THORN LIGHTING OVERSEAS

Company number 03295929

28 officers / 25 resignations

WHITEHEAD, Christopher Colin

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
• Role (Active): Secretary
• Appointed on: 12 September 2016

HAGSPIEL, Emanuel

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, United Kingdom, DL16 6HL
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 June 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director Finance

THOMSON, Claire Therese

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, United Kingdom, DL16 6HL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 2 December 1998
• Nationality: British

JENNINGS, Anita

• Correspondence address: 27 Buckingham Court, Watford Way, London, NW4 4TD
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996
• Nationality: British

THOMAS, Helen

• Correspondence address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 27 November 2001
• Nationality: British

WOODCOCK, Michael Alan

• Correspondence address: 96 Marlborough, Walton Street, London, SW3 2JY
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 28 January 2004
• Nationality: British

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 12 September 2016

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 01190758

BOUCHER, Matthew James

• Correspondence address: 97 Copthall Road West, Ickenham, Uxbridge, Middlesex, England, UB10 8HT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2018
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRANDT, Martin Anton

• Correspondence address: -, Raueneggstrabe 43, Ravensburg, Germany, 88212
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2010
• Resigned on: 13 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

BRYCE, Robert Donaldson Hamish

• Correspondence address: Trean, The Avenue, Radlett, Hertfordshire, WD7 7DG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 31 January 1997
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Chief Executive

CHARGE, Colin Frederick

• Correspondence address: 1d Tower Road, Epping, Essex, CM16 5EL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 December 1996
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Chartered Secretary

COGGINS, Paul Marcus

• Correspondence address: Willow House, Tysoe Road, Lower Tysoe, Warwick, England, CV35 0BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 June 2017
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Sales

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 October 2000
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 December 1996
• Resigned on: 23 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUTH, Johannes Peter

• Correspondence address: 90 Hamilton Terrace, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 April 2000
• Resigned on: 20 October 2000
• Nationality: German
• Occupation: Company Director

KLEINITZER, Peter Georg

• Correspondence address: Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 April 2000
• Resigned on: 30 April 2004
• Nationality: Austrian
• Occupation: Company Director

KOPRIO, Juergen Alfred

• Correspondence address: Pfandbrunnen 192, Mauren Fl 9493, Liechtenstein
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 December 2000
• Resigned on: 4 September 2001
• Nationality: Swiss
• Occupation: Chief Operating Officer

LAYBOURN, David Anthony

• Correspondence address: 8 Swan Lane, Stock, Essex, CM4 9BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 November 1998
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MILLER, James Christopher

• Correspondence address: 27 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 December 1998
• Resigned on: 8 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Malcolm Murray

• Correspondence address: Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 December 1996
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROPER, David Alexander

• Correspondence address: Widbrook House, Cookham, Berkshire, SL6 9RD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 December 1998
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Company Director

RUSSELL, Mark Leonard James

• Correspondence address: 7 Chadelworth Way, Kingston Bagpuize, Abingdon, Oxfordshire, England, OX13 5FT
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 8 May 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SMALL, Lindsay John

• Correspondence address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPITZENPFEIL, Thomas

• Correspondence address: Schirnerstr.24, Grevenbroich, 41515, Germany
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 April 2004
• Resigned on: 30 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WATSON, Clive Graeme

• Correspondence address: Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 April 2000
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WIDNER, Philip Oscar

• Correspondence address: ., Sandby 994, 247 91 Sodra Sandby, Sweden
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 October 2014
• Resigned on: 28 June 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director Global Sales

ZUMTOBEL, Jurg

• Correspondence address: Boedelestrasse 8, Dornbirn, A-6850, Austria
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 17 April 2000
• Resigned on: 30 April 2004
• Nationality: Austrian
• Occupation: Company Director