STRAND LIGHTING EUROPE LIMITED

Company number 06069920

17 officers / 14 resignations

MILLNS, Lynn Margaret

• Correspondence address: 2 Guildford Business Park, Guildford, England, GU2 8XG
• Role: Secretary
• Appointed on: 1 February 2016

LUMSDEN, Bren Diane

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: February 1972
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 February 2016
• Nationality: Irish
• Country of residence: England

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 10 August 2009
• Resigned on: 1 February 2016
• Nationality: British

LUXFORD, Alan Frank

• Correspondence address: 25 Ridgeside Avenue, Patcham, Brighton, BN1 8WD
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 May 2009
• Nationality: British

ACI SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 1 February 2007

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 August 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England

DE WEERT, Rob Jozef Lambertus

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 2 October 2018
• Resigned on: 21 January 2020
• Nationality: Dutch
• Country of residence: England

DENNY, Maria Anna Katarina

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 August 2020
• Resigned on: 9 February 2024
• Nationality: Swedish
• Country of residence: England

LUMSDEN, Bren Diane

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 January 2020
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom

MANNING, Michael

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 September 2010
• Resigned on: 25 August 2011
• Nationality: American
• Country of residence: Usa

SECREST, Andre

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 September 2017
• Resigned on: 27 September 2018
• Nationality: Dutch
• Country of residence: Netherlands

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 August 2011
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England

WARAN, Prem

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2016
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2007
• Resigned on: 1 February 2007

GENLYTE THOMAS GROUP LLC

• Correspondence address: Philips Professional Luminaires, 3 Burlington Woods Drive, 3rd Floor,, Burlington, Massachusetts, Usa, 01803
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 25 August 2011

Registered in a Non European Economic Area What's this?

• Law governed: DELAWARE LAW
• Legal form: LLC
• Place registered: DELAWARE SECRETARY OF STATE
• Registration number: 2884610