Advanced company searchLink opens in new window

LYTE INDUSTRIES (WALES) LIMITED

Company number 01982317

Filter officers

Filter officers

Officers: 31 officers / 25 resignations

HOOD, Jonathan

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role
Secretary
Appointed on
19 June 2017

GREENE, John Joseph

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role
Director
Date of birth
August 1974
Appointed on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOOD, Jonathan

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role
Director
Date of birth
May 1963
Appointed on
19 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JAMES, Gary

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role
Director
Date of birth
December 1965
Appointed on
19 June 2017
Nationality
British
Country of residence
Wales
Occupation
Operations Director

LOVE, David Michael

Correspondence address
13 Tudor Street, Ystradgynlais, Swansea, Powys, SA9 1AN
Role
Director
Date of birth
November 1968
Appointed on
1 September 2003
Nationality
British
Country of residence
Wales
Occupation
Engineer

MCCOMBIE, Dougie

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role
Director
Date of birth
July 1966
Appointed on
5 October 2012
Nationality
British
Country of residence
Wales
Occupation
Sales Director

ALLEN, Colin David Russell

Correspondence address
Furnace House, Tintern, Gwent, NP6
Role Resigned
Secretary
Appointed before
28 April 1990
Resigned on
28 April 1993
Nationality
British

EVANS, Philip William

Correspondence address
68 Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR
Role Resigned
Secretary
Appointed on
8 April 2006
Resigned on
23 November 2007
Nationality
British
Occupation
Financial Director

JONES, Selwyn Westlake

Correspondence address
26 Cae Canol, Baglan, Port Talbot, Uk, SA12 8LX
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
16 April 2012
Nationality
British
Occupation
Accountant

MORGAN, Robert William

Correspondence address
Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, Wales, SA7 9BB
Role Resigned
Secretary
Appointed on
17 April 2012
Resigned on
19 June 2017

NICHOLLS, Edward Ralph

Correspondence address
Hafod Wen 161 Vicarage Road, Morriston, Swansea, SA6 6DT
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
8 April 2006
Nationality
British

PIESSE, Francis William Roper

Correspondence address
174 Weir Road, London, SW12 0NP
Role Resigned
Secretary
Appointed on
20 October 1992
Resigned on
7 October 1998
Nationality
British
Occupation
Solicitor

RICHARDS, Karen Elizabeth

Correspondence address
Roxton 54 Murton Lane, Newton, Swansea, West Glamorgan, SA3 4TR
Role Resigned
Secretary
Appointed on
7 October 1998
Resigned on
14 July 2000
Nationality
British
Occupation
Chartered Accountant

WOODWARD, Mark James Lee

Correspondence address
5 Woodmans Vale, Chipping Sodbury, Bristol, Avon, BS37 6DL
Role Resigned
Secretary
Appointed on
20 August 1992
Resigned on
27 November 1992
Nationality
English
Occupation
Group Accountant

ALLEN, Colin David Russell

Correspondence address
Turweston House, Turweston, Brackley, Northamptonshire, NN13 5JX
Role Resigned
Director
Date of birth
May 1960
Appointed before
28 April 1990
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ALLEN, Joanne Louise

Correspondence address
Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
Role Resigned
Director
Date of birth
October 1970
Appointed on
20 November 2017
Resigned on
25 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BRERETON, Keith

Correspondence address
2 Woollacott Drive, Newton, Swansea, SA3 4RR
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 May 1997
Resigned on
22 November 2000
Nationality
British
Occupation
Operations Director

EVANS, Philip William

Correspondence address
68 Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 April 2006
Resigned on
23 November 2007
Nationality
British
Country of residence
Wales
Occupation
Financial Director

FRUSHER, Julia Mary Russell

Correspondence address
Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 November 2017
Resigned on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FRUSHER, Julie

Correspondence address
The Barn House, Greatworth, Banbury, Oxon, OX17 2DT
Role Resigned
Director
Date of birth
July 1961
Appointed before
28 April 1990
Resigned on
20 August 1992
Nationality
British
Occupation
Company Director

HALL, Stephen John

Correspondence address
Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
Role Resigned
Director
Date of birth
May 1953
Appointed on
11 April 2018
Resigned on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIES, Sylvia

Correspondence address
Green Meadow, Frampton Road Gorseinon, Swansea, West Glamorgan, SA4 4FX
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 October 2000
Resigned on
5 May 2001
Nationality
British
Country of residence
Wales
Occupation
Financial Accountant

JONES, Carlton

Correspondence address
9 Rowan Tree Close, Neath, West Glamorgan, SA10 7SJ
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 May 2009
Resigned on
1 July 2010
Nationality
British
Country of residence
Wales
Occupation
Retail Division Director

JONES, Carlton

Correspondence address
9 Rowan Tree Close, Neath, West Glamorgan, SA10 7SJ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 December 2000
Resigned on
15 November 2002
Nationality
British
Country of residence
Wales
Occupation
Salesman

JONES, Selwyn Westlake

Correspondence address
26 Cae Canol, Baglan, Port Talbot, Uk, SA12 8LX
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 November 2007
Resigned on
16 April 2012
Nationality
British
Country of residence
Wales
Occupation
Accountant

LEWIS, Paul

Correspondence address
Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 February 1994
Resigned on
30 January 2018
Nationality
British
Country of residence
Wales
Occupation
Managing Director

NICHOLLS, Edward Ralph

Correspondence address
Hafod Wen 161 Vicarage Road, Morriston, Swansea, SA6 6DT
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 December 2000
Resigned on
8 April 2006
Nationality
British
Occupation
Accountant

OHANDJANIAN, Demis Armen

Correspondence address
Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
Role Resigned
Director
Date of birth
May 1978
Appointed on
7 November 2018
Resigned on
3 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

RICHARDS, Karen Elizabeth

Correspondence address
Roxton 54 Murton Lane, Newton, Swansea, West Glamorgan, SA3 4TR
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 January 1998
Resigned on
14 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WARD, Michael

Correspondence address
30 Gellideg Isaf Rise, Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7RB
Role Resigned
Director
Date of birth
May 1974
Appointed on
3 April 2006
Resigned on
8 September 2007
Nationality
British
Occupation
Sales Director

WILLIAMS, Hannah Elizabeth

Correspondence address
Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
Role Resigned
Director
Date of birth
May 1981
Appointed on
25 May 2009
Resigned on
30 April 2018
Nationality
British
Country of residence
Wales
Occupation
Commercial Director