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STRAND LIGHTING PENSION TRUSTEES LIMITED

Company number 03261342

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Officers: 21 officers / 18 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role
Secretary
Appointed on
29 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

FREEBORN, Martin

Correspondence address
59 Dean Ridge, Gowkhall, Dunfermline, KY12 9PE
Role
Director
Date of birth
April 1937
Appointed on
23 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Design Engineer

LUXFORD, Alan Frank

Correspondence address
25 Ridgeside Avenue, Patcham, Brighton, BN1 8WD
Role
Director
Date of birth
March 1951
Appointed on
21 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
9 October 1996
Resigned on
29 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
592848

CAMERON, Fergus

Correspondence address
4 Fontstane Terrace, Monifieth, Angus, DD5 4LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
23 July 2001
Resigned on
26 May 2003
Nationality
British
Occupation
Engineer

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
9 October 1996
Resigned on
24 January 1997
Nationality
British

COPELAND, Yvonne Marie

Correspondence address
36 Old Perth Road, Cowdenbeath, Fife, KY4 9BB
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 March 2000
Resigned on
1 May 2002
Nationality
British
Occupation
Human Resources Officer

DUHRE, Gurdial Singh

Correspondence address
Seomar Sealladh, Princes Crescent East, Dollar, Clackmannanshire, FK14 7BU
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 December 1999
Resigned on
31 August 2001
Nationality
British
Occupation
Finance Director

HOGAN, Olive

Correspondence address
Killeen 155 Ashgrove Road, Ashford, Middlesex, TW15 1NY
Role Resigned
Director
Date of birth
May 1941
Appointed on
10 March 1997
Resigned on
17 December 1999
Nationality
British
Occupation
Sales Co-Ordinator

KOTLEWSKI, Martin

Correspondence address
4 Mactaggart Way, Glenrothes, Fife, KY7 6FA
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 December 1999
Resigned on
28 April 2000
Nationality
British
Occupation
Network Administrator

LIDDLE, David

Correspondence address
18 Morningside Gardens, Edinburgh, EH10 5LE
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 September 2001
Resigned on
4 June 2003
Nationality
British
Occupation
Operations Manager

MCAUSLAN, John Marr

Correspondence address
72 Station Park, Lower Largo, Leven, Fife, KY8 6DW
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 January 1997
Resigned on
30 September 1999
Nationality
British
Occupation
General Manager

MCWHINNIE, Carole Fiona

Correspondence address
9 Chisholm Avenue, Causewayhead, Stirling, FK9 5QU
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 August 1997
Resigned on
7 June 1999
Nationality
British
Occupation
Personnel Manager

MORGAN, William

Correspondence address
54 Chapelhill, Kirkcaldy, Fife, KY2 6PY
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 December 1999
Resigned on
9 April 2001
Nationality
British
Occupation
Model Maker

PATERSON, George William

Correspondence address
3 Mactaggart Way, Pitcairn, Glenrothes, Fife, KY7 6FA
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 March 1997
Resigned on
3 September 1999
Nationality
British
Occupation
Senior Design Engineeer

PRENTICE, Robert William

Correspondence address
22 Argyll Road, Kinross, Fife, KY13 8BB
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 December 1999
Resigned on
9 April 2001
Nationality
British
Occupation
Prod. Engineer

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
9 October 1996
Resigned on
24 January 1997
Nationality
British

RICKETTS, Andrew Frederick

Correspondence address
St Andrews Lodge Church Lane, West Deeping, Peterborough, Lincolnshire, PE6 9HU
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 January 1997
Resigned on
5 May 2000
Nationality
British
Occupation
Finance Director

SINCLAIR, Lorna Catherine Duncan

Correspondence address
31 Moulin Way, Dunfermline, Fife, KY12 7QQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 March 1997
Resigned on
7 December 1999
Nationality
British
Occupation
Company Director

SMITH, Ian Mervyn

Correspondence address
50 Hatley Close, Friern Barnet, London, N11 3LN
Role Resigned
Director
Date of birth
September 1947
Appointed on
24 January 1997
Resigned on
1 August 1997
Nationality
British
Occupation
Personnel Manager

THOMSON, Andrew

Correspondence address
20 Juniper Hill, Glenrothes, Fife, KY7 5TH
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 March 2004
Resigned on
15 June 2006
Nationality
British
Occupation
Electronics Engineer