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LUTRON EA LIMITED.

Company number 01925140

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Officers: 13 officers / 9 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
27 April 2018

UK Limited Company What's this?

Registration number
03226320

BLAIR, Edward James

Correspondence address
7200 Suter Road, Coopersburg, Pennsylvania, United States, 18036
Role Active
Director
Date of birth
December 1973
Appointed on
15 October 2020
Nationality
American
Country of residence
United States
Occupation
Executive Manager

HAKKARAINEN, Susan Spira

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
February 1962
Appointed on
15 November 2013
Nationality
American
Country of residence
United States
Occupation
Executive Of Lutron Electronics

PEAKE, Walter Strang

Correspondence address
7200 Suter Road, Coopersburg, Pennsylvania, United States, 18036
Role Active
Director
Date of birth
June 1966
Appointed on
15 October 2020
Nationality
American
Country of residence
United States
Occupation
Managing Director

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
24 June 1985
Resigned on
4 October 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
01688036

MCKIERNAN, John Francis

Correspondence address
Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, Usa
Role Resigned
Director
Date of birth
November 1933
Appointed before
31 October 1992
Resigned on
21 October 2013
Nationality
American
Country of residence
Usa
Occupation
Managing Director

MCKIERNAN, Paul Brian

Correspondence address
4775 White Oak Circle, Emmaus, Pennsylvania, Usa, 18049
Role Resigned
Director
Date of birth
March 1945
Appointed before
31 October 1992
Resigned on
22 March 2001
Nationality
Irish
Occupation
Director Of Sales And Marketin

MEHGRANPOUR, Ramin

Correspondence address
7200 Suter Road, Coopersburg, Pennsylvania, United States, 18036
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 October 2020
Resigned on
13 July 2021
Nationality
American
Country of residence
United States
Occupation
Executive Manager

ODESS, David

Correspondence address
11 Prince Albert Court, 33 Prince Albert Road, London, NW8 7LU
Role Resigned
Director
Date of birth
August 1952
Appointed on
22 March 2001
Resigned on
30 July 2009
Nationality
American
Occupation
Sales Director

PESSINA, Michael Woodrow

Correspondence address
7200 Suter Road, Coopersburg, Pa, United States, 18036
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 November 2013
Resigned on
15 October 2020
Nationality
American
Country of residence
United States
Occupation
Executive Of Lutron Electronics

SPIRA, Joel Solon

Correspondence address
Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, Usa
Role Resigned
Director
Date of birth
March 1927
Appointed before
31 October 1992
Resigned on
8 April 2015
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SPIRA, Ruth Rodale

Correspondence address
Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, Usa
Role Resigned
Director
Date of birth
December 1928
Appointed before
31 October 1993
Resigned on
31 December 2016
Nationality
American
Country of residence
United States
Occupation
Business Executive

WOODMAN, John Roderick

Correspondence address
Lutron Electronics Co., Inc., 7200 Suter Road, Coopersburg, 18036 Pa, United States
Role Resigned
Director
Date of birth
October 1955
Appointed on
31 July 2009
Resigned on
15 October 2020
Nationality
British
Country of residence
United States
Occupation
Chairman & Managing Director