FAGERHULT LIGHTING LIMITED

Company number 03488638

28 officers / 24 resignations

O'REGAN, Fergus

• Correspondence address: 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JP
• Role (Active): Secretary
• Appointed on: 5 September 2016

AUGUSTSSON, Frank Sture Niclas

• Correspondence address: 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 3 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BROWNE, Tony

• Correspondence address: 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JANSSON, Thomas

• Correspondence address: 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JP
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 29 March 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BROWNE, Tony

• Correspondence address: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
• Role (Resigned): Secretary
• Appointed on: 19 May 2010
• Resigned on: 5 September 2016
• Nationality: British

FRANCIS, David Alastair

• Correspondence address: Sankt Pauligatan 13b, Gothenburg, Se416 60, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lighting

SPICER, Paul David

• Correspondence address: The Old Post Office, 343 Cockfosters Road, Barnet, Hertfordshire, EN4 0JY
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Managing Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1998
• Resigned on: 26 February 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1998
• Resigned on: 19 January 1998

BARTON, Paul Bernard

• Correspondence address: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2007
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORGVALL, Per Olle Hakan

• Correspondence address: Hjortgatan 8, Herrljunga, Se 52431, Sweden
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 May 2004
• Resigned on: 28 February 2009
• Nationality: Swedish
• Occupation: Ceo

BRANDSTEDT, Rolf Otto

• Correspondence address: Videvagen 18, Ahus, Se-29638, Sweden
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 May 2004
• Resigned on: 31 March 2007
• Nationality: Swedish
• Occupation: Man Dir

EVEBORN, Bo Olf

• Correspondence address: Trollehojdsvagen, S-565 32 Mullsjo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 February 1998
• Resigned on: 30 April 2004
• Nationality: Swedish
• Occupation: Managing Director

FRANCIS, David Alastair

• Correspondence address: Sankt Pauligatan 13b, Gothenburg, Se416 60, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 February 1998
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: Sweden
• Occupation: Lighting

HARDING, Joanne

• Correspondence address: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 September 2010
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HERMANSSON, Malcolm Thomas

• Correspondence address: Floragatan 17, 544 33 Hjo, Sweden
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 February 1998
• Resigned on: 30 April 2004
• Nationality: Swedish
• Occupation: Export Manager

HIERTONSSON, Johan Carl Ulf

• Correspondence address: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 June 2009
• Resigned on: 5 September 2018
• Nationality: Swedish
• Occupation: Ceo

JONSSON, Lennarth Olavi

• Correspondence address: Almasgatan 9, Boras, Se-50439, Sweden
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2006
• Resigned on: 17 May 2006
• Nationality: Swedish
• Occupation: Man Director

KAMPESKOG, Kent Tage Christer

• Correspondence address: Starvagen 4b, Taby, Se-183 57, Sweden
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 December 2003
• Resigned on: 21 December 2007
• Nationality: Swedish
• Occupation: Sales Director

NORRBY, Leif Conny

• Correspondence address: Hokgatan 5, Jonkoping, Se-55466, Sweden
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 May 2004
• Resigned on: 31 December 2005
• Nationality: Swedish
• Occupation: Dev Man

SHORTLAND, Mark

• Correspondence address: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 January 2013
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SONESSON, Bodil

• Correspondence address: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 October 2018
• Resigned on: 29 March 2023
• Nationality: Swedish
• Country of residence: France
• Occupation: Director

SPICER, Paul David

• Correspondence address: The Old Post Office, 343 Cockfosters Road, Barnet, Hertfordshire, EN4 0JY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Director

VAN DER MEER, Geert Jan, Dr

• Correspondence address: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 May 2017
• Resigned on: 3 February 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WOOD, Michael

• Correspondence address: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 March 2016
• Resigned on: 29 March 2023
• Nationality: English
• Country of residence: Sweden
• Occupation: Chief Financial Officer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1998
• Resigned on: 26 February 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1998
• Resigned on: 26 February 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1998
• Resigned on: 19 January 1998