ESSENTIAL LIGHTING LIMITED

02813203
THE COFTON CENTRE GROVELEY LANE LONGBRIDGE BIRMINGHAM B31 4PT

People & Contacts

Contact Details
Registered Address THE COFTON CENTRE
GROVELEY LANE LONGBRIDGE BIRMINGHAM

B31 4PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESSENTIAL LIGHTING GROUP LIMITED 31 Dec 1997 - 10 Jan 2009
ESSENTIAL DESIGN (UK) LIMITED 23 Dec 1993 - 31 Dec 1997
ESSENTIAL LIGHTING DESIGN LIMITED 27 Apr 1993 - 23 Dec 1993
People

Current directors

MR RICHARD MARK WILLIAMS

Birthdate: Feb 1968

Nationality: BRITISH

Address: THE COFTON CENTRE GROVELEY LANE LONGBRIDGE WEST MIDLANDS B314PT

Date Appointed: 31 Oct 2008

Appointment Type: C

Other Appointments: None

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MR RICHARD MARK WILLIAMS

Birthdate: Feb 1968

Nationality: BRITISH

Address: THE COFTON CENTRE GROVELEY LANE LONGBRIDGE WEST MIDLANDS B314PT

Date Appointed: 31 Oct 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT CONWAY

Birthdate: N/A

Nationality: BRITISH

Address: 18 BARNWELL HOUSE ST GILES ROAD SE57RP

Date Appointed: 27 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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JEFFREY SAM KRUG

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 12 MYUNA ROAD NEW SOUTH WALES 2030

Date Appointed: 31 Oct 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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FRANCES MARY LAZARUS

Birthdate: Jul 1965

Nationality: BRITISH

Address: ROSE COTTAGE 1 PRIORY ROAD MIDDLESEX TW122NR

Date Appointed: 27 Apr 1993

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MR MARTIN FRANK LOCKET

Birthdate: Apr 1970

Nationality: BRITISH

Address: LALEHAM BLUEHOUSE LANE SURREY RH80AD

Date Appointed: 16 Jun 1994

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR JEFFREY JAMES WATSON

Birthdate: Jul 1955

Nationality: AUSTRALIAN

Address: 35 GREEN VALLEY AVENUE NSW 2075

Date Appointed: 05 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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BENJAMIN CAMPBELL WINTER ASHTON

Birthdate: Apr 1968

Nationality: AUSTRALIAN

Address: 47 GOVETT STREET 2031 NSW

Date Appointed: 25 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHAN BARFORD

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE OLD HOSPITAL WOOD LANE OUNDLE PE85TP

Date Appointed: 28 Jul 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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KEVIN BAXLEY

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 19 KEELER PLACE RIDGEFIELD 06877

Date Appointed: 31 Oct 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MICHAEL COWAN

Birthdate: May 1943

Nationality: BRITISH

Address: 16 GLOUCESTER ROAD HERTFORDSHIRE EN51RT

Date Appointed: 27 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ROGER GEOFFREY DEANE

Birthdate: Jul 1960

Nationality: BRITISH

Address: PHOENIX COTTAGE SHOPHOUSE LANE SURREY GU59EG

Date Appointed: 01 Sep 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PETER FEENEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 427 SUTTON COMMON ROAD SURREY SM39JD

Date Appointed: 05 Oct 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARDSON GARDNER

Birthdate: Dec 1960

Nationality: AUSTRALIAN

Address: 159 O'SULLIVAN ROAD NEW SOUTH WALES 2023

Date Appointed: 31 Oct 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SAHER DE HAVILLAND HALL

Birthdate: Aug 1964

Nationality: BRITISH

Address: RAMS COTTAGE RAMS LANE SURREY GU84NR

Date Appointed: 23 Dec 1993

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JEREMIAH HARRIS

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 5 GILFORD LAKE DRIVE NEW YORK

Date Appointed: 31 Oct 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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TOBIAS LLOYD HUGHES

Birthdate: Feb 1964

Nationality: BRITISH

Address: 125 STAFFORD ROAD SURREY CR36JH

Date Appointed: 05 Oct 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JEFFREY SAM KRUG

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 12 MYUNA ROAD NEW SOUTH WALES 2030

Date Appointed: 31 Oct 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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STEVEN ALEXANDER LAZARUS

Birthdate: Sep 1958

Nationality: BRITISH

Address: ROSE COTTAGE 1 PRIORY ROAD MIDDLESEX TW122NR

Date Appointed: 27 Apr 1993

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN FRANK LOCKET

Birthdate: Apr 1970

Nationality: BRITISH

Address: LALEHAM BLUEHOUSE LANE SURREY RH80AD

Date Appointed: 23 Dec 1993

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN SIMON LUBACH

Birthdate: Mar 1962

Nationality: DUTCH

Address: 15 TILFORD ROAD SURREY GU98DJ

Date Appointed: 05 Oct 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEORGE SHEPHERD

Birthdate: Oct 1957

Nationality: BRITISH

Address: THE OLD MALT HOUSE SOUTH SIDE OXFORDSHIRE OX254RT

Date Appointed: 31 Oct 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JEFFREY JAMES WATSON

Birthdate: Jul 1955

Nationality: AUSTRALIAN

Address: 35 GREEN VALLEY AVENUE NSW 2075

Date Appointed: 05 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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