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CROMPTON LIGHTING HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
16 December 1994
64209 Activities of other holding companies n.e.c. - Holding company.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR MARTIN GERARD MULLIN||Director||-|
|MR PAUL STEPHEN LEWIS||Director||-|
|ABOGADO NOMINEES LIMITED||Company Secretary|
|Mr Michael John Vale||Director|
|Ms Clare Adele Jones||Director|
|Mr Jack Barker||Director|
|Mr Jack Barker||Company Secretary|
|Mr Robert Forster||Company Secretary|
|Mr Robert Forster||Director|
|Mr David Stuart Winterbottom||Director|
|Ms Kris Maria August Beyen||Director|
|Mr Simon David Whittaker||Director|
|Mr Peter Willis Maxwell||Director|
|Mr James Eric Scrimshaw||Director|
|Mr Axel Gottfried Gunther Haack||Director|
|Mr Gavin David Smith||Director|
|Mr David Kenworthy Wilkinson||Director|
|Mr Grant Lawrence Gawronski||Director|
|Leigh Thomasson||Company Secretary|
|Mr John Graeme Brook||Director|
|Mrs Betty June Doyle||Director|
|Mr Robert Priestley||Director|
|Mr Daniel John Dwyer||Director|
|Mr Daniel John Dwyer||Company Secretary|
|Mr Terrance Valentine Helz||Director|
|Mr Terrance Valentine Helz||Company Secretary|
|Composite Guarantee And Mortgage Debenture||The Governor And Company Of The Bank Of Scotlandfor Itself And In Its Capacity As Security Trus||SATISFIED|
|Debenture||3i PLCas Agent For 3i Group PLC And 3i 94 Lmbo Plan||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland.||SATISFIED|
|Fixed Charge||The Governor And Company Of The Bank Of Scotland.||SATISFIED|
|Supplemental Fixed Charge||The Governor And Company Of The Bank Of Scotland||SATISFIED|
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|Total Current Liabilities||£264,000.00||£264,000.00||£0.00||£0.00||£264,000.00|
|Total Current Assets||£0.00||£0.00||£0.00||£0.00||£1,932,000.00|