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SHARMA, Brian Dominic
Nationality: British
Address: RG1 8BU, United Kingdom

TVL (NOTTINGHAM) HOLDING LIMITED
07232707
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-09-23
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-04-01

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-11-11

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-11-11

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2010-04-23
Resigned: 2014-11-11

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-11-11
Resigned: 2018-09-03

PETERS, Antony Edward
Director - Resigned
Appointed: 2014-11-11
Resigned: 2017-02-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2010-04-23
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2010-04-23
Resigned: 2014-01-01

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

MIAN, Saeed Hasan
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2020-02-19

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2010-04-22
Resigned: 2011-11-21

MACKINLAY, Gavin William
Secretary - Resigned
Appointed: 2014-11-11
Resigned: 2015-02-20

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-11-11

SULLY, Jack
Secretary - Resigned
Appointed: 2015-02-20
Resigned: 2016-05-01

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-09-03

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2019-02-19
Resigned: 2022-10-11

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
07208914
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-09-23
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-04-01

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2010-03-30
Resigned: 2014-11-11

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-11-11

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-11-11

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-11-11
Resigned: 2018-09-03

PETERS, Antony Edward
Director - Resigned
Appointed: 2014-11-11
Resigned: 2017-02-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-01-01

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

MIAN, Saeed Hasan
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-06-20

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2011-11-21

MACKINLAY, Gavin William
Secretary - Resigned
Appointed: 2014-11-11
Resigned: 2015-02-20

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-11-11

SULLY, Jack
Secretary - Resigned
Appointed: 2015-02-20
Resigned: 2016-05-01

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-09-03

CLARKE, Emma
Secretary - Resigned
Appointed: 2019-06-20
Resigned: 2022-10-11

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

ENERVEO LIMITED
02317133
LIVE
Date Incorporated:

ANDERSON, Scott Keelor
Director - Resigned
Appointed: 2016-11-24
Resigned: 2019-12-05

CHASTON, Stuart Paul
Director - Resigned
Appointed: 2017-04-10
Resigned: 2021-08-16

SINHA, Rajeev Kumar
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-03-03

WOOD, Thomas
Director - Resigned
Appointed: 2018-04-13
Resigned: 2022-04-06

BARNES, Colin
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-07-31

BEVERIDGE, Steven
Director - Resigned
Appointed: 2016-03-16
Resigned: 2017-04-10

BLINCOW, Andrew Duncan
Director - Resigned
Appointed: 2015-12-09
Resigned: 2017-07-05

BREUGELMANS, Adrianus Johannes Petrus Maria
Director - Resigned
Appointed: 2015-07-10
Resigned: 2016-11-24

CASLEY, Henry Roberts
Director - Resigned
Appointed: 1996-09-01
Resigned: 1995-03-07

CHAPMAN, Stuart John
Director - Resigned
Appointed: 2010-12-17
Resigned: 2014-04-16

CULBERT, Paul
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

FRANKLIN, Stewart Frederick
Director - Resigned
Appointed: 1999-02-02
Resigned: 2002-03-31

GARNAR, Philip Douglas
Director - Resigned
Appointed: 2015-12-09
Resigned: 2016-07-20

GAUNTLETT, David Michael
Director - Resigned
Appointed:
Resigned: 2002-09-30

GRAY, David Mclaren
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-11-10

GREENHORN, Kevin David Andrew
Director - Resigned
Appointed: 2010-12-17
Resigned: 2014-04-16

HALL, Robert Michael
Director - Resigned
Appointed:
Resigned: 2005-05-31

HART, James, Doctor
Director - Resigned
Appointed: 1995-03-07
Resigned: 1996-09-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2015-10-01

HOOD, Colin William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-10-01

LAW, Brian
Director - Resigned
Appointed:
Resigned: 1995-11-15

MARCHANT, Ian Derek
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-09-01

MATHIESON, Mark William
Director - Resigned
Appointed: 2010-12-17
Resigned: 2014-04-16

MCMILLAN, Ian William
Director - Resigned
Appointed: 2000-01-25
Resigned: 2000-09-29

