SIGNIFY COMMERCIAL UK LIMITED

00291612
UNIT 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND GU2 8XG

People & Contacts

Contact Details
Registered Address UNIT 3
GUILDFORD BUSINESS PARK GUILDFORD ENGLAND

GU2 8XG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LONGLAMPS LIMITED 29 Aug 1934 - 31 Dec 1976
IRIS LIGHTING LIMITED 31 Dec 1976 - 04 Nov 1999
ECS LIGHTING CONTROLS LIMITED 04 Nov 1999 - 03 Jun 2015
PHILIPS LIGHTING UK LIMITED 03 Jun 2015 - 25 Jan 2019
People

Current directors

MR STEPHEN ROBERT MEADOWS

Birthdate: Aug 1977

Nationality: ENGLISH

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS LYNN MARGARET MILLNS

Birthdate: N/A

Nationality:

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Appointment Type: C

Other Appointments: None

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MRS BREN DIANE LUMSDEN

Birthdate: Jan 1972

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK GU28XH

Date Appointed: 06 Dec 2016

Appointment Type: D

Other Appointments: None

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MRS LYNN MARGARET MILLNS

Birthdate: Sep 1968

Nationality: IRISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 06 Dec 2016

Appointment Type: D

Other Appointments: None

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MR PETRUS JOHANNES NICOLAAS VAN DER MERWE

Birthdate: Dec 1976

Nationality: SOUTH AFRICAN

Address: 3 GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 06 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 01 Apr 2007

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR JOHN ANTHONY BERTENSHAW

Birthdate: Dec 1943

Nationality: BRITISH

Address: 17 CRESCENT ROAD SURREY KT27RD

Date Appointed: 03 Nov 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEOFFREY MORRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 28 BOXGROVE AVENUE SURREY GU11XG

Date Appointed: 02 Jun 1997

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 06 Feb 2001

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY BERTENSHAW

Birthdate: Dec 1943

Nationality: BRITISH

Address: 17 CRESCENT ROAD SURREY KT27RD

Date Appointed: 03 Nov 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ROB JOZEF LAMBERTUS DE WEERT

Birthdate: Feb 1984

Nationality: DUTCH

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 02 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD DUNN

Birthdate: Apr 1946

Nationality: SCOTTISH

Address: 7 ST MICHAELS AVENUE HERTFORDSHIRE HP38HF

Date Appointed: 19 Aug 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MASKELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY MORRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 28 BOXGROVE AVENUE SURREY GU11XG

Date Appointed: 02 Jun 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM NICHOLL

Birthdate: Aug 1969

Nationality: NORTHERN IRISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 11 Oct 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR CALLUM PETRIE

Birthdate: Sep 1963

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JOAO POLA

Birthdate: Jan 1980

Nationality: PORTUGUESE

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 12 Oct 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL ROBINSON

Birthdate: Jan 1937

Nationality: BRITISH

Address: CORNER HOUSE KERSEY SUFFOLK IP76DY

Date Appointed: 03 Nov 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES ROUATT

Birthdate: Feb 1976

Nationality: CANADIAN

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 02 Nov 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ANDRE SECREST

Birthdate: Aug 1977

Nationality: DUTCH

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 13 Sep 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 168 VICTORIA ROAD MIDDLESEX HA40AW

Date Appointed: 01 Apr 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XH

Date Appointed: 31 Dec 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR HAYDEN PAUL VIVASH

Birthdate: Jan 1965

Nationality: BRITISH

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PREM WARAN

Birthdate: May 1969

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MRS MARIA ANNA KATARINA DENNY

Birthdate: Dec 1976

Nationality: SWEDISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 05 Aug 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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