Philips Lighting Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhilips Lighting Holding BvCorporate
Shares: over 75%, up to 100%
Notified 2018-04-11 · No cessation recorded
Source record 117495353People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
PW
Prem WaranResigned director
Resigned 2016-02-01 · 1 yr · Head Of Finance
GT
Graham TranterResigned director
Resigned 2015-12-31 · Head Of Finance
MA
Resigned 2007-04-01 · 8 yrs
MM
Resigned 1996-12-01 · 10 yrs · Company Secretary Legal Direct
RD
Robert DunnResigned director
Resigned 1996-08-01 · 2 yrs · Director
JW
John WhybrowResigned director
Resigned 1993-08-16 · 1 yr · Chairman And Managing Director
PM
Peter MaskellResigned director
Resigned 1993-08-04 · 5 yrs · Managing Director
JR
John RobinsonResigned director
Resigned 1991-11-03 · 4 yrs · Financial Controller
JO
Johannes OvertoomResigned director
Resigned 1991-11-03 · 5 yrs · Company Director
MG
Michael GoodwinResigned director
Resigned 1991-11-03 · 1 yr · Managing Director
RD
Richard De LangeResigned director
Resigned 1991-11-03 · 5 yrs · Executive Vice President
KK
Kevin KennedyResigned director
Resigned 1991-11-03 · 1 yr · Chairman
JB
John BertenshawResigned secretary
Resigned 1991-11-03 · 5 yrs
RP
Ronald PascoeResigned director
Resigned 1991-11-03 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active