APEX LIGHTING CONTROLS LIMITED

Company number 04546943

15 officers / 11 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 1 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

BUNKER, Mark Grenelle

• Correspondence address: 1121 Highway 74 South, Peachtree City, Ga 30269, Usa
• Role: Director
• Date of birth: March 1965
• Appointed on: 24 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

DAVIES, Robert John

• Correspondence address: Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom, NP44 3HD
• Role: Director
• Date of birth: December 1967
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

SPARROW, Simon Ellis

• Correspondence address: 20 Sgreenhill Crescent, Watford Business Park, Watford, Herts, United Kingdom, WD18 8JA
• Role: Director
• Date of birth: February 1970
• Appointed on: 24 May 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

CHISHOLM, Kenneth Nigel

• Correspondence address: 78 Mount Drive, North Harrow, Middlesex, HA2 7RP
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Operations Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas 77381, United States
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 1 May 2013
• Nationality: British

SHAW, Kathleen Sarah

• Correspondence address: 34 Dental Close, Borden, Sittingbourne, Kent, ME10 1DT
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Analytical Chemist

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2002
• Resigned on: 1 October 2002

CHISHOLM, Kenneth Nigel

• Correspondence address: 78 Mount Drive, North Harrow, Middlesex, HA2 7RP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2003
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COPE, Jeremy James

• Correspondence address: 24 Springfield Grove, Sunbury On Thames, Middlesex, TW16 6NT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2003
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas 77381, United States
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 November 2010
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

REED, John Boyd

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, United States
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 2010
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SCHRIMSHER, Neil Anthony

• Correspondence address: Cooper Lighting, 1121 Highway 74 South, Peachtree City, Ga 30269, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2010
• Resigned on: 14 October 2011
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

SHAW, Michael Robert

• Correspondence address: 34 Dental Close, Borden, Sittingbourne, ME10 1DT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2002
• Resigned on: 1 October 2002