MCPHILLIMY, James
Director - Resigned
Appointed: 2014-04-16
Resigned: 2015-12-09

MULLINEAUX, Daron
Director - Resigned
Appointed: 2005-03-17
Resigned: 2015-12-09

MURAWSKI, Raymond
Director - Resigned
Appointed:
Resigned: 1996-09-30

NICOL, Douglas Edward
Director - Resigned
Appointed: 1998-03-11
Resigned: 2002-07-12

O'CONNOR, Michael
Director - Resigned
Appointed: 2016-03-16
Resigned: 2016-11-04

PAYNE, Timothy
Director - Resigned
Appointed: 2004-04-28
Resigned: 2010-12-01

PIKE, Adrian John
Director - Resigned
Appointed: 2001-07-20
Resigned: 2010-12-01

POLLARD, Stephen Godfrey
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-12-31

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-01

SHARP, Rodney Peter
Director - Resigned
Appointed: 2001-07-20
Resigned: 2005-06-30

STOWELL, Raymond Arthur George
Director - Resigned
Appointed: 2002-03-18
Resigned: 2007-10-31

SULLIVAN, Mark John Anthony
Director - Resigned
Appointed: 2017-07-05
Resigned: 2018-03-09

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-08-08

TEMPLE, Owen
Director - Resigned
Appointed: 2015-12-09
Resigned: 2016-03-16

VINE, Malcolm Trevor
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-10-31

YATES, Philip Stephen
Director - Resigned
Appointed: 2005-02-08
Resigned: 2014-01-01

FARRELL, John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-04-15

O'CONNOR, Andrew David
Director - Resigned
Appointed: 2018-04-13
Resigned: 2021-06-30

RIDLEY, Justin
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-01-31

SMITH, Thomas Lloyd
Director - Resigned
Appointed: 2020-03-03
Resigned: 2021-06-30

WARNKE, Luca
Director - Active
Appointed: 2021-06-30

HOULAHAN, Zak Simon Charles
Director - Active
Appointed: 2021-11-29

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2019-08-19

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 2011-11-21

HEARSEY, Peter Geoffrey
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-04-28

MORRIS, Derek Aubrey Goodall
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1999-02-04

MCCOMBE, Helen Elizabeth
Secretary - Resigned
Appointed: 2020-02-18
Resigned: 2021-06-30

KHALID, Mohammed Shehzad
Secretary - Resigned
Appointed: 2019-08-19
Resigned: 2020-02-18

DANDY, David James
Secretary - Resigned
Appointed: 2021-08-23
Resigned: 2023-08-25

SSE UTILITY SERVICES LIMITED
01689416
LIVE
Date Incorporated:
Dissolved on 2019-01-08

GRUBB, Rodney Alexander
Director - Active
Appointed: 2010-03-24

HOGARTH, Stuart John
Director - Active
Appointed: 2010-03-24

BURKE, Martyn Patrick
Director - Resigned
Appointed:
Resigned: 1996-10-14

BURKE, Nora Helen
Director - Resigned
Appointed:
Resigned: 1996-10-14

CASLEY, Henry Roberts
Director - Resigned
Appointed: 1996-08-19
Resigned: 1997-11-11

CHILDS, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-04

COYNE, John Francis
Director - Resigned
Appointed: 1993-05-04
Resigned: 1994-08-23

CULBERT, Paul
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-01-20

DALE, Peter Ernest
Director - Resigned
Appointed: 2005-07-13
Resigned: 2010-07-21

DONNELLY, Lawrence John Vincent
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-10-22

DUNLOP, John Michael
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-10-08

FORBES, James Alexander
Director - Resigned
Appointed:
Resigned: 1995-03-02

GAUNTLETT, David Michael
Director - Resigned
Appointed: 1997-11-11
Resigned: 2002-09-30

GRAY, David Mclaren
Director - Resigned
Appointed: 1999-08-30
Resigned: 1999-11-10

HART, James, Doctor
Director - Resigned
Appointed: 1995-03-02
Resigned: 1997-11-11

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2006-01-20
Resigned: 2015-10-01

HOOD, Colin William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-01-16

MARCHANT, Ian Derek
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-08-30

MATHIESON, Mark William
Director - Resigned
Appointed: 2004-12-16
Resigned: 2014-12-12

MOREA, John Victor
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-07-13

MURRAY, Alan George
Director - Resigned
Appointed: 2003-01-16
Resigned: 2006-01-20

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-04-07

POLLARD, Stephen Godfrey
Director - Resigned
Appointed: 1996-02-26
Resigned: 1998-12-31

ROPER, Peter John
Director - Resigned
Appointed:
Resigned: 1996-02-26

STOWELL, Raymond Arthur George
Director - Resigned
Appointed: 1998-05-22
Resigned: 2002-10-01

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-08-08

TAYLOR, Kent
Director - Resigned
Appointed:
Resigned: 1998-05-31

TRANTER, Brian
Director - Resigned
Appointed:
Resigned: 1993-11-09

WALKER, Brian
Director - Resigned
Appointed: 1996-08-19
Resigned: 1997-09-16

WARDMAN, David
Director - Resigned
Appointed:
Resigned: 1998-05-31

WATTS, William Robert, Dr
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-03-10

WILSON, Robert
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-05-31

YATES, Philip Stephen
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-10-22

SHARMA, Brian Dominic
Secretary - Active
Appointed: 2013-08-08

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2011-11-21

HOLLINGSHEAD, Stephan
Secretary - Resigned
Appointed: 1998-05-31
Resigned: 1999-05-30

MURPHY, Neil Francis
Secretary - Resigned
Appointed: 1999-05-30
Resigned: 2001-11-30

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

TAYLOR, Kent
Secretary - Resigned
Appointed:
Resigned: 1998-05-31

SEC HIGHWAY LIGHTING (NO.4) LIMITED
05803259
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2008-04-16
Resigned: 2015-11-06

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-11-06

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-29

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2006-10-13
Resigned: 2008-02-29

DATE, Stephen James
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-07-31

DYKE, Michael Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2015-10-01

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-09-03

MAES, Maria Henrica
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-10-12

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-04-28

PETERS, Antony Edward
Director - Resigned
Appointed: 2015-11-06
Resigned: 2017-05-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-01

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-01

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

OGRIGRI, Vincent
Secretary - Resigned
Appointed: 2019-10-07
Resigned: 2020-10-13

CHALLANDS, Jonjo Benjamin
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-10-07

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-11-21

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2008-02-29

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2015-11-06

SPRINGETT, Gordon Neil
Secretary - Resigned
Appointed: 2015-11-06
Resigned: 2017-04-28

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2018-09-03

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2015-11-01
Resigned: 2015-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2006-05-03

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-11

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

DORSET LIGHTING (FINANCE) LIMITED
05803193
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2008-04-16
Resigned: 2015-11-06

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-11-06

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-29

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2006-10-13
Resigned: 2008-02-29

DATE, Stephen James
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-07-31

DYKE, Michael Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2015-10-01

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-09-03

MAES, Maria Henrica
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-10-12

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-10

PETERS, Antony Edward
Director - Resigned
Appointed: 2015-11-06
Resigned: 2017-02-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-01

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-01

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

OGRIGRI, Vincent
Secretary - Resigned
Appointed: 2019-10-07
Resigned: 2020-10-13

CHALLANDS, Jonjo Benjamin
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-10-07

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-11-21

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2008-02-29

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2015-11-06

SPRINGETT, Gordon Neil
Secretary - Resigned
Appointed: 2015-11-06
Resigned: 2017-04-20

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2018-09-03

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2015-11-01
Resigned: 2015-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2006-05-03

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-11

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

SEC HIGHWAY LIGHTING (NO.3) LIMITED
05452939
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-11-11

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-11-11

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-29

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2006-10-13
Resigned: 2008-02-29

DALTON, Arthur Joseph
Director - Resigned
Appointed: 2005-05-16
Resigned: 2007-08-20

DYKE, Michael Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-11-11

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-11-11
Resigned: 2018-09-03

MAES, Maria Henrica
Director - Resigned
Appointed: 2005-05-16
Resigned: 2006-10-12

PETERS, Antony Edward
Director - Resigned
Appointed: 2014-11-11
Resigned: 2017-05-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-01

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

OGRIGRI, Vincent
Secretary - Resigned
Appointed: 2019-11-25
Resigned: 2020-10-13

ADAMS, David Thomas
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2017-04-20

CHALLANDS, Jonjo Benjamin
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-11-25

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-11-21

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2008-02-29

MACKINLAY, Gavin William
Secretary - Resigned
Appointed: 2014-11-11
Resigned: 2015-02-19

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2018-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2005-05-16

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-11

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

EALING LIGHTING (FINANCE) LIMITED
05452761
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-11-11

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-11-11

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-29

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2006-10-13
Resigned: 2008-02-29

DALTON, Arthur Joseph
Director - Resigned
Appointed: 2005-05-13
Resigned: 2007-08-20

DYKE, Michael Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-11-11

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-11-11
Resigned: 2018-09-03

MAES, Maria Henrica
Director - Resigned
Appointed: 2005-05-13
Resigned: 2006-10-12

PETERS, Antony Edward
Director - Resigned
Appointed: 2014-11-11
Resigned: 2017-02-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-01

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

OGRIGRI, Vincent
Secretary - Resigned
Appointed: 2019-11-25
Resigned: 2020-10-13

ADAMS, David Thomas
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2017-04-20

CHALLANDS, Jonjo Benjamin
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-11-25

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-11-21

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2008-02-29

MACKINLAY, Gavin William
Secretary - Resigned
Appointed: 2014-11-11
Resigned: 2015-02-19

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2018-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-05-13

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-11

SEC HIGHWAY LIGHTING (NO.2) LIMITED
04635671
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-11-11

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-11-11

BRYANT, Nicola Jayne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-04-30

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-10-01

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-29

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2006-10-13
Resigned: 2008-02-29

DATE, Stephen James
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-07-31

DYKE, Michael Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

HIGSON, Robert Ian
Director - Resigned
Appointed: 2003-01-16
Resigned: 2003-10-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-11-11

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-11-11
Resigned: 2018-09-03

MAES, Miriam
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-10-12

PETERS, Antony Edward
Director - Resigned
Appointed: 2014-11-11
Resigned: 2017-05-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-01

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2003-01-13
Resigned: 2003-01-16

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

OGRIGRI, Vincent
Secretary - Resigned
Appointed: 2019-11-25
Resigned: 2020-10-13

ADAMS, David Thomas
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2017-04-20

CHALLANDS, Jonjo Benjamin
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-11-25

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-11-21

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2008-02-29

MACKINLAY, Gavin William
Secretary - Resigned
Appointed: 2014-11-11
Resigned: 2015-02-19

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2018-09-03

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2003-01-13
Resigned: 2003-01-16

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-11

ISLINGTON LIGHTING (FINANCE) LIMITED
04635613
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-11-11

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-11-11

BRYANT, Nicola Jayne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-04-30

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-10-01

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-29

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2006-10-13
Resigned: 2008-02-29

DATE, Stephen James
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-07-31

DYKE, Michael Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

HIGSON, Robert Ian
Director - Resigned
Appointed: 2003-01-16
Resigned: 2003-10-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-11-11

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-11-11
Resigned: 2018-09-03

MAES, Miriam
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-10-12

PETERS, Antony Edward
Director - Resigned
Appointed: 2014-11-11
Resigned: 2017-02-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-01

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2003-01-13
Resigned: 2003-01-16

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

OGRIGRI, Vincent
Secretary - Resigned
Appointed: 2019-11-25
Resigned: 2020-10-13

ADAMS, David Thomas
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2017-04-20

CHALLANDS, Jonjo Benjamin
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-11-25

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-11-21

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2008-02-29

MACKINLAY, Gavin William
Secretary - Resigned
Appointed: 2014-11-11
Resigned: 2015-02-19

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2018-09-03

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2003-01-13
Resigned: 2003-01-16

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-11

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