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W R T L Exterior Lighting Limited (No: 03896819)

Address: UNIT 3, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG, ENGLAND

Status: Active

Incorporated: 15-Dec-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Oct-2024

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: FEDERICO ARIAS (   From: Mar-2006   To: Jan-2012  )

Resigned Director: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956   From: Jan-2013   To: Feb-2016  )

Resigned Director: RICHARD CURTIS ( DOB: Feb-1969   From: Jul-2011   To: Jan-2012  )

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: DOUGLAS NOMINEES LIMITED (   From: Dec-1999   To: Dec-1999  )

Resigned Director: PETER JOHN MASKELL ( DOB: Nov-1957   From: Jan-2012   To: Jan-2013  )

Resigned Director: DEREK MORTON (   From: Jul-2010   To: Jan-2012  )

Resigned Director: RALPH PAUL PARS ( DOB: Apr-1955   From: Oct-2003   To: Jan-2012  )

Resigned Director: PARAMESWARAN PREMKUMAR (   From: Jan-2012   To: Jan-2013  )

Resigned Director: JACOB PRIEM (   From: Jan-2003   To: May-2004  )

Resigned Director: RICHARD PETER SCHMIT ( DOB: Aug-1960   From: Mar-2004   To: Jan-2012  )

Resigned Director: ANDRE SECREST ( DOB: Sep-1977   From: Sep-2017   To: Sep-2018  )

Resigned Director: ANTHONY STUBBS ( DOB: Oct-1959   From: Dec-1999   To: Dec-2010  )

Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960   From: Dec-2015   To: Feb-2016  )

Resigned Director: ZORAN JOHN VAN GESSEL (   From: Jan-2000   To: Jan-2003  )

Resigned Director: EVERT JAN VAN SCHAIK ( DOB: Feb-1951   From: Dec-1999   To: Mar-2004  )

Resigned Director: GERRIT PIETER JACOBUS VAN WIERINGEN ( DOB: Jan-1950   From: Mar-2004   To: Mar-2007  )

Resigned Director: HAYDEN PAUL VIVASH ( DOB: Feb-1965   From: Jan-2013   To: Dec-2015  )

Resigned Director: GARRY JOHN WALKER ( DOB: Dec-1963   From: Oct-2003   To: Jan-2012  )

Resigned Director: PREM WARAN ( DOB: Jun-1969   From: Feb-2016   To: Sep-2017  )

Resigned Director: BRIAN RICHARD STEWART WATSON ( DOB: Apr-1968   From: Dec-1999   To: Dec-2002  )

Resigned Secretary: MARTIN ROBERT ARMSTRONG (   From: Jan-2012   To: Feb-2016  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Dec-1999   To: Dec-1999  )

Resigned Secretary: GARRY JOHN WALKER ( DOB: Dec-1963   From: Dec-2002   To: Jan-2012  )

Resigned Secretary: BRIAN RICHARD STEWART WATSON ( DOB: Apr-1968   From: Dec-1999   To: Dec-2002  )

Persons of Significant Control:

Signify Holding Bv, High Tech Campus 45 5656 Ae Eindhoven, Eindhoven, Netherlands: Ownership of shares – 75% or more (Notified: 2018-04-11)

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