DAVIS ALUMEX LIGHTING LIMITED

Company number SC049401

23 officers / 20 resignations

NOVAR SECRETARIAL SERVICES LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berks, RG12 1EB
• Role: Secretary
• Appointed on: 21 December 2000

NOVAR NOMINEES LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role: Director
• Appointed on: 21 December 2000

RALLIP HOLDINGS LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role: Director
• Appointed on: 21 December 2000

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Chartered Secretary

DALZIEL, Archibald Campbell

• Correspondence address: 11 Laightoun Gardens, Cumbernauld, Glasgow, Lanarkshire, G67 4EZ
• Role (Resigned): Secretary
• Appointed on: 25 February 1991
• Resigned on: 14 August 1992
• Nationality: British

DALZIEL, Archibald Campbell

• Correspondence address: 6 Ashiestiel Place, Cumbernauld, Glasgow, Lanarkshire, G67 4AT
• Role (Resigned): Secretary
• Appointed before: 4 January 1989
• Resigned on: 11 July 1989
• Nationality: British

FRY, Geoffrey Arthur

• Correspondence address: Bracebridge, Chalfont St Giles, Bucks, HP8 4AR
• Role (Resigned): Secretary
• Appointed on: 11 July 1989
• Resigned on: 24 October 1990
• Nationality: British

SOMMERVILLE, James Loudon

• Correspondence address: 1 Saint Fillans Drive, Houston, Johnstone, Renfrewshire, PA6 7EA
• Role (Resigned): Secretary
• Appointed on: 24 October 1990
• Resigned on: 25 February 1991
• Nationality: British

BANCROFT, Paul Andrew

• Correspondence address: 40 Cleveland Road, Southwoodford, London, E18 2AL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 April 1993
• Resigned on: 23 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 23 October 1995
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Chartered Secretary

BROWN, George James

• Correspondence address: 1 Acacia Drive, Paisley, Renfrewshire, PA2 9LS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 11 July 1989
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Director

BRUCE, Robert Laurence, Mr.

• Correspondence address: The Old Vicarage Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9AD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 March 1990
• Resigned on: 31 October 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

CAMERON, Hugh

• Correspondence address: 10 Dalhouseie Street, Monifieth, Dundee, Tayside, DD5 4AY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 4 January 1989
• Resigned on: 14 May 1990
• Nationality: British
• Occupation: Director

DALZIEL, Archibald Campbell

• Correspondence address: 11 Laightoun Gardens, Cumbernauld, Glasgow, Lanarkshire, G67 4EZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 September 1991
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Secretary

DOWSETT, Michael John

• Correspondence address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 13 April 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Company Director

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 October 1995
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCOARD, Leslie Semple

• Correspondence address: 7 Stonefield Park, Ayr, Ayrshire, KA7 4HS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 September 1990
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Company Director

MCCOARD, Leslie Semple

• Correspondence address: 7 Stonefield Park, Ayr, Ayrshire, KA7 4HS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 4 January 1989
• Resigned on: 29 January 1990
• Nationality: British
• Occupation: Director

RACE, Eric

• Correspondence address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 January 1990
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Chartered Accountant

RAY, John William

• Correspondence address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 27 November 1990
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Director

SMITH, Edward

• Correspondence address: 43 Avontoun Park, Linlithgow, West Lothian, EH49 6QG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1990
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Commercial Director

SMITH, John Wallace

• Correspondence address: 13 Tulipan Crescent, Callander, Perthshire, FK17 8AR
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 4 January 1989
• Resigned on: 25 February 1991
• Nationality: British
• Occupation: Director

SOMMERVILLE, James Loudon

• Correspondence address: 1 Saint Fillans Drive, Houston, Johnstone, Renfrewshire, PA6 7EA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 August 1989
• Resigned on: 4 September 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant