CROMPTON LIGHTING HOLDINGS LIMITED - LEAMINGTON SPA


Overview

CROMPTON LIGHTING HOLDINGS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
CROMPTON LIGHTING HOLDINGS LIMITED was incorporated 27 years ago on 16/12/1994 and has the registered number: 03002225. The accounts status is FULL.

CROMPTON LIGHTING HOLDINGS LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

6 JEPHSON COURT
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GERARD MULLIN May 1966 British Director 2011-08-01 CURRENT
MR PAUL STEPHEN LEWIS Jan 1963 British Director 2015-06-10 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-10-29 CURRENT
MICHAEL JOHN VALE Jan 1944 British Director 1995-01-31 UNTIL 1999-10-29 RESIGNED
LEIGH THOMASSON Oct 1959 United Kingdom Director 1995-01-31 UNTIL 2006-02-15 RESIGNED
GAVIN DAVID SMITH Feb 1964 British Director 2006-07-01 UNTIL 2010-01-31 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1999-10-29 UNTIL 2006-06-30 RESIGNED
ROBERT PRIESTLEY Feb 1943 British Director 1995-04-30 UNTIL 2002-07-17 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 1999-10-29 UNTIL 2009-01-31 RESIGNED
CLARE ADELE JONES Feb 1969 British Director 1995-01-03 UNTIL 1995-01-31 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 1999-10-29 UNTIL 2013-05-01 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
ROBERT FORSTER May 1946 British Director 1996-03-20 UNTIL 2000-09-18 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1994-12-16 UNTIL 1995-01-03 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-12-16 UNTIL 1995-01-03 RESIGNED
JOHN GRAEME BROOK Jun 1945 British Director 1995-01-31 UNTIL 1998-03-16 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
LEIGH THOMASSON Oct 1959 United Kingdom Secretary 1995-01-31 UNTIL 1995-04-30 RESIGNED
JACK BARKER Feb 1932 British Director 1995-01-03 UNTIL 1995-01-31 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1999-10-29 UNTIL 2013-05-01 RESIGNED
ROBERT FORSTER May 1946 British Secretary 1995-04-30 UNTIL 1999-10-29 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1994-12-16 UNTIL 1995-01-03 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2010-01-31 UNTIL 2015-03-27 RESIGNED
JACK BARKER Feb 1932 British Secretary 1995-01-03 UNTIL 1995-01-31 RESIGNED
DAVID KENWORTHY WILKINSON Aug 1950 British Director 1995-10-16 UNTIL 1998-10-17 RESIGNED
DAVID STUART WINTERBOTTOM Nov 1936 British Director 1996-05-20 UNTIL 1998-10-17 RESIGNED

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