THORN LIGHTING OVERSEAS - LONDON


Company Profile Company Filings

Overview

THORN LIGHTING OVERSEAS is a Private Unlimited Company from LONDON and has the status: Active.
THORN LIGHTING OVERSEAS was incorporated 27 years ago on 18/12/1996 and has the registered number: 03295929. The accounts status is TOTAL EXEMPTION FULL.

THORN LIGHTING OVERSEAS - LONDON

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
30 / 4 30/04/2003

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMANUEL HAGSPIEL Feb 1984 Austrian Director 2022-06-01 CURRENT
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-05-01 CURRENT
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
MR DAVID ANTHONY LAYBOURN Apr 1951 British Director 1998-11-27 UNTIL 2001-05-10 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Director 2000-04-17 UNTIL 2004-04-30 RESIGNED
JOHANNES PETER HUTH May 1960 German Director 2000-04-17 UNTIL 2000-10-20 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 2000-10-25 UNTIL 2001-09-04 RESIGNED
MR PAUL MARCUS COGGINS May 1969 British Director 2017-06-28 UNTIL 2018-05-08 RESIGNED
COLIN FREDERICK CHARGE Jun 1945 British Director 1996-12-18 UNTIL 1996-12-18 RESIGNED
ROBERT DONALDSON HAMISH BRYCE Nov 1941 British Director 1997-01-31 UNTIL 1998-11-27 RESIGNED
MR MARTIN ANTON BRANDT May 1960 German Director 2010-10-01 UNTIL 2014-10-13 RESIGNED
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2018-10-01 UNTIL 2022-06-01 RESIGNED
JURG ZUMTOBEL Aug 1936 Austrian Director 2000-04-17 UNTIL 2004-04-30 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2016-09-12 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 1996-12-18 UNTIL 1999-02-23 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 1998-12-01 UNTIL 2000-05-08 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 British Director 1996-12-18 UNTIL 1999-03-01 RESIGNED
DAVID ALEXANDER ROPER Nov 1950 British Director 1998-12-01 UNTIL 2000-05-08 RESIGNED
MR MARK LEONARD JAMES RUSSELL Apr 1980 British Director 2018-05-08 UNTIL 2018-10-01 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 2004-04-30 UNTIL 2009-05-01 RESIGNED
THOMAS SPITZENPFEIL Dec 1962 German Director 2004-04-30 UNTIL 2010-09-30 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 2000-04-19 UNTIL 2001-05-10 RESIGNED
MR PHILIP OSCAR WIDNER Nov 1974 Swedish Director 2014-10-13 UNTIL 2017-06-28 RESIGNED
JUERGEN ALFRED KOPRIO Oct 1950 Swiss Director 2000-12-13 UNTIL 2001-09-04 RESIGNED
MICHAEL ALAN WOODCOCK Jul 1943 Secretary 1998-12-02 UNTIL 2004-01-28 RESIGNED
HELEN THOMAS British Secretary 2000-10-02 UNTIL 2001-11-27 RESIGNED
ANITA STEER British Secretary 1996-12-18 UNTIL 1996-12-18 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 1996-12-18 UNTIL 1998-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorn Lighting Group 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tlg Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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