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Lighting Company Limited (The) (No: SC099391)

Address:

Status: Dissolved

Industry Class: None

Current Director: SHAUN ALLEN ORMROD ( DOB: Feb-1965   From: Sep-2017  )

Current Secretary: HAVELOCK EUROPA PLC (   From: Dec-1989  )

Current Secretary: BRUCE MIDDLETON (   From: Apr-2018  )

Resigned Director: HEW EDWARD OGILVY BALFOUR ( DOB: Feb-1952   From: Feb-1990   To: Dec-1989  )

Resigned Director: HEW EDWARD OGILVY BALFOUR ( DOB: Feb-1952   From: Sep-1990   To: Mar-2010  )

Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966   From: Apr-2017   To: Apr-2018  )

Resigned Director: WILLIAM WILSON EVANS ( DOB: Aug-1944   From: Dec-1988   To: Mar-1989  )

Resigned Director: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956   From: Jan-2006   To: May-2014  )

Resigned Director: KENNETH GALLETLY ( DOB: Jul-1946   From: Dec-1988   To: Feb-1989  )

Resigned Director: ALEXANDER HARPER (   From: Dec-1988   To: Feb-1990  )

Resigned Director: COLIN RICHARD JOHNSTONE (   From: Dec-1988   To: Feb-1990  )

Resigned Director: CIARAN ANTHONY KENNEDY ( DOB: Jun-1965   From: Jun-2014   To: Apr-2017  )

Resigned Director: ALAN LATHAM (   From: Dec-1988   To: Sep-1990  )

Resigned Director: GRAHAM MACSPORRAN ( DOB: Feb-1947   From: Aug-2000   To: Dec-2005  )

Resigned Director: ERIC ANDREW PRESCOTT ( DOB: Jan-1957   From: Sep-2010   To: Mar-2015  )

Resigned Director: DAVID JOHN ALEXANDER RITCHIE ( DOB: Oct-1971   From: Mar-2015   To: Sep-2017  )

Resigned Director: PATRICK JOHN SCANNELL ( DOB: Dec-1951   From: Apr-1999   To: Aug-2000  )

Resigned Director: ARTHUR THOMAS WARD ( DOB: Nov-1946   From: Dec-1988   To: Dec-1989  )

Resigned Director: BARRY JAMES WARD (   From: Dec-1988   To: Feb-1989  )

Resigned Director: JOHN STRACHAN WEBSTER ( DOB: Feb-1938   From: Feb-1989   To: Mar-1999  )

Resigned Secretary: WILLIAM LAWSON GOVAN (   From: Dec-1988   To: Dec-1989  )

Persons of Significant Control:

Havelock Europa Plc, I2 Mansfield Hamilton Court, Mansfield, NG18 5FB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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