FEILO SYLVANIA UK LIMITED

00487252
UNIT 33 & 34 AVIS WAY NEWHAVEN BN9 0ED

People & Contacts

Contact Details
Registered Address UNIT 33
& 34 AVIS WAY NEWHAVEN

BN9 0ED
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAVELLS SYLVANIA UK LIMITED 16 Aug 2007 - 01 Mar 2016
SYLVANIA LIGHTING INTERNATIONAL LIMITED 16 Feb 1993 - 09 Mar 1993
GTE LIGHTING LIMITED 19 Aug 1991 - 16 Feb 1993
GTE SYLVANIA LIMITED 31 Dec 1981 - 19 Aug 1991
GTE SYLVANIA (GB) LIMITED 11 Oct 1950 - 31 Dec 1981
SLI LIGHTING LIMITED 09 Mar 1993 - 16 Aug 2007
People

Current directors

MR MATTHEW CARPENTER

Birthdate: Feb 1967

Nationality: BRITISH

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 03 Jun 2013

Appointment Type: D

Other Appointments: None

View Director

MS. XIAOLAN HU

Birthdate: Jun 1986

Nationality: CHINESE

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 07 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

MR SIMON REED

Birthdate: Jun 1976

Nationality: BRITISH

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 10 Jun 2015

Appointment Type: D

Other Appointments: None

View Director

MR JIEYANG QI

Birthdate: Mar 1982

Nationality: CHINESE

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 12 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: 13 Dec 1994

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

View Director

JAMES ANGUS MCLEAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 2 FOLDERS LANE RH150DR

Date Appointed: 27 May 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

PAUL CHARLES STANSFIELD

Birthdate: May 1958

Nationality: BRITISH

Address: 21 LYNNFIELD GARDENS SCHOLES WEST YORKSHIRE LS154BW

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1994

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

PETER ALMOND

Birthdate: May 1946

Nationality: BRITISH

Address: 27 VANCOUVER ROAD SOVEREIGN HARBOUR NORTH EAST SUSSEX BN235BF

Date Appointed: 14 Nov 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 ANTHONY JOHN ARMSTRONG

Birthdate: Dec 1945

Nationality: BRITISH

Address: MOORSIDE LODGE PANORAMA DRIVE WEST YORKSHIRE LS299RA

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

MR YOGESH BANSAL

Birthdate: Apr 1971

Nationality: INDIAN

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 15 Jan 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: UNIT 33 & 34 AVIS WAY EAST SUSSEX 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

MR. WEIZHONG DAI

Birthdate: Jan 1961

Nationality: CHINESE

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 31 Aug 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MR CURTIS RAY DAVENPORT

Birthdate: Aug 1959

Nationality: BRITISH

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 03 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONY MARTIN EVERETT

Birthdate: Feb 1961

Nationality: BRITISH

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX 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: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 13 Sep 2010

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: 30 Apr 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS JIXIU HAN

Birthdate: Jul 1976

Nationality: CANADIAN

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 31 Aug 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR NEERAJ JAIN

Birthdate: Apr 1977

Nationality: INDIA

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 10 Aug 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID ALAN JOBES

Birthdate: Aug 1951

Nationality: BRITISH

Address: 11 TEMPLARS CLOSE GREETLAND WEST YORKSHIRE HX48QE

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

MR MANISH KAUSHIK

Birthdate: Jun 1979

Nationality: INDIAN

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 25 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR VIJAY MAILK

Birthdate: Apr 1953

Nationality: INDIAN

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 22 Aug 2011

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 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

JAMES ANGUS MCLEAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 2 FOLDERS LANE RH150DR

Date Appointed: 27 May 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS ELLY CHRISTINA HENDRIKA PICCART

Birthdate: Apr 1957

Nationality: BELGIUM

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 25 May 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANTHONY RIBBONS

Birthdate: Jul 1972

Nationality: BRITISH

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 15 Jan 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROUT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 39 STONE FONT GROVE CANTLEY SOUTH YORKSHIRE DN46UQ

Date Appointed: 26 Aug 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ROLF CHRISTIAN SCHRAFT

Birthdate: May 1967

Nationality: GERMAN

Address: AVIS WAY NEWHAVEN BN90ED

Date Appointed: 10 Jan 2014

Date Resigned: Aug 2018

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

JAMES MICHAEL SLOAN

Birthdate: Oct 1941

Nationality: BRITISH

Address: 3 THOMPSON GREEN BAILDON WEST YORKSHIRE BD177PR

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1999

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: 05 Apr 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FRANCIS STOREY

Birthdate: Jan 1963

Nationality: BRITISH

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 19 Nov 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MARINUS SWAANEN

Birthdate: Nov 1932

Nationality: DUTCH

Address: 76 CHEMIN DES MOLLIES 12393 BELLEVUE

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

OLIVIER JEN LUC VAN HOUTTE

Birthdate: Jul 1960

Nationality: BELGIAN

Address: 37 RUE DE L'ETOILE

Date Appointed: 28 Aug 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JOTHISH KUMAR VASUDEVAN NAIR

Birthdate: Mar 1965

Nationality: INDIAN

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 28 Jan 2013

Date Resigned: Oct 2013

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: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 22 Jan 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

SHENGANG ZHUANG

Birthdate: Nov 1956

Nationality: CHINESE

Address: UNIT 33 & 34 AVIS WAY EAST SUSSEX BN90ED

Date Appointed: 11 Feb 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director