DIALIGHT LUMIDRIVES LIMITED

Company number 04245701

23 officers / 20 resignations

SHEEHY, Ronan Michael

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 25 January 2016

KHANBABI, Fariyal

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1967
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SHEEHY, Ronan Michael

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1967
• Appointed on: 25 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

AMBLER, Alison

• Correspondence address: 12 Deerstone Ridge, Wetherby, West Yorkshire, LS22 7XN
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Director

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: Finance Director

FRASER, Patricia Anne

• Correspondence address: 47 Aspin Park Crescent, Knaresborough, North Yorkshire, HG5 8EZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 12 July 2005
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Secretary
• Appointed on: 19 November 2009
• Resigned on: 25 January 2016

SMITHIES, Maurice

• Correspondence address: 8 Gawthorpe Avenue, Bingley, West Yorkshire, BD16 4DG
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Accountant

VENABLE, Paul St John Lloyd

• Correspondence address: 11 Manor Chase, Long Marston, York, North Yorkshire, YO26 7RB
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 6 January 2006
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2001
• Resigned on: 3 July 2001

AMBLER, Alison

• Correspondence address: 12 Deerstone Ridge, Wetherby, West Yorkshire, LS22 7XN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 April 2002
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Director

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 January 2006
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURTON, Roy Thomas

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 January 2006
• Resigned on: 2 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

FRYER, Mark Rupert Maxwell

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2010
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Nicholas David Martin

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2010
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HORSFIELD, David

• Correspondence address: 21 Lee Street, Barrowford, Nelson, Lancashire, BB9 8NP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 July 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

KEDDIE, Graham Stuart

• Correspondence address: Follifoot Ridge Farm, Follifoot, Harrogate, North Yorkshire, HG3 1DP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 October 2001
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGHORN, Michael

• Correspondence address: Highfield, Laverton, Ripon, North Yorkshire, HG4 3TA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 September 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Director

ORR, Jonathan Michael

• Correspondence address: 4 Milton Terrace, Yeadon, West Yorkshire, LS19 7JF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 July 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Lighting

PARRY, Jonathan

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 September 2014
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, David Conway

• Correspondence address: 1st, Floor, Exning Road, Newmarket, Suffolk, United Kingdom, CB8 0AX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 February 2012
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUTLEDGE, Gordon

• Correspondence address: Ghyll Farmhouse Mill Lane, Bradley, Keighley, West Yorkshire, BD20 9EE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 July 2001
• Resigned on: 10 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITBY, Graham

• Correspondence address: 19 Town End Gardens, Wiggington, York, YO32 2PF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 July 2001
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director