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 30 years ago on 28/03/1990 and has the registered number: 02486024. The accounts status is GROUP and accounts are next due on 30/06/2020.

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 31/12/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/03/2016 25/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CLIVE BIRD Sep 1960 British Director 2013-01-10 CURRENT
MR DAVID JEREMY THOMAS May 1954 British Director 2016-04-26 CURRENT
FARIYAL KHANBABI Jul 1967 British Director 2014-09-08 CURRENT
MRS GAELLE HOTELLIER Apr 1972 French Director 2016-10-03 CURRENT
MR STEVE PAUL GOOD Mar 1961 British Director 2018-06-01 CURRENT
DAVID WAYLAND BLOOD Apr 1959 British,American Director 2015-07-01 CURRENT
MR RICHARD FRIEND ALLAN Secretary 2019-03-20 CURRENT
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2010-08-31 UNTIL 2014-01-15 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
SIR DEREK PETER HORNBY Jan 1930 British Director 1993-10-01 UNTIL 1997-02-13 RESIGNED
MR LINDSAY CLAUDE NEILS BURY Feb 1939 British Director 1993-09-16 UNTIL 2001-04-25 RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Director 2005-09-29 UNTIL 2009-12-17 RESIGNED
ROY THOMAS BURTON Jun 1947 American Director 2005-09-29 UNTIL 2015-03-02 RESIGNED
ROBERT CHARLES HUBERT JEENS Dec 1953 British Director 2001-05-11 UNTIL 2010-08-25 RESIGNED
MRS TRACEY GRAHAM Jul 1965 British Director 2013-01-10 UNTIL 2016-04-26 RESIGNED
ROBERT ERNEST LAMBOURNE Feb 1952 British Director 2010-05-26 UNTIL 2016-04-26 RESIGNED
MR GEORGE ALEXANDER RALPH Oct 1958 British Director 2009-12-17 UNTIL 2010-09-28 RESIGNED
MR MARTIN LEE RAPP May 1960 American Director 2016-04-26 UNTIL 2019-08-09 RESIGNED
ANDREW FREDERICK RICKETTS Oct 1955 British Director RESIGNED
MR WILLIAM DAVID GORDON RONALD Sep 1955 British Director 2009-05-14 UNTIL 2016-01-25 RESIGNED
MR ROGER ST CYR Sep 1942 American Director RESIGNED
MR PETER SMITHAM May 1942 British Director RESIGNED
JAMES ANTHONY RYAN Dec 1946 British Director RESIGNED
RICHARD PAUL STUCKES Nov 1967 British Director 2009-05-14 UNTIL 2015-06-30 RESIGNED
ALFRED JOHN VAISEY Nov 1953 British Director 1996-08-01 UNTIL 2005-09-29 RESIGNED
MR RICHARD JOHN KOCH Jul 1950 British Director 1996-01-01 UNTIL 2001-09-11 RESIGNED
PETER CHARLES TIMMS Jun 1948 British Director 1996-01-01 UNTIL 1996-11-18 RESIGNED
MR PHILIP ANTHONY TEMPEST Jun 1949 British Director 1994-05-20 UNTIL 1997-02-13 RESIGNED
MR HENRY LEONARD TEE Oct 1945 British Director RESIGNED
MR MICHAEL GEORGE SUTSKO Feb 1969 American Director 2015-06-01 UNTIL 2018-01-08 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
MR JEFFREY LINDSAY HEWITT Sep 1947 British Director 2001-09-11 UNTIL 2007-08-31 RESIGNED
MR WILLIAM HENRY WHITELEY Oct 1948 British Director 2001-09-11 UNTIL 2009-05-13 RESIGNED

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