THORN LIGHTING PENSION TRUSTEES LIMITED

Company number 03026662

27 officers / 20 resignations

SOLANKI, Jayesh Gulabbhai

• Correspondence address: Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Role (Active): Secretary
• Appointed on: 1 December 2010

ARTHY, Peter Lewis

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President-Operations

BELL, Stephen

• Correspondence address: Zg Lighting (Uk) Limited, Durhamgate, Spennymoor, Co Durham, United Kingdom, DL16 6HL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transformation & Compliance Director

PARKES, Stephen

• Correspondence address: Tridonic Uk Limited, House Of Light, Butchers Race, Green Lane Industrial Estate, Spennymoor, Co. Durham, United Kingdom, DL16 6JE
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

SMALL, Lindsay John

• Correspondence address: Wylye Barn, 6 Tytherington Road, Heytesbury, Warminster, Wiltshire, England, BA12 0EG
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Claire Therese

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 11 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
• Role (Active): Director
• Appointed on: 6 May 2014

UK Limited Company What's this?

• Registration number: 02567540

ALEXANDER, Lesley

• Correspondence address: 4 Disraeli Road, Ealing, London, W5 5HP
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Group Pensions Manager

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 2 December 1998
• Nationality: British

MELIA, Kevin

• Correspondence address: 25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 21 November 2006
• Nationality: British

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1995
• Resigned on: 23 June 1995

BURN, William

• Correspondence address: 69 Castlefields, Houghton Le Spring, Tyne & Wear, DH4 6HJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 22 March 1996
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Manufacturing Engineer

CARMICHAEL, Terrence

• Correspondence address: 23 Whites Gardens, Hebburn, Tyne And Wear, NE31 1AU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2009
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 June 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEW, Nigel Francis James

• Correspondence address: 33 St Catherines Road, Eastleigh, Hants, SO50 4JT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 March 2004
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBINSON, John Melven

• Correspondence address: 12 Willow Road, Middlestone Moor, Spennymoor, County Durham, DL16 7AR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 June 2004
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Engineer

HODGSON, Gary Edward

• Correspondence address: 13 Melgrove Way, Sedgefield, Cleveland, TS21 2JN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 May 2001
• Resigned on: 15 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOK, Paul Ernest

• Correspondence address: 38 The Ridings, Grange Park, Northampton, NN4 5BN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 June 1995
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Human Resources Consultant

LAYBOURN, David Anthony

• Correspondence address: 8 Swan Lane, Stock, Essex, CM4 9BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 October 1998
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

LEVETT, Mark Howard

• Correspondence address: Marigolds Marigold Lane, Stock, Ingatestone, Essex, CM4 9PU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 June 1995
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Company Director

PATEL, Jaiprakash

• Correspondence address: 119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 November 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PETTY, Steven

• Correspondence address: DL12
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 March 1996
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Accounts Manager

ROBINSON, Neal

• Correspondence address: 20 Moffat Close, Darlington, County Durham, DL1 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 April 2003
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

SHIELD, Alan

• Correspondence address: 1 Rothley Terrace, Medomsley, Consett, DH8 6PN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 April 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

THOMSON, Claire Therese

• Correspondence address: 15 Rosewood Gardens, Kenton, Newcastle Upon Tyne, NE3 3DH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 June 2009
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORBES NOMINEES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1995
• Resigned on: 23 June 1995