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Companies/05452550

Ealing Lighting Limited

Company profile

DissolvedUnited Kingdom
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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
Sse Contracting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235316056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SA
Scott AndersonCurrent director
Appointed 2016-11-24 · 9 yrs · Accountant
+15 others
BS
Brian SharmaCurrent secretary
Appointed 2013-08-08 · 13 yrs
+8 others
Show 18 historical appointments
OT
Owen TempleResigned director
Resigned 2015-12-10 · Company Director
MR
Mark RoughResigned director
Resigned 2014-01-01 · 1 yr · Company Director
JB
Jonathan BaileyResigned director
Resigned 2013-10-22 · 4 yrs · Street Lighting Director (Pfi Sector)
BS
Brian SharmaResigned director
Resigned 2013-08-08 · 4 yrs · Solicitor
ET
Elizabeth TannerResigned secretary
Resigned 2011-11-21 · 1 yr
BK
Beverley KeoghResigned director
Resigned 2011-09-13 · 2 yrs · Director
DA
Derrick AllanResigned director
Resigned 2008-04-16 · 7 yrs · Business Development Manager
ET
Elizabeth TannerResigned director
Resigned 2008-04-16 · 5 yrs · Barrister
LD
Lawrence DonnellyResigned secretary
Resigned 2008-02-29 · 3 yrs · Director
PY
Philip YatesResigned director
Resigned 2008-02-29 · 5 yrs · Director
CH
Christopher HillmanResigned director
Resigned 2008-02-29 · 7 yrs · Accountant
PC
Patrick ClarkeResigned director
Resigned 2008-01-01 · Manager
MD
Michael DykeResigned director
Resigned 2007-01-01 · Company Director
PC
Paul CuttillResigned director
Resigned 2006-10-13 · 1 yr · Chief Operating Officer Networ
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-05-13
MM
Maria MaesResigned director
Resigned 2005-05-13 · 1 yr · Company Director
SD
Stephen DateResigned director
Resigned 2005-05-13 · 2 yrs · Manager
RH
Robert HigsonResigned secretary
Resigned 2005-05-13 · 2 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active