FEILO SYLVANIA UK LIMITED

Company number 00487252

43 officers / 39 resignations

CARPENTER, Matthew

• Correspondence address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, England, BN9 0ED
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HU, Xiaolan, Ms.

• Correspondence address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 7 August 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

QI, Jieyang

• Correspondence address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 12 February 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Global Ceo

REED, Simon

• Correspondence address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 10 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President Sales

ANDERSON, Bridget Helen

• Correspondence address: 14 Crown Hill, Seaford, East Sussex, BN25 2XJ
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 27 May 2005
• Nationality: British

DRISCOLL, Peter John

• Correspondence address: Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, East Sussex, BN20 7XH
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Company Secretary

MCLEAN, James Angus

• Correspondence address: 2 Folders Lane, Burgess Hill, RH15 0DR
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Finance

STANSFIELD, Paul Charles

• Correspondence address: 21 Lynnfield Gardens, Scholes, Leeds, West Yorkshire, LS15 4BW
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 13 December 1994
• Nationality: British

VOUILLOZ, Simon James

• Correspondence address: 1 Montacute Road, Lewes, East Sussex, BN7 1EN
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Accountant

ALMOND, Peter

• Correspondence address: 27 Vancouver Road, Sovereign Harbour North, Eastbourne, East Sussex, BN23 5BF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 November 2000
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Hr Director

ANDERSON, Bridget Helen

• Correspondence address: 14 Crown Hill, Seaford, East Sussex, BN25 2XJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 October 2000
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance

ARMSTRONG, Anthony John

• Correspondence address: Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 31 December 1991
• Resigned on: 12 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BANSAL, Yogesh

• Correspondence address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, England, BN9 0ED
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 January 2010
• Resigned on: 15 January 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Finance Director

BARTLETT, Edward Philip

• Correspondence address: Little Home, Ellis Road, Crowthorne, Berks, RG11 6PT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 January 1993
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Accountant

BHATIA, Rajesh Kumar

• Correspondence address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 August 2011
• Resigned on: 27 November 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Vice President Hr & It

BRANDT, Jurgen

• Correspondence address: Nachtigallenweg 9, 65779 Kelkheim, Germany
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 April 2005
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Cfo

DAI, Weizhong, Mr.

• Correspondence address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 August 2018
• Resigned on: 7 August 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

DAVENPORT, Curtis Ray

• Correspondence address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 June 2013
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EVERETT, Antony Martin

• Correspondence address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, England, BN9 0ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 August 2012
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Sbu Lamps Director

FARRAWAY, Nicholas John

• Correspondence address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 September 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Germany
• Occupation: Strategic Business Leader

GREEN, Alan Ralph

• Correspondence address: 7 The Limes, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1ET
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 April 1999
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Mng Director Territory Manager

HAN, Jixiu

• Correspondence address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 August 2018
• Resigned on: 28 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

JAIN, Neeraj

• Correspondence address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 August 2012
• Resigned on: 7 March 2013
• Nationality: India
• Country of residence: India
• Occupation: Accountant

JOBES, David Alan

• Correspondence address: 11 Templars Close, Greetland, Halifax, West Yorkshire, HX4 8QE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 31 December 1991
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Financial Director

KAUSHIK, Manish

• Correspondence address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, England, BN9 0ED
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 March 2013
• Resigned on: 22 January 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Accountant

MAILK, Vijay

• Correspondence address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 August 2011
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Vice President Sales

MAZALON, Peter

• Correspondence address: Tanglewood, Chalk Lane, East Horsley, Surrey, KT24 6TH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 March 2003
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCULLOUGH, Stephen Donald

• Correspondence address: 20 Quai Gustave Ador, 1207 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 December 1991
• Resigned on: 1 February 1993
• Nationality: American
• Occupation: Company Executive

MCLEAN, James Angus

• Correspondence address: 2 Folders Lane, Burgess Hill, RH15 0DR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 May 2005
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Finance

PICCART, Elly Christina Hendrika

• Correspondence address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 May 2010
• Resigned on: 30 September 2010
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Vp Finance Europe

RIBBONS, David Anthony

• Correspondence address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 January 2010
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ROUT, David

• Correspondence address: 39 Stone Font Grove, Cantley, Doncaster, South Yorkshire, DN4 6UQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 August 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHRAFT, Rolf Christian

• Correspondence address: Avis Way, Newhaven, United Kingdom, BN9 0ED
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 January 2014
• Resigned on: 31 August 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SCOULAR, Norman

• Correspondence address: Ashgreen, Ladythorn Crescent, Bramhall, Cheshire, SK7 2HB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 January 1993
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Group Chief Executive Officer

SLOAN, James Michael

• Correspondence address: 3 Thompson Green, Baildon, Shipley, West Yorkshire, BD17 7PR
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 31 December 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Plant Director