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Companies/04132577

Thorn Lighting Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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
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 126620930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
EH
Emanuel HagspielCurrent director
Appointed 2022-07-01 · 4 yrs · Managing Director Finance
+16 others
CW
Christopher WhiteheadCurrent secretary
Appointed 2016-09-12 · 10 yrs
+16 others
CT
Claire ThomsonCurrent director
Appointed 2009-05-01 · 17 yrs · Chartered Accountant
+18 others
Show 22 historical appointments
MB
Matthew BoucherResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director
MR
Mark RussellResigned director
Resigned 2018-05-08 · General Manager
PC
Paul CogginsResigned director
Resigned 2017-06-28 · Manging Director Sales
PW
Philip WidnerResigned director
Resigned 2014-10-13 · 2 yrs · Finance Director Global Sales
MB
Martin BrandtResigned director
Resigned 2010-10-01 · 4 yrs · Cheif Operating Officer
LS
Lindsay SmallResigned director
Resigned 2008-10-11 · Director
GP
Gerd PechuraResigned director
Resigned 2005-09-09 · 3 yrs · Cheif Financial Officer
TS
Thomas SpitzenpfeilResigned director
Resigned 2004-04-30 · 6 yrs · Director
MB
Marcus BillmanResigned director
Resigned 2003-01-09 · 2 yrs · Chief Executive Officer
JB
Johannes BurtscherResigned director
Resigned 2001-06-01 · 1 yr · Director
PM
Peter MildeResigned director
Resigned 2001-06-01 · 1 yr · Director
DL
David LayburnResigned director
Resigned 2001-02-28 · Group Ceo
JK
Juergen KoprioResigned director
Resigned 2001-02-28 · 1 yr · Chief Operating Officer
MW
Michael WoodcockResigned secretary
Resigned 2001-02-28 · 2 yrs · Company Secretary
HT
Helen ThomasResigned secretary
Resigned 2001-02-28 · Company Secretary
CW
Clive WatsonResigned director
Resigned 2001-02-28 · Group Finance Director
JZ
Jurg ZumtobelResigned director
Resigned 2001-02-28 · 3 yrs · Company Director
PC
Peter CrossleyResigned director
Resigned 2001-02-28 · Chartered Accountant
PK
Peter KleinitzerResigned director
Resigned 2001-02-28 · 3 yrs · Comapny Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2000-12-29
Resigned 2000-12-29

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active