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GE LIGHTING OPERATIONS LIMITED

Company number 02555250

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Officers: 40 officers / 36 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 February 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

BAILEY, Keith Robert

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL
Role Active
Director
Date of birth
January 1949
Appointed on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Advanced Manufacturing & Strategic Plannin

BARRETT, Michael Paul

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role Active
Director
Date of birth
March 1975
Appointed on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director - Uk And Ireland

GREENWOOD, Simon John

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role Active
Director
Date of birth
August 1964
Appointed on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Sales Director - Europe

LEWIS, Robert Grenville

Correspondence address
Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
4 May 2012
Nationality
British

MAGUIRE, Nicola Kay

Correspondence address
91 Elm Grove Road, London, SW13 0BX
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
18 July 2000
Nationality
British
Occupation
Solicitor

SANNA, Giuseppe

Correspondence address
14a Cresswell Gardens, London, SW5 0BQ
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
31 December 2002
Nationality
Italian

SNYDER, William Michael

Correspondence address
7 Lakeside, Esher, Surrey, KT10 9EZ
Role Resigned
Secretary
Appointed before
5 November 1992
Resigned on
24 November 1999
Nationality
American

STEWART, Robert William

Correspondence address
24 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JP
Role Resigned
Secretary
Appointed on
18 July 2000
Resigned on
26 September 2000
Nationality
British
Occupation
Financial Contr

ARNOLD, Craig

Correspondence address
8 Tainbrook Court, 9 Holbein Place, London, SW1W 8NR
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 September 1999
Resigned on
24 November 1999
Nationality
American
Occupation
Business Manager

AUGUSTIN, Jean-Luc

Correspondence address
9 Rue Hannong, 67380 Lingolsheim, France, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 November 1995
Resigned on
9 February 1998
Nationality
French
Occupation
Director Of Human Resources

BARKSDALE, Donal Anderson

Correspondence address
2 Chancellors Wharf Crisp Road, Hammersmith, London, W6 9RT
Role Resigned
Director
Date of birth
September 1950
Appointed on
24 May 1994
Resigned on
21 December 1995
Nationality
American
Occupation
Information Services Director

BOWEN, Robert Lipson

Correspondence address
Haversham, Littleworth Avenue, Esher, Surrey, KT10 9PB
Role Resigned
Director
Date of birth
August 1949
Appointed before
5 November 1992
Resigned on
1 April 1993
Nationality
Usa
Occupation
Director Finance

DAVIS, Stanley Frank

Correspondence address
14791 River Glen Drive, Novelty Ohio 44072, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 April 1998
Resigned on
24 November 1999
Nationality
American
Occupation
Business Manager

FENGER, Michael James

Correspondence address
Flat 12 21 Cranley Gardens, London, SW7 3BD
Role Resigned
Director
Date of birth
April 1967
Appointed on
16 April 1998
Resigned on
3 March 1999
Nationality
American
Occupation
Business Manager

GOFFIN, Bruno Joseph Jean

Correspondence address
Saratov West Drive, Wentworth, Surrey, GU25 4NE
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 November 1995
Resigned on
3 April 1998
Nationality
Belgian
Occupation
Director Of Sales

GUEST, Edward Charles

Correspondence address
Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 March 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Spec & Oem Director

HACALA, Stephen

Correspondence address
Whispering Pine 15 Abbots Drive, Virginia Water, Surrey, GU25 4SE
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 May 1997
Resigned on
28 September 1999
Nationality
British
Occupation
Business Manager

HACKNEY, Jesse Joel

Correspondence address
62 Adam & Eve Mews, Kensington, London, W8 6UJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 January 1999
Resigned on
24 November 1999
Nationality
American
Occupation
Operations Director

HALL, Michael

Correspondence address
Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 January 2015
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales General Manager

HARDT, Matthew William

Correspondence address
Vaci Ut 77, Budapest, H-1340, Hungary, FOREIGN
Role Resigned
Director
Date of birth
August 1967
Appointed on
13 June 2003
Resigned on
1 June 2004
Nationality
Usa
Occupation
Finance Director

HEMPSALL, Neil John

Correspondence address
Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 September 2004
Resigned on
2 October 2014
Nationality
British
Country of residence
England
Occupation
Manufacturing Manager Uk

JAMIESON, Mark Timothy

Correspondence address
Brambletyne, Beech Close, Cobham, Surrey, KT11 2EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 April 1993
Resigned on
30 November 1995
Nationality
American
Occupation
Finance Director

KAPERNAROS, Judith

Correspondence address
41 Burleigh Park, Cobham, Surrey, KT11 2DU
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 January 1999
Resigned on
24 November 1999
Nationality
American
Occupation
Director-Finance

MARBUT, Stepnen Harold

Correspondence address
75 Ebury Mews East, London, SW1W 9QA
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 May 1994
Resigned on
30 November 1995
Nationality
American
Occupation
Vice President

MARCHANT, Ian Richard

Correspondence address
9 Wroxham Way, Harpenden, Hertfordshire, AL5 4PP
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 September 2002
Resigned on
27 February 2004
Nationality
British
Occupation
Uk Plant Director

MAZZONI, Jeffery Charles

Correspondence address
Vali Vt 77, Budapest, H-1340, Hungary, FOREIGN
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 December 2002
Resigned on
13 June 2003
Nationality
American
Occupation
Finance Director

MOMOT, David

Correspondence address
6 Winnington Close, London, N2 0UA
Role Resigned
Director
Date of birth
December 1937
Appointed before
5 November 1992
Resigned on
23 April 1994
Nationality
American
Occupation
Business Executive

MURPHY, George Edward

Correspondence address
Manor Steps, London Road, Ascot, Berkshire, SL5 7EG
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 November 1995
Resigned on
1 May 1997
Nationality
American
Occupation
Director Of Marketing

OSMOND, Andrew John

Correspondence address
9 Holbrook Lane, Chislehurst, Kent, BR7 6PE
Role Resigned
Director
Date of birth
December 1949
Appointed before
5 November 1992
Resigned on
23 April 1994
Nationality
British
Country of residence
England
Occupation
Managing Director-Sales

PHILLIPS, Simon

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 March 2010
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PIEPER, Charles Paul

Correspondence address
8 Chester Row, London, SW1W 9JH
Role Resigned
Director
Date of birth
October 1946
Appointed before
5 November 1992
Resigned on
1 May 1997
Nationality
American
Occupation
President & Ceo

POVALL, Timothy James

Correspondence address
98 Boileau Road, Ealing, London, W5 3AJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 November 1999
Resigned on
18 July 2000
Nationality
British
Occupation
Plant Manager

RATHSMAN, Otto Christoffer

Correspondence address
17 Ranelagh Avenue, Barnes, London, SW13 0BW
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 November 1995
Resigned on
27 January 1999
Nationality
Swedish
Occupation
Director Of Finance

SCHENKEL, Scott Frederick

Correspondence address
6 Old Palace Lane, Richmond, Surrey, TW9 1PG
Role Resigned
Director
Date of birth
January 1968
Appointed on
23 July 2001
Resigned on
23 October 2001
Nationality
American
Occupation
Finance Director