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 34 years ago on 28/03/1990 and has the registered number: 02486024. The accounts status is GROUP and accounts are next due on 30/06/2024.
DIALIGHT PLC was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486024. The accounts status is GROUP and accounts are next due on 30/06/2024.
DIALIGHT PLC - LONDON
This company is listed in the following categories:
26110 - Manufacture of electronic components
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 | 31/12/2022 | 30/06/2024 |
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)
THE ROXBORO GROUP PLC (until 29/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN BLAIR | Nov 1959 | British | Director | 2023-06-07 | CURRENT |
MR RICHARD FRIEND ALLAN | Secretary | 2019-03-20 | CURRENT | ||
MS LYNN BRUBAKER | Oct 1957 | American | Director | 2023-07-01 | CURRENT |
NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2023-05-17 | CURRENT |
FARIYAL KHANBABI | Jul 1967 | British | Director | 2014-09-08 | CURRENT |
MR NIGEL PETER LINGWOOD | Mar 1959 | British | Director | 2022-11-01 | CURRENT |
MR PHILIP ANTHONY TEMPEST | Jun 1949 | British | Director | 1994-05-20 UNTIL 1997-02-13 | RESIGNED |
MR JOHN BERESFORD ANDREWS | Jul 1937 | Secretary | RESIGNED | ||
MR HENRY LEONARD TEE | Oct 1945 | British | Director | RESIGNED | |
RICHARD PAUL STUCKES | Nov 1967 | British | Director | 2009-05-14 UNTIL 2015-06-30 | 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 |
KAREN JACQUELINE OLIVER | Dec 1963 | British,South African | Director | 2020-04-01 UNTIL 2022-12-31 | 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 | |
MR RONAN MICHAEL SHEEHY | Secretary | 2018-11-23 UNTIL 2019-03-20 | RESIGNED | ||
MS FARIYAL KHANBABI | Secretary | 2016-03-01 UNTIL 2016-06-05 | RESIGNED | ||
MR NICHOLAS DAVID MARTIN GILES | Jul 1971 | British | Secretary | 2009-09-21 UNTIL 2016-02-29 | RESIGNED |
MR CHRISTOPHER MARK FUSSELL | Secretary | 2016-06-06 UNTIL 2018-11-06 | RESIGNED | ||
CATHRYN ANN BUCKLEY | Jan 1963 | Secretary | 1999-04-28 UNTIL 2009-09-21 | RESIGNED | |
MR WILLIAM HENRY WHITELEY | Oct 1948 | British | Director | 2001-09-11 UNTIL 2009-05-13 | 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 |
MRS TRACEY GRAHAM | Jul 1965 | British | Director | 2013-01-10 UNTIL 2016-04-26 | RESIGNED |
MR STEVE PAUL GOOD | Mar 1961 | British | Director | 2018-06-01 UNTIL 2020-03-31 | RESIGNED |
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 |
MS WAI KUEN CHIANG | Dec 1968 | Singaporean | Director | 2020-10-01 UNTIL 2021-05-19 | 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 |
DAVID WAYLAND BLOOD | Apr 1959 | British | Director | 2015-07-01 UNTIL 2023-03-30 | RESIGNED |
MR STEPHEN CLIVE BIRD | Sep 1960 | British | Director | 2013-01-10 UNTIL 2021-09-10 | RESIGNED |
MR LINDSAY CLAUDE NEILS BURY | Feb 1939 | British | Director | 1993-09-16 UNTIL 2001-04-25 | RESIGNED |
MRS GAELLE HOTELLIER | Apr 1972 | French | Director | 2016-10-03 UNTIL 2023-06-30 | RESIGNED |
GOTTHARD HAUG | Dec 1958 | German | Director | 2020-04-01 UNTIL 2023-06-30 | RESIGNED |
MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2022-01-18 UNTIL 2023-09-17 | RESIGNED |
ALFRED JOHN VAISEY | Nov 1953 | British | Director | 1996-08-01 UNTIL 2005-09-29 | RESIGNED |
PETER CHARLES TIMMS | Jun 1948 | British | Director | 1996-01-01 UNTIL 1996-11-18 | RESIGNED |
MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2016-04-26 UNTIL 2023-05-16 | RESIGNED |