THORN LIGHTING PENSION TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 03026662 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 1995 |
| Age | 29 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THORN LIGHTING PENSION TRUSTEES LIMITED is an active private limited company with number 03026662. It was incorporated 29 years, 2 months, 11 days ago, on 27 February 1995. The company address is 55 Baker Street, London, W1U 7EU.
People
Secretary
ACTIVEAssigned on 01 Dec 2010
Current time on role 13 years, 5 months, 9 days
Director
Vice President-Operations
ACTIVEAssigned on 01 Jan 2019
Current time on role 5 years, 4 months, 9 days
Director
Transformation & Compliance Director
ACTIVEAssigned on 01 Mar 2024
Current time on role 2 months, 9 days
Director
Project Director
ACTIVEAssigned on 01 Mar 2024
Current time on role 2 months, 9 days
Director
Company Director
ACTIVEAssigned on 31 Mar 2005
Current time on role 19 years, 1 month, 10 days
Director
Chartered Accountant
ACTIVEAssigned on 11 Feb 2016
Current time on role 8 years, 2 months, 28 days
INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 06 May 2014
Current time on role 10 years, 4 days
Secretary
Group Pensions Manager
RESIGNEDAssigned on 21 Nov 2006
Resigned on 30 Nov 2010
Time on role 4 years, 9 days
Secretary
RESIGNEDAssigned on 23 Jun 1995
Resigned on 02 Dec 1998
Time on role 3 years, 5 months, 9 days
Secretary
RESIGNEDAssigned on 02 Dec 1998
Resigned on 21 Nov 2006
Time on role 7 years, 11 months, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Feb 1995
Resigned on 23 Jun 1995
Time on role 3 months, 24 days
Director
Manufacturing Engineer
RESIGNEDAssigned on 22 Mar 1996
Resigned on 30 Jun 2002
Time on role 6 years, 3 months, 8 days
Director
Operations Director
RESIGNEDAssigned on 01 Feb 2009
Resigned on 01 Jun 2009
Time on role 3 months, 31 days
Director
Company Director
RESIGNEDAssigned on 23 Jun 1995
Resigned on 31 Oct 1998
Time on role 3 years, 4 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 Dec 1998
Resigned on 31 Dec 2001
Time on role 3 years, 29 days
Director
Director
RESIGNEDAssigned on 12 Mar 2004
Resigned on 10 Feb 2016
Time on role 11 years, 10 months, 29 days
Director
Design Engineer
RESIGNEDAssigned on 16 Jun 2004
Resigned on 31 Dec 2023
Time on role 19 years, 6 months, 15 days
Director
Director
RESIGNEDAssigned on 31 May 2001
Resigned on 15 Nov 2008
Time on role 7 years, 5 months, 15 days
Director
Human Resources Consultant
RESIGNEDAssigned on 23 Jun 1995
Resigned on 12 Mar 2004
Time on role 8 years, 8 months, 19 days
Director
Group Chief Executive
RESIGNEDAssigned on 31 Oct 1998
Resigned on 10 May 2001
Time on role 2 years, 6 months, 10 days
Director
Company Director
RESIGNEDAssigned on 23 Jun 1995
Resigned on 21 Oct 1996
Time on role 1 year, 3 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 06 Nov 2002
Resigned on 31 Mar 2005
Time on role 2 years, 4 months, 25 days
Director
Accounts Manager
RESIGNEDAssigned on 22 Mar 1996
Resigned on 23 Apr 2003
Time on role 7 years, 1 month, 1 day
Director
Product Manager
RESIGNEDAssigned on 30 Apr 2003
Resigned on 31 Dec 2018
Time on role 15 years, 8 months, 1 day
Director
Production Manager
RESIGNEDAssigned on 30 Apr 2003
Resigned on 31 Oct 2003
Time on role 6 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jun 2009
Resigned on 25 Mar 2014
Time on role 4 years, 9 months, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Feb 1995
Resigned on 23 Jun 1995
Time on role 3 months, 24 days
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