TAY VALLEY LIGHTING (LEEDS) LIMITED

05525609
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
DUNWILCO (1274) LIMITED 02 Aug 2005 - 07 Dec 2005
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 THOMAS SAMUEL CUNNINGHAM

Birthdate: Apr 1975

Nationality: BRITISH

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

Date Appointed: 04 Feb 2020

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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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 02 Aug 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MISS CAROLYN JEAN DOWN

Birthdate: Dec 1972

Nationality: OTHER

Address: 4TH FLOOR 280 BISHOPSGATE EC2M3UR

Date Appointed: 02 Mar 2006

Date Resigned: Oct 2012

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: 01 Jul 2020

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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IMAGILE SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, BROAD QUAY HOUSE PRINCES STREET BS14DJ

Date Appointed: 05 Jul 2017

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR DERRICK DAVIDSON ALLAN

Birthdate: Apr 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 05 Dec 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR SCOTT KEELOR ANDERSON

Birthdate: May 1970

Nationality: BRITISH

Address: 147 CEDAR DRIVE PH11RW

Date Appointed: 24 Nov 2016

Date Resigned: Mar 2017

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: Mar 2017

Appointment Type: PD

Other Appointments: None

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ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS

Birthdate: Dec 1980

Nationality: DUTCH

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

Date Appointed: 21 Oct 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MRS SHARON JILL CATERER

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE QUADRANGLE THE PROMENADE GLOUCESTERSHIRE GL501PX

Date Appointed: 02 Mar 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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TREVOR DOUGLAS CROME

Birthdate: Dec 1959

Nationality: BRITISH

Address: 135 BISHOPSGATE LONDON EC2M3UR

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 02 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ERWAN BENOIT FOURNIS

Birthdate: Aug 1972

Nationality: FRENCH

Address: C/O DIF UK LEVEL 4 2-4 IDOL LANE EC3R5DD

Date Appointed: 02 Jan 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL HILLMAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 THOMAS LANE FINCHAMPSTEAD BERKSHIRE RG404RU

Date Appointed: 02 Mar 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN PIERS JOHNSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 26 Oct 2015

Date Resigned: Mar 2017

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, HEDGE END SP302LG

Date Appointed: 25 Aug 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL JASON MCDAID

Birthdate: May 1969

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4RB

Date Appointed: 30 Dec 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS HELEN MARY MURPHY

Birthdate: Mar 1981

Nationality: IRISH

Address: 2 - 4 IDOL LANE EC3R5DD

Date Appointed: 29 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MRS ANGELA LOUISE ROSHIER

Birthdate: Dec 1974

Nationality: BRITISH

Address: 2 - 4 IDOL LANE EC3R5DD

Date Appointed: 29 Mar 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES ROUGH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 58 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 24 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JACK ANTHONY SCOTT

Birthdate: Dec 1991

Nationality: BRITISH

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

Date Appointed: 01 Apr 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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IAN MAXWELL SHEPHARD

Birthdate: Jan 1968

Nationality: BRITISH

Address: HUNGERFORD HOUSE PALE LANE WINCHFIELD HAMPSHIRE RG278SW

Date Appointed: 02 Mar 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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RAYMOND ARTHUR GEORGE STOWELL

Birthdate: Jun 1948

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 02 Mar 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL DENZIL JOHN SULLIVAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 BERBERRY DRIVE BEDFOREDSHIRE MK455ER

Date Appointed: 02 Mar 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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OWEN TEMPLE

Birthdate: Sep 1979

Nationality: BRITISH

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

Date Appointed: 01 Oct 2015

Date Resigned: Nov 2016

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: 04 Feb 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 29 Mar 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ROY FRANCIS WARREN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 4 GLANVILLE DRIVE HINTON BLEWETT AVON BS395GF

Date Appointed: 08 Jun 2009

Date Resigned: Apr 2014

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: 17 Dec 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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