FEILO SYLVANIA FIXTURES UK LIMITED

00484499
UNIT D, THE DROVE RETAIL PARK MCKINLEY WAY NEWHAVEN BN9 0FA

People & Contacts

Contact Details
Registered Address UNIT D,
THE DROVE RETAIL PARK MCKINLEY WAY NEWHAVEN

BN9 0FA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONCORD LIGHTING INTERNATIONAL LIMITED 18 Jul 1950 - 29 Sep 1982
HAVELLS SYLVANIA FIXTURES UK LIMITED 16 Aug 2007 - 01 Mar 2016
CONCORD LIGHTING LIMITED 29 Sep 1982 - 16 Aug 2007
People

Current directors

MR SIMON REED

Birthdate: Jun 1976

Nationality: BRITISH

Address: UNIT D, THE DROVE RETAIL PARK MCKINLEY WAY BN90FA

Date Appointed: 10 Jun 2015

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER JOHN HARRILD

Birthdate: Apr 1967

Nationality: BRITISH

Address: UNIT D, THE DROVE RETAIL PARK MCKINLEY WAY BN90FA

Date Appointed: 13 Jun 2016

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW CARPENTER

Birthdate: Feb 1967

Nationality: BRITISH

Address: UNIT D, THE DROVE RETAIL PARK MCKINLEY WAY BN90FA

Date Appointed: 03 Jun 2013

Appointment Type: D

Other Appointments: None

View Director

MR JIEYANG QI

Birthdate: Mar 1982

Nationality: CHINESE

Address: UNIT D, THE DROVE RETAIL PARK MCKINLEY WAY BN90FA

Date Appointed: 05 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS BRIDGET HELEN ANDERSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 14 CROWN HILL EAST SUSSEX BN252XJ

Date Appointed: 09 Apr 1999

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

View Director

PETER JOHN DRISCOLL

Birthdate: Mar 1941

Nationality: BRITISH

Address: FLAT 1 FELCOURT 5 DUKES DRIVE EAST SUSSEX BN207XH

Date Appointed: 31 May 1992

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

View Director

JAMES ANGUS MCLEAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 21 FOXGLOVE CLOSE WEST SUSSEX RH158UY

Date Appointed: 27 May 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

SIMON JAMES VOUILLOZ

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 MONTACUTE ROAD EAST SUSSEX BN71EN

Date Appointed: 13 Jul 2007

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

View Director

PROF JAMES MCGEE AITKEN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 50 DENNING AVENUE SURREY CR04DF

Date Appointed: 30 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

PETER ALMOND

Birthdate: May 1946

Nationality: BRITISH

Address: 27 VANCOUVER ROAD SOVEREIGN HARBOUR NORTH EAST SUSSEX BN235BF

Date Appointed: 30 Oct 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS BRIDGET HELEN ANDERSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 14 CROWN HILL EAST SUSSEX BN252XJ

Date Appointed: 02 Oct 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR YOGESH BANSAL

Birthdate: Apr 1971

Nationality: INDIAN

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 22 Aug 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

EDWARD PHILIP BARTLETT

Birthdate: Feb 1945

Nationality: BRITISH

Address: LITTLE HOME ELLIS ROAD BERKS RG116PT

Date Appointed: 29 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

View Director

MR RAJESH KUMAR BHATIA

Birthdate: Oct 1960

Nationality: INDIAN

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 22 Aug 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

JURGEN BRANDT

Birthdate: May 1956

Nationality: GERMAN

Address: NACHTIGALLENWEG 9

Date Appointed: 13 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 ORMONDE TERRACE NW87LR

Date Appointed: 31 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR. WEIZHONG DAI

Birthdate: Jan 1961

Nationality: CHINESE

Address: FEILO SYLVANIA FIXTURES UK LTD AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 11 Feb 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR CURTIS RAY DAVENPORT

Birthdate: Aug 1959

Nationality: BRITISH

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 03 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN DRISCOLL

