THORN AIRFIELD LIGHTING UK LIMITED

Company number 05870731

7 officers / 5 resignations

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role: Secretary
• Appointed on: 10 July 2006

NORÉN, Pär

• Correspondence address: The Arena, Stockley Park, Uxbridge, United Kingdom, UB11 1AA
• Role: Director
• Date of birth: November 1980
• Appointed on: 1 February 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2006
• Resigned on: 10 July 2006

FABRE DES ESSARTS, Pierre

• Correspondence address: 23, Rue De La Source, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2007
• Resigned on: 1 February 2012
• Nationality: French
• Occupation: European Director

HAMMARLUND, Per-Olof

• Correspondence address: Rosenvagen 5, 245 44 Staffanstorp, Sweden
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 July 2006
• Resigned on: 1 July 2007
• Nationality: Swedish
• Occupation: Director

ROLEN, Bengt Anders

• Correspondence address: Elms House, Ashlawn Road, Rugby, Warwickshire, CV22 5EU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 July 2006
• Resigned on: 26 June 2007
• Nationality: Swedish
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2006
• Resigned on: 10 July 2006