Cross Check

TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED

Company Number

04421339

Private limited company
Active
OverviewPeopleRelated
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HOLLIDAY, Beth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

CUNNINGHAM, Thomas Samuel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom
Country of Residence
United Kingdom

RAVI KUMAR, Balasingham

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom
Country of Residence
United Kingdom

CUNNINGHAM, Angela Mary

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Green Acres Park Hill Croydon Surrey CR0 5UW

DOWN, Carolyn Jean

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 280 Bishopsgate London EC2M 4RB England

FOWLER, Jack Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

IMAGILE SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor, Broad Quay House Princes Street Bristol BS1 4DJ England

RBS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24/25 St Andrew Square Edinburgh EH2 1AF Scotland

ALLAN, Derrick Davidson

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manger
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ
Country of Residence
Scotland

ANDERSON, Scott Keelor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
147 Cedar Drive Perth PH1 1RW Scotland
Country of Residence
United Kingdom

BAILEY, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Street Lighting Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU
Country of Residence
England

BREUGELMANS, Adrianus Johannes Petrus Maria

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrangle The Promenade Cheltenham GL50 1PX
Country of Residence
United Kingdom

CATERER, Sharon Jill

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX England
Country of Residence
England

CROME, Trevor Douglas

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London London EC2M 3UR England
Country of Residence
England

CULBERT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU

FARNELL, Adrian Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF
Country of Residence
England

FOURNIS, Erwan Benoit

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dif Uk Level 4 2-4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
United Kingdom

GEORGIOU, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Longmeadow Road Sidcup Kent DA15 8BH

HILLMAN, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thomas Lane Finchampstead Wokingham Berkshire RG40 4RU
Country of Residence
England

JOHNSON, Alan Piers

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

KEOGH, Beverley Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Royal London Park Flanders Road, Hedge End Southampton SO30 2LG United Kingdom
Country of Residence
United Kingdom

MCDAID, Neil Jason

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4RB England
Country of Residence
United Kingdom

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 - 4 Idol Lane London EC3R 5DD England
Country of Residence
England

O'CRIODAIN, Daire

Date of Birth
Role
Resigned
Director
Occupation
Banking Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crag Lodge Cragataska Quin County Clare IRISH Ireland

PEARCE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF
Country of Residence
United Kingdom

ROSHIER, Angela Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 - 4 Idol Lane London EC3R 5DD England
Country of Residence
United Kingdom

ROUGH, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Old Mart Avenue Insch Aberdeenshire AB52 6HS Scotland
Country of Residence
United Kingdom

ROUGH, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading RG1 8BU England
Country of Residence
United Kingdom

SCOTT, Jack Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom
Country of Residence
England

SHEPHARD, Ian Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

STOWELL, Raymond Arthur George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU

SULLIVAN, Paul Denzil John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Berberry Drive Flitton Bedforedshire MK45 5ER
Country of Residence
England

TEMPLE, Owen

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU England
Country of Residence
United Kingdom

THAKRAR, Amit Rishi Jaysukh

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office 4.10, 1 Aire Street Leeds LS1 4PR England
Country of Residence
England

Tvl (Sot) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom