DESIGNPLAN LIGHTING LIMITED

Company number 00784246

24 officers / 17 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

PRALORAN, Stéphanie

• Correspondence address: 16 Kimpton Park Way, Sutton, Surrey, SM3 9QS
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 19 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Head Of Business Area

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

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
• Appointed before: 30 May 1991
• Resigned on: 11 March 2011
• Nationality: British

BARBER, Ian Goulder

• Correspondence address: Thornyridge, Westbrook Lane, Westfield, East Sussex, TN35 4RU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 30 May 1991
• 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
• Appointed before: 30 May 1991
• 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
• Appointed before: 30 May 1991
• 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
• Appointed before: 30 May 1991
• 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

VAN DER MEER, Geert Jan, Dr

• Correspondence address: Lichtschip 19, 3990gc, Houten, Netherlands
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 May 2017
• Resigned on: 1 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

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