GE LIGHTING OPERATIONS LIMITED

02555250
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

People & Contacts

Contact Details
Registered Address 1 BRIDGEWATER PLACE
WATER LANE LEEDS WEST YORKSHIRE

LS11 5QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GE LIGHTING LIMITED 31 Jul 1992 - 29 Nov 1999
MAWLAW 78 LIMITED 05 Nov 1990 - 12 Dec 1990
GE-THORN LAMPS LIMITED 12 Dec 1990 - 31 Jul 1992
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Feb 2010

Appointment Type: C

Other Appointments: None

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MR KEITH ROBERT BAILEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 26 Mar 2010

Appointment Type: D

Other Appointments: None

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MICHAEL PAUL BARRETT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 14 Aug 2015

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN GREENWOOD

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 27 Apr 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT GRENVILLE LEWIS

Birthdate: Nov 1952

Nationality: BRITISH

Address: HOUGHTON CENTRE SALTHOUSE ROAD BRACKMILLS NORTHAMPTONSHIRE NN47EX

Date Appointed: 01 Nov 2003

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MRS NICOLA KAY MAGUIRE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 91 ELM GROVE ROAD SW130BX

Date Appointed: 24 Nov 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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GIUSEPPE SANNA

Birthdate: May 1962

Nationality: ITALIAN

Address: 14A CRESSWELL GARDENS SW50BQ

Date Appointed: 26 Sep 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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WILLIAM MICHAEL SNYDER

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 7 LAKESIDE SURREY KT109EZ

Date Appointed: 05 Nov 1992

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ROBERT WILLIAM STEWART

Birthdate: Sep 1947

Nationality: BRITISH

Address: 24 HAWKWOOD RISE GREAT BOOKHAM SURREY KT234JP

Date Appointed: 18 Jul 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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CRAIG ARNOLD

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 8 TAINBROOK COURT 9 HOLBEIN PLACE SW1W8NR

Date Appointed: 28 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JEAN-LUC AUGUSTIN

Birthdate: Aug 1953

Nationality: FRENCH

Address: 9 RUE HANNONG 67380 LINGOLSHEIM

Date Appointed: 01 Nov 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DONAL ANDERSON BARKSDALE

Birthdate: Aug 1950

Nationality: AMERICAN

Address: 2 CHANCELLORS WHARF CRISP ROAD HAMMERSMITH W69RT

Date Appointed: 24 May 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ROBERT LIPSON BOWEN

Birthdate: Jul 1949

Nationality: USA

Address: HAVERSHAM LITTLEWORTH AVENUE SURREY KT109PB

Date Appointed: 05 Nov 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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STANLEY FRANK DAVIS

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 14791 RIVER GLEN DRIVE NOVELTY OHIO 44072

Date Appointed: 16 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES FENGER

Birthdate: Mar 1967

Nationality: AMERICAN

Address: FLAT 12 21 CRANLEY GARDENS SW73BD

Date Appointed: 16 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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BRUNO JOSEPH JEAN GOFFIN

Birthdate: Nov 1953

Nationality: BELGIAN

Address: SARATOV WEST DRIVE SURREY GU254NE

Date Appointed: 01 Nov 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHARLES GUEST

Birthdate: Oct 1952

Nationality: BRITISH

Address: HOUGHTON CENTRE SALTHOUSE ROAD BRACKMILLS NORTHAMPTONSHIRE NN47EX

Date Appointed: 26 Mar 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN HACALA

Birthdate: Mar 1963

Nationality: BRITISH

Address: WHISPERING PINE 15 ABBOTS DRIVE SURREY GU254SE

Date Appointed: 01 May 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JESSE JOEL HACKNEY

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 62 ADAM & EVE MEWS KENSINGTON W86UJ

Date Appointed: 27 Jan 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL HALL

Birthdate: May 1968

Nationality: BRITISH

Address: FOUNDRY PLACE OLD TIFFIELD ROAD NORTHAMPTONSHIRE NN126PF

Date Appointed: 06 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MATTHEW WILLIAM HARDT

Birthdate: Jul 1967

Nationality: USA

Address: VACI UT 77 H-1340

Date Appointed: 13 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN HEMPSALL

Birthdate: May 1965

Nationality: BRITISH

Address: HOUGHTON CENTRE SALTHOUSE ROAD BRACKMILLS NORTHAMPTONSHIRE NN47EX

Date Appointed: 30 Sep 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MARK TIMOTHY JAMIESON

Birthdate: Sep 1953

Nationality: AMERICAN

Address: BRAMBLETYNE BEECH CLOSE SURREY KT112EN

Date Appointed: 01 Apr 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JUDITH KAPERNAROS

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 41 BURLEIGH PARK SURREY KT112DU

Date Appointed: 27 Jan 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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STEPNEN HAROLD MARBUT

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 75 EBURY MEWS EAST SW1W9QA

Date Appointed: 24 May 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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IAN RICHARD MARCHANT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 9 WROXHAM WAY HERTFORDSHIRE AL54PP

Date Appointed: 30 Sep 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JEFFERY CHARLES MAZZONI

Birthdate: Jan 1962

Nationality: AMERICAN

Address: VALI VT 77 H-1340

Date Appointed: 16 Dec 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DAVID MOMOT

Birthdate: Nov 1937

Nationality: AMERICAN

Address: 6 WINNINGTON CLOSE N20UA

Date Appointed: 05 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD MURPHY

Birthdate: Sep 1955

Nationality: AMERICAN

Address: MANOR STEPS LONDON ROAD BERKSHIRE SL57EG

Date Appointed: 01 Nov 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN OSMOND

Birthdate: Nov 1949

Nationality: BRITISH

Address: 9 HOLBROOK LANE KENT BR76PE

Date Appointed: 05 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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SIMON PHILLIPS

Birthdate: Mar 1964

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 26 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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CHARLES PAUL PIEPER

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 8 CHESTER ROW SW1W9JH

Date Appointed: 05 Nov 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES POVALL

Birthdate: Apr 1965

Nationality: BRITISH

Address: 98 BOILEAU ROAD EALING W53AJ

Date Appointed: 24 Nov 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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OTTO CHRISTOFFER RATHSMAN

Birthdate: Jun 1956

Nationality: SWEDISH

Address: 17 RANELAGH AVENUE BARNES SW130BW

Date Appointed: 01 Nov 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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SCOTT FREDERICK SCHENKEL

Birthdate: Dec 1967

Nationality: AMERICAN

Address: 6 OLD PALACE LANE SURREY TW91PG

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS STEVENSON

Birthdate: Feb 1926

Nationality: BRITISH

Address: 28 GRANGE PARK HERTFORDSHIRE CM232HX

Date Appointed: 05 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JORG VIEWEGER

Birthdate: Oct 1946

Nationality: GERMAN

Address: WAKERLEY HOUSE MAIN ROAD LEICESTERSHIRE LE158PA

Date Appointed: 24 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DESMOND MAXIM WRIGHT

Birthdate: Sep 1946

Nationality: BRITISH

Address: 39 FLEETWIND DRIVE EAST HUNSBURY NORTHAMPTONSHIRE NN40ST

Date Appointed: 24 Nov 1999

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WYATT

Birthdate: Dec 1955

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 24 Nov 1999

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MIKE SVETOZAR ZAFIROVSKI

Birthdate: Oct 1953

Nationality: AMERICAN

Address: KALSI HOUSE CHRISTCHURCH ROAD SURREY GU254RW

Date Appointed: 01 May 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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