Cross Check

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED

Company Number

04594160

Private limited company
Active
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INFRASTRUCTURE MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF United Kingdom

ACUTT, Bryan Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

DAKPOE, Prince Yao

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

DANIELS, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Commercial Director, E.On
Nationality
British

  1. Appointed as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom
Country of Residence
England

VAGHELA, Sandip Hasmukh

Date of Birth
Role
Active
Director
Occupation
Head Of B&Cs Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Eon Westwood Business Park Coventry England CV4 8LG England
Country of Residence
England

DUNN, Gregory Macgill

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

NORTHWOOD, Paul David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Ashdale Park Yarnfield Stone Staffordshire ST15 0SZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

BAKER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Head Of Ses Delivery & Managed Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Church Lane Muston Nottinghamshire NG13 0FD

BASCHE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance & Commercial
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

BRUCE, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
147 Constitution Street Edinburgh Midlothian EH6 7AD
Country of Residence
Scotland

CAVILL, John Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

CHRISTAKIS, Tassos

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Providence Square London SE1 2EB
Country of Residence
England

CHUDLEY, Benard James

Date of Birth
Role
Resigned
Director
Occupation
General Manager Abb Ltd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shrubbery Stubwood Lane, Denstone Uttoxeter Staffordshire ST14 5HU

DAY, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom
Country of Residence
England

ELLIOT, John Christian

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hope Terrace Edinburgh Midlothian EH9 2AP
Country of Residence
United Kingdom

GILBERT, Philip David John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Commercial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom
Country of Residence
United Kingdom

HOLL, Anthony Paul

Date of Birth
Role
Resigned
Director
Occupation
Head Of Infrastructure Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom
Country of Residence
England

IRETON, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newstead Court Sherwood Park Little Oak Drive Annesley Nottingham NG15 0DR United Kingdom
Country of Residence
England

MORGAN, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Head Of Pfi E.On Retail E.On Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Police Station Coach Lane Faringdon Oxfordshire SN7 8AB
Country of Residence
United Kingdom

NORTHWOOD, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ashdale Park Yarnfield Stone Staffordshire ST15 0SZ
Country of Residence
United Kingdom

OULTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Old Acre Lane Brocton Stafford Staffordshire ST17 0TW

SHERRARD, Mark Hayton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterfront House Lakeside Court Osier Drive, Sherwood Business Park Annesley Nottingham NG15 0DS United Kingdom
Country of Residence
United Kingdom

STROTHERS, Russell Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom
Country of Residence
England

WAKE, Michael Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director Solutions Delivery
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E.On Uk Plc Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom
Country of Residence
United Kingdom

WATSON, Andrew Graham Becket

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnyside Langtongate Duns Berwickshire TD11 3QG
Country of Residence
United Kingdom

WOODHEAD, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

WYNNE-SIMMONS, Benedict James

Date of Birth
Role
Resigned
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

BIIF CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

E.On Uk Plc

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom

Pfi Infrastructure Finance Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom