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Officers

per borgvall

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BORGVALL, Per Olle Hakan
Nationality: Swedish
Address: Se 52431, Sweden

IMI HYDRONIC ENGINEERING LIMITED
02945254
LIVE
Date Incorporated:

BUNNING, Neil
Director - Active
Appointed: 2017-01-01

ARTHUR, Roy Neil
Director - Resigned
Appointed: 1994-07-04
Resigned: 1994-12-02

AUCHTERLOUNIE, Paul Joseph
Director - Resigned
Appointed: 2015-02-25
Resigned: 2017-08-18

BULMAN, John James
Director - Resigned
Appointed: 1997-01-10
Resigned: 1999-06-30

BUNBURY, Philip Graham
Director - Resigned
Appointed: 1994-12-02
Resigned: 1997-05-31

CLARKE, Jeffrey Alan
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-01-01

DURAN PONCE, Maria Del Mar
Director - Resigned
Appointed: 2000-11-15
Resigned: 2003-12-18

DZIMITROWICZ, David John
Director - Resigned
Appointed: 2011-12-19
Resigned: 2016-01-08

EDWARDSSON, Marie Elisabet
Director - Resigned
Appointed: 2003-12-18
Resigned: 2006-06-16

HEDBLOM, Bernt
Director - Resigned
Appointed: 1995-02-13
Resigned: 1997-01-01

HODGSON, Richard Gavin
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-04-29

HUGGINS, Nigel Patrick
Director - Resigned
Appointed: 2003-11-01
Resigned: 2011-09-14

JOHANSSON, Nils Olof
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-11-15

LIND, Magnus
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-08-14

LUNDBERG, Lennart
Director - Resigned
Appointed: 1995-02-13
Resigned: 1997-01-01

READING, David Richard
Director - Resigned
Appointed: 2007-07-01
Resigned: 2014-10-31

REES, Peter Anthony
Director - Resigned
Appointed: 2003-12-18
Resigned: 2013-09-06

SNEDDON, Robert Michael
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-11-01

VERNIER, Dominique
Director - Resigned
Appointed: 2011-03-30
Resigned: 2016-12-31

VOLLERT, Christopher Robin
Director - Resigned
Appointed: 2003-12-18
Resigned: 2012-07-12

WIJNBERG, Erik Roy
Director - Resigned
Appointed: 2000-06-14
Resigned: 2003-12-18

AUCHTERLOUNIE, Paul Joseph
Secretary - Resigned
Appointed: 2015-02-25
Resigned: 2017-08-18

BOURNE, Michelle Mary
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-05-01

BROMHALL, Lisa Anne
Secretary - Resigned
Appointed: 1994-07-04
Resigned: 1994-12-02

BUNBURY, Philip Graham
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1997-05-31

DZIMITROWICZ, David John
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2015-02-24

HAIGH, Adrian Robert
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 2004-12-15

HALL, David Hilliard
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1998-12-04

PEREIRA, Lionel
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2005-05-19

READING, David Richard
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2014-10-31

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

SONESSON, Bodil
Director - Active
Appointed: 2018-10-08

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

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

SONESSON, Bodil
Director - Resigned
Appointed: 2018-10-08
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

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

SONESSON, Bodil
Director - Active
Appointed: 2018-10-26

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

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

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

COMMTECH LIMITED
01524025
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-08

AUCHTERLOUNIE, Paul Joseph
Director - Expired
Appointed: 2015-04-15

O'SHEA, John
Director - Expired
Appointed: 2016-09-22

RONALD, Ivan Edward
Director - Expired
Appointed: 2016-09-22

ANDERSON, Gunilla Anna Marie
Director - Resigned
Appointed: 2008-02-20
Resigned: 2012-08-30

BRITNELL, Andrew Nicholas
Director - Resigned
Appointed:
Resigned: 2005-06-20

CLARK, Roger
Director - Resigned
Appointed:
Resigned: 2009-02-06

DINEEN, Kevin John
Director - Resigned
Appointed: 2001-04-18
Resigned: 2004-03-15

DZIMITROWICZ, David John
Director - Resigned
Appointed: 2012-08-30
Resigned: 2016-01-08

HAWKINS, Stephen John
Director - Resigned
Appointed: 2005-11-21
Resigned: 2010-10-21

JOHANSSON, Nils Olof
Director - Resigned
Appointed: 2003-02-12
Resigned: 2008-02-19

JOINER, Malcolm Stuart Drummond
Director - Resigned
Appointed: 1998-12-17
Resigned: 2009-07-31

LELLIOTT, Paul
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-10-31

MITCHELL, Mark Richard
Director - Resigned
Appointed: 1998-12-17
Resigned: 2004-08-31

READING, David Richard
Director - Resigned
Appointed: 2010-10-21
Resigned: 2015-04-15

SEPULVEDA, Andres
Director - Resigned
Appointed: 2003-02-12
Resigned: 2005-01-28

SJOBLOM, Stig Johan
Director - Resigned
Appointed:
Resigned: 2000-06-23

AUCHTERLOUNIE, Paul Joseph
Secretary - Expired
Appointed: 2015-04-15

BOWER, Joanne Carol
Secretary - Resigned
Appointed: 2003-04-06
Resigned: 2004-01-16

BRITNELL, Andrew Nicholas
Secretary - Resigned
Appointed:
Resigned: 2003-04-06

JARMAN, Karen
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2005-11-21

LELLIOTT, Paul
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2006-10-31

READING, David Richard
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2015-04-15

TUTT, Jeremy Edward
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2010-11-30

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