SEC HIGHWAY LIGHTING (NO.2) LIMITED

04635671
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 HIGHWAY LIGHTING (NO.2) LIMITED 13 Jan 2003 - 10 Mar 2008
People

Current directors

MR JACK ANTHONY SCOTT

Birthdate: Dec 1991

Nationality: BRITISH

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

Date Appointed: 01 Apr 2021

Appointment Type: D

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: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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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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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: 19 Feb 2015

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MR JONJO BENJAMIN CHALLANDS

Birthdate: N/A

Nationality:

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

Date Appointed: 03 Sep 2018

Date Resigned: Nov 2019

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: 13 Oct 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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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 13 Jan 2003

Date Resigned: Jan 2003

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: 16 Jan 2003

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 VINCENT OGRIGRI

Birthdate: N/A

Nationality:

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

Date Appointed: 25 Nov 2019

Date Resigned: Oct 2020

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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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 AMIT THAKRAR

Birthdate: N/A

Nationality:

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

Date Appointed: 20 Apr 2017

Date Resigned: Sep 2018

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: 22 Oct 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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NICOLA JAYNE BRYANT

Birthdate: Oct 1971

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 01 Oct 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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HUMPHREY ALAN EDWARD CADOUX HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 3 GREEN LANE SURREY GU12LZ

Date Appointed: 21 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR PATRICK ANTHONY CLARKE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 9 ADAMSRILL ROAD SE264AL

Date Appointed: 01 Jan 2008

Date Resigned: Feb 2008

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 Oct 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL SEAN DYKE

Birthdate: Dec 1966

Nationality: BRITISH

Address: UPSTREET FARM KENT CT34DG

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 13 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ROBERT IAN HIGSON

Birthdate: May 1952

Nationality: BRITISH

Address: 15 LARKSPUR WAY NORTH HOLMWOOD SURREY RH54TS

Date Appointed: 16 Jan 2003

Date Resigned: Oct 2003

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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BEVERLEY ANNE KEOGH

Birthdate: Jul 1967

Nationality: BRITISH

Address: UNIT 1 ROYAL LONDON PARK FLANDERS ROAD SO302LG

Date Appointed: 13 Sep 2011

Date Resigned: Oct 2013

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

Date Appointed: 03 Sep 2018

Date Resigned: Oct 2021

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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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: 15 Oct 2021

Date Resigned: Oct 2024

Appointment Type: PD

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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