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COSALT LIGHTING LIMITED

Company number 03626038

Filter officers

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17 officers / 17 resignations

CLARK, Anthony Brian

Correspondence address
Hollys House Peppin Lane, Fotherby, Louth, Lincolnshire, LN11 0UW
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
1 September 2000

ROBINSON, Denise Brenda

Correspondence address
Suite 9, The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TT
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
1 April 2013

ROBSON, Alan James

Correspondence address
14 Mill Place, Cleethorpes, North East Lincolnshire, DN35 8ND
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
1 May 2009

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Bank Street, Lincoln, Lincolnshire, LN2 1DR
Role Resigned
Nominee Secretary
Appointed on
3 September 1998
Resigned on
2 November 1998

BRADBURY, Paul Arthur

Correspondence address
21 Park Drive, Grimsby, South Humberside, DN32 0EF
Role Resigned
Director
Date of birth
November 1945
Appointed on
13 August 2001
Resigned on
20 October 2003
Nationality
British
Occupation
Company Director

CARRICK, Neil Richard

Correspondence address
Church Hill Lodge, 6a Church Hill, South Cave, East Yorkshire, HU15 2EU
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 November 1998
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COX, David Andrew

Correspondence address
286 Blackpool Road, Poulton Le Fylde, Lancashire, FY6 7QU
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 November 1998
Resigned on
22 October 2003
Nationality
British
Occupation
Director

DOUGLAS, Dolores Anne

Correspondence address
Origin 4, Origin Way, Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 June 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Jonathan Peter

Correspondence address
3 Bank View Cottages, Sawley Road, Sawley, Lancashire, BB7 4RS
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 November 1998
Resigned on
22 October 2003
Nationality
British
Occupation
Director

IRVIN, David Kevin

Correspondence address
11 Willow Street, Fleetwood, Lancashire, FY7 6TL
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 November 1998
Resigned on
22 October 2003
Nationality
British
Occupation
Director

JONSSON, Per Anders

Correspondence address
263 Petersham Road, Richmond, Surrey, TW10 7DA
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 December 2007
Resigned on
1 June 2008
Nationality
Swedish
Country of residence
England
Occupation
Chief Executive

OLDHAM, Derek Joseph

Correspondence address
Fernbeck House Town Foot Back Lane, Preesall, Poulton Le Fylde, Lancashire, FY6 0HX
Role Resigned
Director
Date of birth
July 1942
Appointed on
2 November 1998
Resigned on
10 January 2008
Nationality
British
Occupation
Director

PROCTER, David John Christopher

Correspondence address
22 Beaver Close, Wilpshire, Blackburn, Lancashire, BB1 9LB
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 November 1998
Resigned on
1 September 2000
Nationality
British
Occupation
Director

ROBINSON, Denise Brenda

Correspondence address
Suite 9, The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TT
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 June 2011
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SANDS, Trevor Martin

Correspondence address
Suite 9, The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TT
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 April 2012
Resigned on
1 April 2013
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

WOOD, Frederick William

Correspondence address
Pleasant House, Pleasant Place, Louth, Lincolnshire, LN11 0NA
Role Resigned
Director
Date of birth
February 1946
Appointed on
2 November 1998
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILCHAP NOMINEES LIMITED

Correspondence address
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
Role Resigned
Nominee Director
Appointed on
3 September 1998
Resigned on
2 November 1998