DESIGNPLAN LIGHTING LIMITED

Company number 00784246

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23 officers / 16 resignations

BARNES, David Kevin

Correspondence address
16 Kimpton Park Way, Sutton, Surrey, England, SM3 9QS
Role Active
Director
Date of birth
February 1968
Appointed on
12 December 2011
Nationality
British
Country of residence
England
Occupation
Director

MARCHANT, Luke John

Correspondence address
16 Kimpton Park Way, Sutton, Surrey, SM3 9QS
Role Active
Director
Date of birth
November 1981
Appointed on
23 August 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MUIR, Philip George

Correspondence address
16 Kimpton Park Way, Sutton, Surrey, SM3 9QS
Role Active
Director
Date of birth
February 1969
Appointed on
27 June 2018
Nationality
British
Country of residence
England
Occupation
Design & Technology Director

SONESSON, Bodil

Correspondence address
Tegelviksgatan 32, Tegelviksgatan 32, Stockholm, Sweden, 116 41
Role Active
Director
Date of birth
August 1968
Appointed on
5 November 2018
Nationality
Swedish
Country of residence
France
Occupation
President & Ceo

TILLING, Steven Edward

Correspondence address
16 Kimpton Park Way, Sutton, Surrey, SM3 9QS
Role Active
Director
Date of birth
March 1971
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

VAN DER MEER, Geert Jan, Dr

Correspondence address
Lichtschip 19, 3990gc, Houten, Netherlands
Role Active
Director
Date of birth
November 1965
Appointed on
31 May 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Manager

WOOD, Michael

Correspondence address
Di Luca, Appt 1201, Urvadesgrand 7, 11646, Stockholm, Sweden
Role Active
Director
Date of birth
October 1964
Appointed on
15 April 2016
Nationality
British
Country of residence
Sweden
Occupation
Chief Financial Officer

CUMPER, Michael John

Correspondence address
6 Wealdstone Road, Sutton, Surrey, SM3 9RW
Role Resigned
Secretary
Resigned on
11 March 2011

BARBER, Ian Goulder

Correspondence address
Thornyridge, Westbrook Lane, Westfield, East Sussex, TN35 4RU
Role Resigned
Director
Date of birth
February 1950
Resigned on
9 April 1998
Nationality
British
Occupation
Company Director

BARTON, Paul Bernard

Correspondence address
16 Kimpton Park Way, Sutton, Surrey, England, SM3 9QS
Role Resigned
Director
Date of birth
March 1953
Appointed on
11 March 2011
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWNE, Antony Osborne

Correspondence address
16 Kimpton Park Way, Sutton, Surrey, SM3 9QS
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2019
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

CUMPER, David Arthur

Correspondence address
36 The Park, Bookham, Leatherhead, Surrey, KT23 3LS
Role Resigned
Director
Date of birth
December 1953
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CUMPER, Michael John

Correspondence address
6 Wealdstone Road, Sutton, Surrey, SM3 9RW
Role Resigned
Director
Date of birth
February 1963
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Roy George

Correspondence address
Wealdstone Road Kimpton, Industrial Estate Sutton Surrey, SM3 9RW
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 January 2007
Resigned on
4 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Braden Lee

Correspondence address
16 Kimpton Park Way, Sutton, Surrey, SM3 9QS
Role Resigned
Director
Date of birth
May 1981
Appointed on
14 July 2016
Resigned on
16 April 2021
Nationality
Australian
Country of residence
England
Occupation
Finance Director

HAWKINS, Alex

Correspondence address
16 Kimpton Park Way, Sutton, Surrey, England, SM3 9QS
Role Resigned
Director
Date of birth
August 1974
Appointed on
14 July 2014
Resigned on
3 January 2020
Nationality
British
Country of residence
England
Occupation
Customer Service Director

JOHNSON, Alastair Raymond

Correspondence address
9 Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AJ
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 April 1998
Resigned on
25 August 2004
Nationality
British
Occupation
Production Director

LESTER, Alan Mark Denis

Correspondence address
Designplan Lighting Ltd, Kimpton Park Way, Sutton, Surrey, England, SM3 9QS
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 January 2013
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

MCCARTHY, Lee

Correspondence address
16 Kimpton Park Way, Sutton, Surrey, England, SM3 9QS
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 January 2011
Resigned on
27 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

PROCTOR, David Spencer

Correspondence address
4 Beverley Road, Sunbury On Thames, Middlesex, TW16 6NG
Role Resigned
Director
Date of birth
February 1953
Appointed on
14 April 1998
Resigned on
13 May 2005
Nationality
British
Occupation
Sales Director

ROBEY, Brian John

Correspondence address
8 Parklawn Avenue, Horley, Surrey, RH6 8JU
Role Resigned
Director
Date of birth
August 1949
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

SHEW, John David William

Correspondence address
Wealdstone Road Kimpton, Industrial Estate Sutton Surrey, SM3 9RW
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 June 2008
Resigned on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Service Director

WILLIAMSON, Paul David

Correspondence address
16 Kimpton Park Way, Sutton, Surrey, England, SM3 9QS
Role Resigned
Director
Date of birth
September 1973
Appointed on
25 August 2004
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Director