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Companies/00484499

Feilo Sylvania Fixtures UK Limited

Manufacture of electric lighting equipment · Newhaven

ActiveUnited KingdomIncorporated 1950Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 131243414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
JQ
Jieyang QiCurrent director
Appointed 2024-02-05 · 2 yrs · Global Ceo
+3 others
CH
Christopher HarrildCurrent director
Appointed 2016-06-13 · 10 yrs · Director
+1 other
SR
Simon ReedCurrent director
Appointed 2015-06-10 · 11 yrs · Vice President Sales
+2 others
Show 40 historical appointments
ZL
Zhijun LiResigned director
Resigned 2021-03-15 · 2 yrs · Ceo
WD
Weizhong DaiResigned director
Resigned 2016-02-11 · 5 yrs · Director
PW
Pauline WalshResigned director
Resigned 2015-01-22 · Vice President Operations
CD
Curtis DavenportResigned director
Resigned 2013-06-03 · Sales Director
MC
Matthew CarpenterResigned director
Resigned 2013-06-03 · 11 yrs · Sbu Director
MK
Manish KaushikResigned director
Resigned 2013-03-25 · 1 yr · Accountant
DR
David RibbonsResigned director
Resigned 2013-02-18 · Vice President Sales & Marketing
JS
John StoreyResigned director
Resigned 2012-11-19 · 5 yrs · Sbu Director
NJ
Neeraj JainResigned director
Resigned 2012-08-10 · Accountant
AE
Antony EverettResigned director
Resigned 2012-08-10 · 1 yr · Sbu Lamps Director
RB
Rajesh BhatiaResigned director
Resigned 2011-08-22 · 1 yr · Vice President Hr & IT
NF
Nicholas FarrawayResigned director
Resigned 2011-02-18 · 1 yr · Marketing
YB
Yogesh BansalResigned director
Resigned 2010-08-22 · 5 yrs · Finance Director
JS
John SmithResigned director
Resigned 2010-05-25 · Engineer
MJ
Malcolm JamesResigned director
Resigned 2010-01-15 · 6 yrs · Manufacturing Director
VM
Vijay MalikResigned director
Resigned 2010-01-15 · 2 yrs · Vice President Sales
OV
Olivier Van HoutteResigned director
Resigned 2008-08-28 · 1 yr · Ceo
SV
Simon VouillozResigned directorResigned secretary
Resigned 2007-07-13 · 2 yrs · Accountant
JM
James McleanResigned directorResigned secretary
Resigned 2005-05-27 · 2 yrs · Finance
JB
Jurgen BrandtResigned director
Resigned 2005-04-13 · Cfo
CW
Clive WheelerResigned director
Resigned 2004-09-20 · 4 yrs · Managing Director
PM
Peter MazalonResigned director
Resigned 2003-03-20 · 6 yrs · Director
PA
Peter AlmondResigned director
Resigned 2000-10-30 · 4 yrs · Hr Director
BA
Bridget AndersonResigned directorResigned secretary
Resigned 2000-10-02 · 4 yrs · Finance
AG
Alan GreenResigned director
Resigned 2000-10-02 · 4 yrs · UK Marketing Director
JA
James AitkenResigned director
Resigned 1999-04-30 · 1 yr · Managing Director
AS
Andrew SmithResigned director
Resigned 1994-04-25 · 7 yrs · Director
EB
Edward BartlettResigned director
Resigned 1993-01-29 · Accountant
NS
Norman ScoularResigned director
Resigned 1993-01-29 · Group Chief Executive Officer
WW
William WaltonResigned director
Resigned 1992-05-31 · 2 yrs · Director
AL
Anthony LawrenceResigned director
Resigned 1992-05-31 · 2 yrs · Director
JT
Janet TurnerResigned director
Resigned 1992-05-31 · 5 yrs · Director
JC
James CohenResigned director
Resigned 1992-05-31 · 1 yr · Director
GT
Gary TurnerResigned director
Resigned 1992-05-31 · 5 yrs · Director
SM
Stephen McculloughResigned director
Resigned 1992-05-31 · Director
PD
Peter DriscollResigned directorResigned secretary
Resigned 1992-05-31 · 6 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active