- Company Overview for LUTRON EA LIMITED. (01925140)
- Filing history for LUTRON EA LIMITED. (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