* director search - Bodil Sonesson - kompany

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bodil sonesson

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SONESSON, Bodil
Nationality: Swedish
Address: Lancashire, OL7 0AX

WHITECROFT LIGHTING LIMITED
03848973
LIVE
Date Incorporated:

DAWS, Graham Michael
Director - Resigned
Appointed: 2016-01-11
Resigned: 2021-07-12

FRANSSON, Anders Erik Einar
Director - Active
Appointed: 2020-03-31

MCCARROLL, Neil Robert
Director - Active
Appointed: 2019-01-01

PASKIN, Matthew John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-07-12

SERIF, David Raif
Director - Resigned
Appointed: 2007-04-17
Resigned: 2021-07-12

WOOD, Michael
Director - Active
Appointed: 1999-12-10

ANDERSSON, Anders
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-04-24

BARTON, Paul Bernard
Director - Resigned
Appointed: 1999-12-10
Resigned: 2017-05-31

BORGVALL, Per Olle Hakan
Director - Resigned
Appointed: 2005-11-03
Resigned: 2009-02-03

BRUNT, Timothy David
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-06-11

CASSIDY, Paul Anthony
Director - Resigned
Appointed: 2002-07-17
Resigned: 2020-03-31

COPSEY, Peter David
Director - Resigned
Appointed: 2002-07-17
Resigned: 2002-12-31

GABRIELSSON, Hakan
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-03-09

GIBSON, Andrew Victor
Director - Resigned
Appointed: 2013-01-04
Resigned: 2015-10-05

HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.)
Director - Resigned
Appointed: 2000-01-11
Resigned: 2005-11-03

HJERTONSSON, Johan
Director - Resigned
Appointed: 2009-05-20
Resigned: 2018-08-31

KARLSSON, Ulf
Director - Resigned
Appointed: 2005-11-03
Resigned: 2012-03-23

KILBY, Nigel Norman
Director - Resigned
Appointed: 2002-07-17
Resigned: 2018-06-04

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-11-02

RAMSAY, Ian Thomas
Director - Resigned
Appointed: 2002-07-17
Resigned: 2009-02-03

TRAIL, David George
Director - Resigned
Appointed: 2009-02-02
Resigned: 2019-04-30

TURNER, Gary Allan
Director - Resigned
Appointed: 2002-07-17
Resigned: 2007-04-17

VAN DER MEER, Geert Jan, Dr
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-03-31

WARNER, Philip George
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-09-09

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

MAWBY, Peter
Director - Active
Appointed: 2021-07-12

DAWS, Graham Michael
Secretary - Resigned
Appointed: 2016-01-11
Resigned: 2021-07-12

GIBSON, Andrew Victor
Secretary - Resigned
Appointed: 2013-01-04
Resigned: 2015-10-05

WOOD, Michael
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2013-01-04

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 1999-11-02

MAWBY, Peter
Secretary - Active
Appointed: 2021-07-12

WHITECROFT LIGHTING HOLDINGS LIMITED
03848868
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-05

DAWS, Graham Michael
Director - Resigned
Appointed: 2016-01-11
Resigned: 2021-07-12

FRANSSON, Anders Erik Einar
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-07-12

MCCARROLL, Neil Robert
Director - Expired
Appointed: 2019-01-01

PASKIN, Matthew John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-07-12

SERIF, David Raif
Director - Resigned
Appointed: 2007-04-17
Resigned: 2021-07-12

WOOD, Michael
Director - Resigned
Appointed: 1999-12-10
Resigned: 2021-07-12

ANDERSSON, Anders
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-04-24

BARTON, Paul Bernard
Director - Resigned
Appointed: 1999-12-10
Resigned: 2017-05-31

BORGVALL, Per Olle Hakan
Director - Resigned
Appointed: 2005-11-03
Resigned: 2009-02-03

BROWN, John Graham
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-12-31

BRUNT, Timothy David
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-06-11

CASSIDY, Paul Anthony
Director - Resigned
Appointed: 2000-01-10
Resigned: 2020-03-31

COPSEY, Peter David
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-12-31

GABRIELSSON, Hakan
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-03-09

GIBSON, Andrew Victor
Director - Resigned
Appointed: 2013-01-04
Resigned: 2015-10-05

H2 LIGHTING BV
Director - Resigned
Appointed: 2000-01-11
Resigned: 2005-11-03

HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.)
Director - Resigned
Appointed: 2000-01-11
Resigned: 2005-11-03

HJERTONSSON, Johan
Director - Resigned
Appointed: 2009-05-20
Resigned: 2018-08-31

KARLSSON, Ulf
Director - Resigned
Appointed: 2005-11-03
Resigned: 2012-03-23

KILBY, Nigel Norman
Director - Resigned
Appointed: 2001-09-18
Resigned: 2018-06-04

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-11-02

RAMSAY, Ian Thomas
Director - Resigned
Appointed: 2002-07-17
Resigned: 2009-02-03

TRAIL, David George
Director - Resigned
Appointed: 2009-02-02
Resigned: 2019-04-30

TURNER, Gary Allan
Director - Resigned
Appointed: 2000-01-10
Resigned: 2007-04-17

VAN DER MEER, Geert Jan, Dr
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-03-31

WARNER, Philip George
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-09-09

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

DAWS, Graham Michael
Secretary - Resigned
Appointed: 2016-01-11
Resigned: 2021-07-12

GIBSON, Andrew Victor
Secretary - Resigned
Appointed: 2013-01-04
Resigned: 2015-10-05

WOOD, Michael
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2013-01-04

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-10

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 1999-11-02

FAGERHULT LIGHTING LIMITED
03488638
LIVE
Date Incorporated:

AUGUSTSSON, Frank Sture Niclas
Director - Active
Appointed: 2020-02-03

BROWNE, Tony
Director - Active
Appointed: 2010-05-19

WOOD, Michael
Director - Active
Appointed: 2016-03-09

BARTON, Paul Bernard
Director - Resigned
Appointed: 2007-04-01
Resigned: 2017-06-14

BORGVALL, Per Olle Hakan
Director - Resigned
Appointed: 2004-05-06
Resigned: 2009-02-28

BRANDSTEDT, Rolf Otto
Director - Resigned
Appointed: 2004-05-06
Resigned: 2007-03-31

EVEBORN, Bo Olf
Director - Resigned
Appointed: 1998-02-26
Resigned: 2004-04-30

FRANCIS, David Alastair
Director - Resigned
Appointed: 1998-02-26
Resigned: 2007-12-21

HARDING, Joanne
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-07-26

HERMANSSON, Malcolm Thomas
Director - Resigned
Appointed: 1998-02-26
Resigned: 2004-04-30

HIERTONSSON, Johan Carl Ulf
Director - Resigned
Appointed: 2009-06-17
Resigned: 2018-09-05

JONSSON, Lennarth Olavi
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-05-17

KAMPESKOG, Kent Tage Christer
Director - Resigned
Appointed: 2003-12-10
Resigned: 2007-12-21

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-01-19

NORRBY, Leif Conny
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-12-31

SHORTLAND, Mark
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-07-08

SPICER, Paul David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-06-30

VAN DER MEER, Geert Jan, Dr
Director - Resigned
Appointed: 2017-05-31
Resigned: 2020-02-03

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1998-01-19
Resigned: 1998-02-26

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1998-01-19
Resigned: 1998-02-26

O'REGAN, Fergus
Secretary - Active
Appointed: 2016-09-05

BROWNE, Tony
Secretary - Resigned
Appointed: 2010-05-19
Resigned: 2016-09-05

FRANCIS, David Alastair
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 2006-04-01

SPICER, Paul David
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2010-06-30

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 1998-02-26

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1998-01-19

DESIGNPLAN LIGHTING LIMITED
00784246
LIVE
Date Incorporated:

BARNES, David Kevin
Director - Active
Appointed: 2011-12-12

MARCHANT, Luke John
Director - Active
Appointed: 2021-08-23

MUIR, Philip George
Director - Active
Appointed: 2018-06-27

TILLING, Steven Edward
Director - Active
Appointed: 2020-10-01

VAN DER MEER, Geert Jan, Dr
Director - Active
Appointed: 2017-05-31

WOOD, Michael
Director - Active
Appointed: 2016-04-15

BARBER, Ian Goulder
Director - Resigned
Appointed:
Resigned: 1998-04-09

BARTON, Paul Bernard
Director - Resigned
Appointed: 2011-03-11
Resigned: 2017-05-31

BROWNE, Antony Osborne
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-04-30

CUMPER, David Arthur
Director - Resigned
Appointed:
Resigned: 2011-03-11

CUMPER, Michael John
Director - Resigned
Appointed:
Resigned: 2011-03-11

GREEN, Roy George
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-01-04

HARRIS, Braden Lee
Director - Resigned
Appointed: 2016-07-14
Resigned: 2021-04-16

HAWKINS, Alex
Director - Resigned
Appointed: 2014-07-14
Resigned: 2020-01-03

JOHNSON, Alastair Raymond
Director - Resigned
Appointed: 1998-04-14
Resigned: 2004-08-25

LESTER, Alan Mark Denis
Director - Resigned
Appointed: 2013-01-14
Resigned: 2018-12-31

MCCARTHY, Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-06-27

PROCTOR, David Spencer
Director - Resigned
Appointed: 1998-04-14
Resigned: 2005-05-13

ROBEY, Brian John
Director - Resigned
Appointed:
Resigned: 2007-05-31

SHEW, John David William
Director - Resigned
Appointed: 2008-06-03
Resigned: 2013-09-13

WILLIAMSON, Paul David
Director - Resigned
Appointed: 2004-08-25
Resigned: 2014-11-28

CUMPER, Michael John
Secretary - Resigned
Appointed:
Resigned: 2011-03-11

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