W R T L Exterior Lighting Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSignify Holding BvCorporate
Shares: over 75%, up to 100%
Notified 2018-04-11 · No cessation recorded
Source record 240777338People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
SM
Stephen MeadowsResigned director
Resigned 2025-06-30 · Services & Operations Director Europe We
BL
Bren LumsdenResigned director
Resigned 2024-02-09 · 1 yr · Hr Director
MD
Maria DennyResigned director
Resigned 2020-08-05 · 3 yrs · Chief Financial Officer
RD
Rob De WeertResigned director
Resigned 2018-10-02 · 1 yr · Financial Controller
AS
Andre SecrestResigned director
Resigned 2017-09-13 · 1 yr · Chief Financial Officer (Cfo)
PW
Prem WaranResigned director
Resigned 2016-02-01 · 1 yr · Head Of Finance
GT
Graham TranterResigned director
Resigned 2015-12-16 · Head Of Finance
MA
Martin ArmstrongResigned director
Resigned 2013-01-01 · 3 yrs · Barrister
MA
Martin ArmstrongResigned secretary
Resigned 2012-01-13 · 4 yrs
PP
Parameswaran PremkumarResigned director
Resigned 2012-01-13 · Finance Director
RC
Richard CurtisResigned director
Resigned 2012-01-13 · Director
PM
Peter MaskellResigned director
Resigned 2012-01-13 · Chairman
DM
Derek MortonResigned director
Resigned 2010-07-01 · 1 yr · Director
FA
Federico AriasResigned director
Resigned 2006-03-13 · 5 yrs · Director
GV
Gerrit Van WieringenResigned director
Resigned 2004-03-25 · 2 yrs · Director
RS
Richard SchmitResigned director
Resigned 2004-03-25 · 7 yrs · Director
RP
Ralph ParsResigned director
Resigned 2003-10-07 · 8 yrs · Operations Director
GW
Resigned 2003-10-07 · 8 yrs · Finance Director
JP
Jacob PriemResigned director
Resigned 2003-01-15 · 1 yr · Director
ZV
Zoran Van GesselResigned director
Resigned 2000-01-26 · 2 yrs · Financier
BW
Resigned 1999-12-22 · 2 yrs · Director
EV
Evert Van SchaikResigned director
Resigned 1999-12-22 · 4 yrs · Director
AS
Anthony StubbsResigned director
Resigned 1999-12-22 · 10 yrs · Director
CorpDouglas Nominees LimitedResigned director
Resigned 1999-12-15
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active