SIGNIFY CONSUMER LUMINAIRES UK LIMITED

Company number 01648234

27 officers / 24 resignations

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Secretary
• Appointed on: 1 February 2016

DE WEERT, Rob Jozef Lambertus

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: March 1984
• Appointed on: 2 October 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Controller

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

ADRIAENS, Redgy Roland Marie

• Correspondence address: Paalsteen 4, Sint Martens Latem, 9830 Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 May 1997
• Resigned on: 7 February 2008
• Nationality: Belgian
• Occupation: Company Director

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 1 February 2016
• Nationality: British

DE JAECK, Edouard

• Correspondence address: Satenrozen 13, 2550 Kontich, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 June 1998
• Nationality: Belgium

DE NAEYER, Ghislain

• Correspondence address: 38 Vandepeerebroomlaan, Kortrijk 8500, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 14 April 1997
• Nationality: Belgian
• Occupation: Company Director

NATLEY, Robin Lewis

• Correspondence address: Plantation House, The Street Eastling, Faversham, Kent, ME13 0AZ
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Company Director

ADRIAENS, Redgy Roland Marie

• Correspondence address: Paalsteen 4, Sint Martens Latem, 9830 Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 March 1996
• Resigned on: 8 February 2008
• Nationality: Belgian
• Occupation: Company Director

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 September 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BIJLSMA, Allard All

• Correspondence address: Torenlaan 58 125ihl, Laren, Netherlands Antilles
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 February 2008
• Resigned on: 20 October 2008
• Nationality: Dutch
• Occupation: Chief Executive Officer

DE JAECK, Edouard

• Correspondence address: Satenrozen 13, 2550 Kontich, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 1 June 1991
• Resigned on: 1 June 1998
• Nationality: Belgium
• Occupation: Company Director

DE JAECK, Jan Margaretha Roger

• Correspondence address: Nerenaard 3, Kontich, Belgium, B2550
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 1998
• Resigned on: 30 April 2006
• Nationality: Belgian
• Occupation: Director

DE JAECK, Petrus Anna Carolus

• Correspondence address: Waarloosveld 46, Kontich 2550, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 1 June 1991
• Resigned on: 30 June 2004
• Nationality: Belgium
• Occupation: Company Director

DE NAEYER, Ghislain

• Correspondence address: 38 Vandepeerebroomlaan, Kortrijk 8500, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 September 1996
• Resigned on: 14 April 1997
• Nationality: Belgian
• Occupation: Company Director

HUGHES, David Stewart

• Correspondence address: 105 Woodland Drive, Hove, East Sussex, BN3 6DF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 June 2000
• Resigned on: 7 October 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MASKELL, Peter John

• Correspondence address: 43 Foley Road, Claygate, Esher, Surrey, KT10 0LU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 February 2008
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Chairman

MERMANS, Sven

• Correspondence address: A. Reydamslaan 38, Mol, 2400, Belgium
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 October 2006
• Resigned on: 28 October 2008
• Nationality: Belgian
• Occupation: Director

NATLEY, Robin Lewis

• Correspondence address: Plantation House, The Street Eastling, Faversham, Kent, ME13 0AZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 March 1996
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOTEN, Jules

• Correspondence address: Zegersdreef 3, Brasschaat, B-2930, Belgium
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2004
• Resigned on: 8 February 2008
• Nationality: Belgium
• Occupation: None

RUINEMANS, Jan Willem

• Correspondence address: Frankrijkel 88 2000, Antwerpen, Belgium
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 February 2008
• Resigned on: 20 October 2008
• Nationality: Dutch
• Occupation: Chief Financial Officer

SECREST, Andre

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 September 2017
• Resigned on: 27 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer (Cfo)

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TRANTER, Graham

• Correspondence address: 168 Victoria Road, Ruislip Manor, Middlesex, HA4 0AW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 February 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

VEYSEY, Mark

• Correspondence address: South Beach, 2 Foxholes Hill, Exmouth, Devon, EX8 2DF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 February 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

WARAN, Prem

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2016
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance