( DOB: May-1969   From: Jun-2015   To: May-2018  )

Resigned Director: BRIAN ROY GRANT DANIELS ( DOB: Jan-1946   From: Sep-1993   To: Apr-2007  )

Resigned Director: PETER JOHN HOUGHTON ( DOB: Apr-1959   From: Jun-2015   To: May-2018  )

Resigned Director: PETER KLEINITZER (   From: Mar-1994   To: Sep-2004  )

Resigned Director: GEHARD OBERLECHNER (   From: Sep-1993   To: Apr-1997  )

Resigned Director: GERD PECHURA (   From: Sep-2004   To: Oct-2009  )

Resigned Director: MARK LEONARD JAMES RUSSELL ( DOB: Apr-1980   From: May-2018   To: Oct-2018  )

Resigned Director: DIETRICH SCHRAER (   From: Oct-1993   To: Mar-1994  )

Resigned Director: CLAIRE THERESE THOMSON ( DOB: Sep-1970   From: Jun-2018   To: Jul-2021  )

Resigned Director: WILHELM RICHARD TSCHOL (   From: Apr-1997   To: Aug-1999  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Director: JURG ZUMTOBEL (   From: Mar-1994   To: Oct-2007  )

Resigned Secretary: IAN RICHARDS ( DOB: Nov-1954   From: Mar-1995   To: Jul-2011  )

Resigned Secretary: ST JOHN'S SQUARE SECRETARIES LTD (   From: Jul-2011   To: Sep-2016  )

Resigned Secretary: ST JOHNS SQUARE SECRETARIES LIMITED ( DOB: Jan-1961   From: Sep-1993   To: Mar-1995  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Sep-1993   To: Sep-1993  )

Persons of Significant Control:

Zumtobel Group Ag, 8 Hochster Strasse, 6850 Donbirn, Austria: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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