WHITECROFT LIGHTING HOLDINGS LIMITED

03848868
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

People & Contacts

Contact Details
Registered Address 4
MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT

TN1 1EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GENDOC LIMITED 27 Sep 1999 - 17 Jan 2000
People

Current directors

MR NEIL ROBERT MCCARROLL

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 02 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 02 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 02 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR GRAHAM MICHAEL DAWS

Birthdate: N/A

Nationality:

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 11 Jan 2016

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR ANDREW VICTOR GIBSON

Birthdate: N/A

Nationality:

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 04 Jan 2013

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 27 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL WOOD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 10 Dec 1999

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 02 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 02 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 02 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANDERS ANDERSSON

Birthdate: May 1960

Nationality: SWEDISH

Address: FLORAGATAN 22A 54432

Date Appointed: 03 Nov 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL BERNARD BARTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 10 Dec 1999

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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PER OLLE HAKAN BORGVALL

Birthdate: Jul 1958

Nationality: SWEDISH

Address: HJORTGATAN 8 SE 52431

Date Appointed: 03 Nov 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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JOHN GRAHAM BROWN

Birthdate: Oct 1941

Nationality: BRITISH

Address: 77 WORDEN LANE LEYLAND LANCASHIRE PR52BD

Date Appointed: 10 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID BRUNT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 03 Oct 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY CASSIDY

Birthdate: May 1963

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 10 Jan 2000

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PETER DAVID COPSEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 11 MYNCHENS ESSEX SS155EW

Date Appointed: 10 Jan 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MICHAEL DAWS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 11 Jan 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ANDERS ERIK EINAR FRANSSON

Birthdate: Apr 1969

Nationality: SWEDISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 31 Mar 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR HAKAN GABRIELSSON

Birthdate: Dec 1966

Nationality: SWEDISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 23 Mar 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW VICTOR GIBSON

Birthdate: Dec 1966

Nationality: ENGLISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 04 Jan 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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H2 LIGHTING BV

Birthdate: May 1963

Nationality: DUTCH

Address: OOSTEINDE 19 1017 WT

Date Appointed: 11 Jan 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.)

Birthdate: May 1963

Nationality: DUTCH

Address: VINCENT VAN GOGHLAAN 47

Date Appointed: 11 Jan 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOHAN HJERTONSSON

Birthdate: Mar 1968

Nationality: SWEDISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 20 May 2009

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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ULF KARLSSON

Birthdate: Feb 1952

Nationality: SWEDISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 03 Nov 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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NIGEL NORMAN KILBY

Birthdate: May 1966

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 18 Sep 2001

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 27 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN PASKIN

Birthdate: Mar 1980

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 01 Jan 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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IAN THOMAS RAMSAY

Birthdate: Feb 1949

Nationality: BRITISH

Address: 21 QUERNMORE DRIVE KELBROOK LANCASHIRE BB186TX

Date Appointed: 17 Jul 2002

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DAVID RAIF SERIF

Birthdate: Aug 1964

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 17 Apr 2007

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS BODIL SONESSON

Birthdate: Jul 1968

Nationality: SWEDISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 08 Oct 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE TRAIL

Birthdate: Feb 1960

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 02 Feb 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR GARY ALLAN TURNER

Birthdate: Jan 1958

Nationality: BRITISH

Address: 8 CEDAR CLOSE SURREY KT174HG

Date Appointed: 10 Jan 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DR GEERT JAN VAN DER MEER

Birthdate: Oct 1965

Nationality: DUTCH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 01 May 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE WARNER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 01 May 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL WOOD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 10 Dec 1999

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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