Company information:
Ealing Lighting Limited (No: 05452550)
Status: Dissolved
Industry Class: None
Current Director: SCOTT KEELOR ANDERSON ( DOB: Jun-1970 From: Nov-2016 )
Current Secretary: BRIAN DOMINIC SHARMA ( From: Aug-2013 )
Resigned Director: DERRICK DAVIDSON ALLAN ( DOB: May-1966 From: Apr-2008 To: Dec-2015 )
Resigned Director: JONATHAN BAILEY ( From: Oct-2013 To: Jan-2018 )
Resigned Director: PATRICK ANTHONY CLARKE ( DOB: Jul-1961 From: Jan-2008 To: Feb-2008 )
Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959 From: Oct-2006 To: Feb-2008 )
Resigned Director: STEPHEN JAMES DATE ( DOB: Aug-1951 From: May-2005 To: Jul-2007 )
Resigned Director: MICHAEL SEAN DYKE ( DOB: Jan-1967 From: Jan-2007 To: Jan-2008 )
Resigned Director: CHRISTOPHER MICHAEL HILLMAN ( DOB: Mar-1961 From: Feb-2008 To: Oct-2015 )
Resigned Director: BEVERLEY ANNE KEOGH ( From: Sep-2011 To: Oct-2013 )
Resigned Director: MARIA HENRICA MAES ( DOB: May-1956 From: May-2005 To: Oct-2006 )
Resigned Director: MARK CHARLES ROUGH ( From: Jan-2014 To: Apr-2015 )
Resigned Director: BRIAN DOMINIC SHARMA ( DOB: Jan-1971 From: Aug-2013 To: Jan-2018 )
Resigned Director: ELIZABETH ANNE TANNER ( DOB: May-1971 From: Apr-2008 To: Aug-2013 )
Resigned Director: OWEN TEMPLE ( From: Dec-2015 To: Nov-2016 )
Resigned Director: PHILIP STEPHEN YATES ( DOB: Feb-1956 From: Feb-2008 To: Jan-2014 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( From: Feb-2008 To: Nov-2011 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: May-2005 To: Feb-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: ELIZABETH ANNE TANNER ( From: Nov-2011 To: Aug-2013 )
Persons of Significant Control:
Sse Contracting Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)