Birthdate: Mar 1941

Nationality: BRITISH

Address: FLAT 1 FELCOURT 5 DUKES DRIVE EAST SUSSEX BN207XH

Date Appointed: 31 May 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY MARTIN EVERETT

Birthdate: Feb 1961

Nationality: BRITISH

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 10 Aug 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JOHN FARRAWAY

Birthdate: Dec 1960

Nationality: BRITISH

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 18 Feb 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

ALAN RALPH GREEN

Birthdate: May 1950

Nationality: BRITISH

Address: 7 THE LIMES STONY STRATFORD BUCKINGHAMSHIRE MK111ET

Date Appointed: 02 Oct 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR NEERAJ JAIN

Birthdate: Apr 1977

Nationality: INDIA

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 10 Aug 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM ALAN JAMES

Birthdate: Apr 1949

Nationality: BRITISH

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 15 Jan 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MANISH KAUSHIK

Birthdate: Jun 1979

Nationality: INDIAN

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 25 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY LAWRENCE

Birthdate: Oct 1947

Nationality: BRITISH

Address: 7 BEDFORD GROVE EAST SUSSEX BN212DT

Date Appointed: 31 May 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MR VIJAY MALIK

Birthdate: Apr 1953

Nationality: INDIAN

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 15 Jan 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MAZALON

Birthdate: Sep 1959

Nationality: BRITISH

Address: TANGLEWOOD CHALK LANE SURREY KT246TH

Date Appointed: 20 Mar 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN DONALD MCCULLOUGH

Birthdate: Apr 1943

Nationality: AMERICAN

Address: 20 QUAI GUSTAVE ADOR

Date Appointed: 31 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

JAMES ANGUS MCLEAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 21 FOXGLOVE CLOSE WEST SUSSEX RH158UY

Date Appointed: 27 May 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANTHONY RIBBONS

Birthdate: Jul 1972

Nationality: BRITISH

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 18 Feb 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

NORMAN SCOULAR

Birthdate: Apr 1952

Nationality: BRITISH

Address: ASHGREEN LADYTHORN CRESCENT CHESHIRE SK72HB

Date Appointed: 29 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

View Director

ANDREW LETHAM SMITH

Birthdate: Jun 1947

Nationality: BRITISH

Address: APARTMENT 1 DOCKETT MOORINGS MEAD LANE SURREY KT168LW

Date Appointed: 25 Apr 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN BOYD SMITH

Birthdate: Dec 1951

Nationality: UNITED STATES

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 25 May 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FRANCIS STOREY

Birthdate: Jan 1963

Nationality: BRITISH

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 19 Nov 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

GARY ALLAN TURNER

Birthdate: Jan 1958

Nationality: BRITISH

Address: 5 HIGHRIDGE CLOSE SURREY KT185HF

Date Appointed: 31 May 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

JANET TURNER

Birthdate: Aug 1936

Nationality: BRITISH

Address: FLAT 7 231 LIVERPOOL ROAD N1

Date Appointed: 31 May 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVIER JEAN LUC VAN HOUTTE

Birthdate: May 1960

Nationality: BELGIAN

Address: 37 RUE DE L'ETOILE 1301

Date Appointed: 28 Aug 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

SIMON JAMES VOUILLOZ

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 MONTACUTE ROAD EAST SUSSEX BN71EN

Date Appointed: 13 Jul 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MS PAULINE MARY WALSH

Birthdate: May 1967

Nationality: IRISH

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 22 Jan 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM WARREN WALTON

Birthdate: Aug 1940

Nationality: BRITISH

Address: 3 CORSICA CLOSE EAST SUSSEX BN251BL

Date Appointed: 31 May 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE GRAHAM WHEELER

Birthdate: Jun 1952

Nationality: BRITISH

Address: COVERTSIDE KILLERBY COUNTY DURHAM DL23UH

Date Appointed: 20 Sep 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ZHIJUN LI

Birthdate: Dec 1960

Nationality: CHINESE

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 15 Mar 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director