Officers

  • uk

  • st john's square secretaries ltd

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  • ST JOHN'S SQUARE SECRETARIES LTD

  • Address: W1U 7EU, England
  • UK

    ZG LIGHTING (UK) LIMITED

  • 02851586
  • LIVE
  • Date Incorporated: 

  • RUSSELL, Mark Leonard James

  • Director - Resigned
  • Appointed: 2018-05-08
  • Resigned: 2018-10-01

  • THOMSON, Claire Therese

  • Director - Resigned
  • Appointed: 2018-06-07
  • Resigned: 2021-07-01

  • COGGINS, Paul Marcus

  • Director - Resigned
  • Appointed: 2015-06-30
  • Resigned: 2018-05-08

  • DANIELS, Brian Roy Grant

  • Director - Resigned
  • Appointed: 1993-09-28
  • Resigned: 2007-04-30

  • HOUGHTON, Peter John

  • Director - Resigned
  • Appointed: 2015-06-30
  • Resigned: 2018-05-08

  • KLEINITZER, Peter

  • Director - Resigned
  • Appointed: 1994-03-15
  • Resigned: 2004-09-02

  • OBERLECHNER, Gehard, Dr

  • Director - Resigned
  • Appointed: 1993-09-28
  • Resigned: 1997-04-29

  • PECHURA, Gerd

  • Director - Resigned
  • Appointed: 2004-09-02
  • Resigned: 2009-10-01

  • SCHRAER, Dietrich

  • Director - Resigned
  • Appointed: 1993-10-21
  • Resigned: 1994-03-15

  • TSCHOL, Wilhelm Richard

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 1999-08-31

  • ZUMTOBEL, Jurg

  • Director - Resigned
  • Appointed: 1994-03-15
  • Resigned: 2007-10-31

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1993-09-08
  • Resigned: 1993-09-28

  • BOUCHER, Matthew James

  • Director - Resigned
  • Appointed: 2007-04-30
  • Resigned: 2015-06-30

  • HAGSPIEL, Emanuel

  • Director - Active
  • Appointed: 2021-07-01

  • RUSCH, Marc-André

  • Director - Active
  • Appointed: 2022-06-01

  • KILBURN, Paul

  • Director - Active
  • Appointed: 2022-11-01

  • WHITEHEAD, Christopher Colin

  • Secretary - Active
  • Appointed: 2016-09-12

  • RICHARDS, Ian

  • Secretary - Resigned
  • Appointed: 1995-03-31
  • Resigned: 2011-07-06

  • ST JOHNS SQUARE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-09-28
  • Resigned: 1995-03-31

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-09-08
  • Resigned: 1993-09-28
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