HOLOPHANE LIGHTING LIMITED

03679300
BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1JG

People & Contacts

Contact Details
Registered Address BOND AVENUE
BLETCHLEY MILTON KEYNES

MK1 1JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 7420 LIMITED 04 Dec 1998 - 04 Jan 1999
People

Current directors

MR MATTHEW PAUL FORDHAM

Birthdate: N/A

Nationality:

Address: BOND AVENUE BLETCHLEY MK11JG

Date Appointed: 08 Apr 2020

Appointment Type: C

Other Appointments: None

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MR MATTHEW PAUL FORDHAM

Birthdate: Aug 1979

Nationality: BRITISH

Address: BOND AVENUE BLETCHLEY MK11JG

Date Appointed: 08 Apr 2020

Appointment Type: C

Other Appointments: None

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MR DAVID BARNWELL

Birthdate: Aug 1969

Nationality: BRITISH

Address: BOND AVENUE BLETCHLEY MK11JG

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON WILLIAM CHILDS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 7 EARNLEY ROAD HAMPSHIRE PO119SU

Date Appointed: 15 Oct 2001

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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PETER JAMES HURRELL

Birthdate: Jun 1949

Nationality: BRITISH

Address: 17 CORDON CRESCENT NORTHAMPTONSHIRE NN60PW

Date Appointed: 18 Dec 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR GLEN PETER MOORE

Birthdate: N/A

Nationality: BRITISH

Address: "TALL TREES" 4 BOWDON ROAD CHESHIRE WA142AJ

Date Appointed: 02 Mar 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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ALAN PASS

Birthdate: Oct 1947

Nationality: BRITISH

Address: OLD MILVERTON 2 ROCHESTER CLOSE NORTHANTS NN156GG

Date Appointed: 14 Aug 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 04 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR STUART ROBERT AITKEN CARTER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 38 LANGDON PARK ROAD HIGHGATE N65QG

Date Appointed: 18 Dec 1998

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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IAN LOOMES

Birthdate: Sep 1948

Nationality: BRITISH

Address: MULBERRY LODGE SOUTH STREET, CASTLETHORPE BUCKINGHAMSHIRE MK197EL

Date Appointed: 18 Dec 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR RODERICK MCRURY

Birthdate: Apr 1956

Nationality: BRITISH

Address: 4 HERBERT GARDENS NORTHAMPTONSHIRE NN127BB

Date Appointed: 20 Nov 2007

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 04 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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