SEC LIGHTING SERVICES TRADING LIMITED

03267621
2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

People & Contacts

Contact Details
Registered Address 2ND FLOOR TORONTO SQUARE
TORONTO STREET LEEDS WEST YORKSHIRE

LS1 2HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEEBOARD TRADING LIMITED 23 Oct 1996 - 10 Mar 2008
People

Current directors

MISS BETH HOLLIDAY

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 04 Jul 2024

Appointment Type: C

Other Appointments: None

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MR BALASINGHAM RAVI KUMAR

Birthdate: Feb 1975

Nationality: BRITISH

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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MR JACK ANTHONY SCOTT

Birthdate: Dec 1991

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 15 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID THOMAS ADAMS

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 27 Feb 2015

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MRS EMMA MARGARET CLARKE

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 26 Feb 2020

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOHN VINCENT DONNELLY

Birthdate: N/A

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 29 Feb 2008

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR JACK LEONARD FOWLER

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 11 Oct 2022

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MR ROBERT IAN HIGSON

Birthdate: May 1952

Nationality: BRITISH

Address: SPRINGFIELD CALVERT ROAD SURREY RH41LT

Date Appointed: 15 Nov 2002

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR GAVIN WILLIAM MACKINLAY

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 11 Nov 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE LIMES COPYHOLD LANE CUCKFIELD WEST SUSSEX RH175EB

Date Appointed: 23 Oct 1996

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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BRIAN DOMINIC SHARMA

Birthdate: N/A

Nationality:

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 08 Aug 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE TANNER

Birthdate: N/A

Nationality:

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 21 Nov 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR DERRICK DAVIDSON ALLAN

Birthdate: Apr 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 16 Apr 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BAILEY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 12 Nov 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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HUMPHREY ALAN EDWARD CADOUX HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 19 PIT FARM ROAD SURREY GU12JL

Date Appointed: 03 Aug 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS SAMUEL CUNNINGHAM

Birthdate: Apr 1975

Nationality: BRITISH

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 10 Nov 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW CUTTILL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 19 FALLOWFIELDS GREAT WOODCOTE PARK ESSEX IG104QP

Date Appointed: 13 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES DATE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 31 THE CROFT GOSSOPS GREEN WEST SUSSEX RH118RQ

Date Appointed: 01 Jan 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR VINCENT DE RIVAZ

Birthdate: Sep 1953

Nationality: FRENCH

Address: 20 ASTELL STREET CHELSEA SW33RU

Date Appointed: 29 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES ELLIS

Birthdate: Apr 1942

Nationality: BRITISH

Address: NORMANHURST RUSPER WEST SUSSEX RH124RE

Date Appointed: 23 Oct 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GUTTERIDGE

Birthdate: Sep 1954

Nationality: BRITISH

Address: SILVERWOOD LUNGHURST ROAD WOLDINGHAM SURREY CR37EG

Date Appointed: 23 Oct 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL HILLMAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 29 Feb 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR GAVIN WILLIAM MACKINLAY

Birthdate: Apr 1957

Nationality: BRITISH

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 11 Nov 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS MIRIAM MAES

Birthdate: Apr 1956

Nationality: DUTCH

Address: FLAT 12 3-4 BRAMHAM GARDENS SW50JQ

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES PAVIA

Birthdate: Sep 1946

Nationality: BRITISH

Address: TOLT COPPICE FARM HILLGROVE LURGASHALL WEST SUSSEX GU289EW

Date Appointed: 23 Oct 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ANTONY EDWARD PETERS

Birthdate: Nov 1984

Nationality: BRITISH

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 11 Nov 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES ROUGH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 01 Jan 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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BRIAN DOMINIC SHARMA

Birthdate: Dec 1970

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 08 Aug 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT SMITH

Birthdate: Dec 1949

Nationality: BRITISH

Address: BEARWOOD HOLTYE KENT TN87EG

Date Appointed: 23 Oct 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE TANNER

Birthdate: Apr 1971

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 16 Apr 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: Jun 1987

Nationality: BRITISH

Address: 3RD FLOOR SOUTH 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 03 Sep 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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JOHN WEIGHT

Birthdate: Jan 1948

Nationality: BRITISH

Address: FIELD HOUSE THE STREET WEST SUSSEX RH203EP

Date Appointed: 23 Oct 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP STEPHEN YATES

Birthdate: Jan 1956

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 29 Feb 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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