DIALIGHT PLC - LONDON


Company Profile Company Filings

Overview

DIALIGHT PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
DIALIGHT PLC was incorporated 32 years ago on 28/03/1990 and has the registered number: 02486024. The accounts status is GROUP and accounts are next due on 30/06/2022.

DIALIGHT PLC - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/06/2022

Registered Office

LEAF C, LEVEL 36 TOWER 42
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ROXBORO GROUP PLC (until 29/09/2005)

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WAYLAND BLOOD Apr 1959 British,American Director 2015-07-01 CURRENT
MR DAVID JEREMY THOMAS May 1954 British Director 2016-04-26 CURRENT
KAREN JACQUELINE OLIVER Dec 1963 British,South African Director 2020-04-01 CURRENT
FARIYAL KHANBABI Jul 1967 British Director 2014-09-08 CURRENT
MR CLIVE ADRIAN ROYNON JENNINGS Sep 1960 British Director 2022-01-18 CURRENT
MRS GAELLE HOTELLIER Apr 1972 French Director 2016-10-03 CURRENT
GOTTHARD HAUG Dec 1958 German Director 2020-04-01 CURRENT
MR RICHARD FRIEND ALLAN Secretary 2019-03-20 CURRENT
MR WILLIAM HENRY WHITELEY Oct 1948 British Director 2001-09-11 UNTIL 2009-05-13 RESIGNED
MR STEVE PAUL GOOD Mar 1961 British Director 2018-06-01 UNTIL 2020-03-31 RESIGNED
MR WAYNE EDMUNDS Feb 1956 American Director 2016-01-25 UNTIL 2019-08-05 RESIGNED
PETER ALFRED MAX CURRY Aug 1930 British Director 1997-02-13 UNTIL 2003-04-23 RESIGNED
SIR ALAN COCKSHAW Jul 1937 British Director 1997-10-01 UNTIL 2005-09-29 RESIGNED
MS WAI KUEN CHIANG Dec 1968 Singaporean Director 2020-10-01 UNTIL 2021-05-19 RESIGNED
MR LINDSAY CLAUDE NEILS BURY Feb 1939 British Director 1993-09-16 UNTIL 2001-04-25 RESIGNED
MRS TRACEY GRAHAM Jul 1965 British Director 2013-01-10 UNTIL 2016-04-26 RESIGNED
ROY THOMAS BURTON Jun 1947 American Director 2005-09-29 UNTIL 2015-03-02 RESIGNED
MR STEPHEN CLIVE BIRD Sep 1960 British Director 2013-01-10 UNTIL 2021-09-10 RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Director 2005-09-29 UNTIL 2009-12-17 RESIGNED
MR JEFFREY LINDSAY HEWITT Sep 1947 British Director 2001-09-11 UNTIL 2007-08-31 RESIGNED
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2010-08-31 UNTIL 2014-01-15 RESIGNED
ROBERT CHARLES HUBERT JEENS Dec 1953 British Director 2001-05-11 UNTIL 2010-08-25 RESIGNED
MR HENRY LEONARD TEE Oct 1945 British Director RESIGNED
MR PHILIP ANTHONY TEMPEST Jun 1949 British Director 1994-05-20 UNTIL 1997-02-13 RESIGNED
PETER CHARLES TIMMS Jun 1948 British Director 1996-01-01 UNTIL 1996-11-18 RESIGNED
SIR DEREK PETER HORNBY Jan 1930 British Director 1993-10-01 UNTIL 1997-02-13 RESIGNED
ALFRED JOHN VAISEY Nov 1953 British Director 1996-08-01 UNTIL 2005-09-29 RESIGNED
MR ROGER ST CYR Sep 1942 American Director RESIGNED
MR PETER SMITHAM May 1942 British Director RESIGNED
MR MICHAEL GEORGE SUTSKO Feb 1969 American Director 2015-06-01 UNTIL 2018-01-08 RESIGNED
MR WILLIAM DAVID GORDON RONALD Sep 1955 British Director 2009-05-14 UNTIL 2016-01-25 RESIGNED
ANDREW FREDERICK RICKETTS Oct 1955 British Director RESIGNED
MR MARTIN LEE RAPP May 1960 American Director 2016-04-26 UNTIL 2019-08-09 RESIGNED
MR GEORGE ALEXANDER RALPH Oct 1958 British Director 2009-12-17 UNTIL 2010-09-28 RESIGNED
ROBERT ERNEST LAMBOURNE Feb 1952 British Director 2010-05-26 UNTIL 2016-04-26 RESIGNED
MR RICHARD JOHN KOCH Jul 1950 British Director 1996-01-01 UNTIL 2001-09-11 RESIGNED
JAMES ANTHONY RYAN Dec 1946 British Director RESIGNED
RICHARD PAUL STUCKES Nov 1967 British Director 2009-05-14 UNTIL 2015-06-30 RESIGNED
MS FARIYAL KHANBABI Secretary 2016-03-01 UNTIL 2016-06-05 RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Secretary 1999-04-28 UNTIL 2009-09-21 RESIGNED
MR CHRISTOPHER MARK FUSSELL Secretary 2016-06-06 UNTIL 2018-11-06 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Secretary 2009-09-21 UNTIL 2016-02-29 RESIGNED
MR RONAN MICHAEL SHEEHY Secretary 2018-11-23 UNTIL 2019-03-20 RESIGNED
MR JOHN BERESFORD ANDREWS Jul 1937 Secretary RESIGNED

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