LEDVANCE LTD

Company number 01961715

33 officers / 30 resignations

DOS SANTOS NEVES, Nelo

• Correspondence address: Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom, WA1 1GG
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 April 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

MCMILLAN, Derek

• Correspondence address: Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom, WA1 1GG
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 28 March 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

RAAB, Tobias

• Correspondence address: Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom, WA1 1GG
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 30 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 6 February 2012
• Resigned on: 4 July 2013
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 31 January 2012
• Nationality: British

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed before: 18 March 1993
• Resigned on: 28 February 1997
• Nationality: British

WENZERUL, Edward David

• Correspondence address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 10 May 1999
• Nationality: British

BOPST, Wolf-Dieter

• Correspondence address: Fohrenstr 9, 8133 Feldafing, West Germany
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 18 March 1993
• Resigned on: 30 April 2005
• Nationality: German
• Occupation: Director

BUSHNELL, Richard

• Correspondence address: Osram House, Waterside Drive, Langley, SL3 6EZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2015
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CABAN, Robert

• Correspondence address: Tara, Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 1993
• Resigned on: 1 October 2001
• Nationality: Austrian
• Occupation: Managing Director

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 February 2012
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: Berkshire
• Occupation: Solicitor

EDGER, Andrew

• Correspondence address: Aquila House, Delta Crescent, Westbrook, Warrington, England, WA5 7NR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2014
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GEHRELS, Juergen Carlos

• Correspondence address: Quillot Cottage, The Quillot Burwood Park, Walton On Thames, Surrey, KT13 0EE
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 May 1995
• Resigned on: 31 March 1998
• Nationality: German
• Occupation: Company Director

GENT, Gerard Thomas

• Correspondence address: Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 December 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 March 2000
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOETZELER, Martin Fred Ludwig

• Correspondence address: Markgrafenstr. 49, 81827 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 July 2005
• Resigned on: 26 October 2009
• Nationality: German
• Occupation: Ceo Of Osram Gmbh

GOETZELER, Martin

• Correspondence address: 61 Mulberry House, Christchurch Road, London, SW14 7AN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2001
• Resigned on: 1 February 2002
• Nationality: German
• Occupation: Managing Director

GOSS, Andreas Josef

• Correspondence address: Mountfield House, Chargate Close, Burwood Park, Walton On Thames, Surrey, Kt12 5af, KT12 5AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2008
• Resigned on: 28 October 2009
• Nationality: German
• Country of residence: Uk
• Occupation: Chief Executive

KORHONEN, Ismo

• Correspondence address: Aquila House, Delta Crescent, Westbrook, Warrington, England, WA5 7NR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 June 2016
• Resigned on: 30 September 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

MANNHART, Peter Claus Edwin Ernst

• Correspondence address: Aquila House, Delta Crescent, Westbrook, Warrington, England, WA5 7NR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 November 2009
• Resigned on: 22 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President

MARKI, Rune Wilhelm

• Correspondence address: Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 May 2008
• Resigned on: 31 March 2015
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Director

MCMILLAN, Derek

• Correspondence address: Aquila House, Delta Crescent, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7NR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2017
• Resigned on: 28 March 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

MILLS, Alan

• Correspondence address: 33 Hammond End, Farnham Common, South Bucks, SL2 3LG
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 18 March 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Managing Director Osram Limited

MOHR, Heinz Peter

• Correspondence address: Berengariastr 6, 82131 Gauting, Germany
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 18 March 1993
• Resigned on: 7 October 1998
• Nationality: German

NAERGER, Johannes

• Correspondence address: Prinzenstr. 26, 80639 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 March 2006
• Resigned on: 1 April 2009
• Nationality: German
• Occupation: Chief Financial Officer

PROEBSTL, Siegmar Gunter

• Correspondence address: 11 Wolsey Close, Coombe, Kingston Upon Thames, Surrey, KT2 7ER
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2002
• Resigned on: 1 October 2003
• Nationality: German
• Occupation: Managing Director

SCHOFIELD, David John

• Correspondence address: Newbold House, 83 Newtown Road, Newbury, Berkshire, RG14 7DD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEEBERG, Thomas, Dr

• Correspondence address: Eichendorffweg 10, Icking, Bavaria 82057, Germany
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 7 October 1998
• Resigned on: 8 February 2006
• Nationality: German
• Occupation: Director

THALHAMMER, Christoph

• Correspondence address: Aquila House, Delta Crescent, Westbrook, Warrington, England, WA5 7NR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 16 June 2016
• Resigned on: 30 September 2018
• Nationality: German
• Country of residence: England
• Occupation: Cfo

WEBER, Maik Torsten

• Correspondence address: Osram House, Waterside Drive, Langley, Berkshire, United Kingdom, SL3 6EZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 April 2012
• Resigned on: 31 July 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WHITE, Thomas Andrew

• Correspondence address: Spring House, 12 Norton Park Sunninghill, Ascot, Berkshire, England, SL5 9BW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Alan John

• Correspondence address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 1998
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ZIMMERMANN, Heinrich

• Correspondence address: Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 November 2009
• Resigned on: 19 April 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Executive