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Companies/04014184

Afs-Colas Lighting Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Colas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125855210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
GR
Geoffroy RenaudCurrent director
Appointed 2022-01-31 · 4 yrs · Company Director
+9 others
SC
Stefan Ciufu HaywardCurrent secretary
Appointed 2020-11-01 · 5 yrs
+21 others
Show 19 historical appointments
CF
Carl FergussonResigned director
Resigned 2019-09-05 · 2 yrs · Executive Director
MO
Mark OvertonResigned director
Resigned 2012-12-12 · 9 yrs · None
JT
John ThompsonResigned director
Resigned 2008-01-01 · 10 yrs · Company Director
GS
Graham StantonResigned secretary
Resigned 2005-04-01 · 15 yrs · Company Secretary
AG
Antony GrayResigned secretaryResigned director
Resigned 2003-03-04 · 2 yrs · Director
HP
Helen PayneResigned secretary
Resigned 2002-05-01
PO
Philip OrmerodResigned director
Resigned 2001-11-06 · 1 yr · Director
SL
Simon LonghurstResigned director
Resigned 2001-11-06 · 1 yr · Commercial Manager
GT
Graham TylerResigned director
Resigned 2001-03-12 · 1 yr · Director Afs Ltd
DH
David HutchinsonResigned director
Resigned 2001-03-12 · 6 yrs · Company Director
DJ
David JonesResigned director
Resigned 2001-03-12 · 2 yrs · Director
RW
Richard WeddleResigned director
Resigned 2001-03-12 · 11 yrs · Finance Director
PR
Puneet RajputResigned secretary
Resigned 2001-03-12 · 1 yr
DT
David ThomasResigned director
Resigned 2001-03-12 · Accountant
MR
Martin RiversResigned director
Resigned 2001-03-12 · Director
Resigned 2000-06-14
AM
Allan MowattResigned director
Resigned 2000-06-14 · Company Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active