THORN LIGHTING HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04132577 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2000 |
| Age | 23 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THORN LIGHTING HOLDINGS LIMITED is an active private limited company with number 04132577. It was incorporated 23 years, 4 months, 17 days ago, on 29 December 2000. The company address is 55 Baker Street, London, W1U 7EU.
People
Secretary
ACTIVEAssigned on 12 Sep 2016
Current time on role 7 years, 8 months, 3 days
Director
Managing Director Finance
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 14 days
Director
Chartered Accountant
ACTIVEAssigned on 01 May 2009
Current time on role 15 years, 14 days
Secretary
Company Secretary
RESIGNEDAssigned on 28 Feb 2001
Resigned on 27 Nov 2001
Time on role 8 months, 27 days
Secretary
Company Secretary
RESIGNEDAssigned on 28 Feb 2001
Resigned on 28 Jan 2004
Time on role 2 years, 11 months
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Dec 2000
Resigned on 28 Feb 2001
Time on role 1 month, 30 days
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Jan 2004
Resigned on 12 Sep 2016
Time on role 12 years, 7 months, 15 days
Director
Chief Executive Officer
RESIGNEDAssigned on 09 Jan 2003
Resigned on 31 Jul 2005
Time on role 2 years, 6 months, 22 days
Director
Managing Director
RESIGNEDAssigned on 01 Oct 2018
Resigned on 01 Jul 2022
Time on role 3 years, 9 months
Director
Cheif Operating Officer
RESIGNEDAssigned on 01 Oct 2010
Resigned on 13 Oct 2014
Time on role 4 years, 12 days
Director
Director
RESIGNEDAssigned on 01 Jun 2001
Resigned on 18 Nov 2002
Time on role 1 year, 5 months, 17 days
Director
Manging Director Sales
RESIGNEDAssigned on 28 Jun 2017
Resigned on 08 May 2018
Time on role 10 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Feb 2001
Resigned on 31 Dec 2001
Time on role 10 months, 3 days
Director
Comapny Director
RESIGNEDAssigned on 28 Feb 2001
Resigned on 30 Apr 2004
Time on role 3 years, 2 months, 2 days
Director
Chief Operating Officer
RESIGNEDAssigned on 28 Feb 2001
Resigned on 18 Nov 2002
Time on role 1 year, 8 months, 18 days
Director
Group Ceo
RESIGNEDAssigned on 28 Feb 2001
Resigned on 10 May 2001
Time on role 2 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Jun 2001
Resigned on 30 Apr 2003
Time on role 1 year, 10 months, 29 days
Director
Cheif Financial Officer
RESIGNEDAssigned on 09 Sep 2005
Resigned on 01 Oct 2008
Time on role 3 years, 22 days
Director
General Manager
RESIGNEDAssigned on 08 May 2018
Resigned on 01 Oct 2018
Time on role 4 months, 23 days
Director
Director
RESIGNEDAssigned on 11 Oct 2008
Resigned on 01 May 2009
Time on role 6 months, 20 days
Director
Director
RESIGNEDAssigned on 30 Apr 2004
Resigned on 30 Sep 2010
Time on role 6 years, 5 months
Director
Group Finance Director
RESIGNEDAssigned on 28 Feb 2001
Resigned on 10 May 2001
Time on role 2 months, 10 days
Director
Finance Director Global Sales
RESIGNEDAssigned on 13 Oct 2014
Resigned on 28 Jun 2017
Time on role 2 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on 28 Feb 2001
Resigned on 30 Apr 2004
Time on role 3 years, 2 months, 2 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 29 Dec 2000
Resigned on 28 Feb 2001
Time on role 1 month, 30 days
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 29 Dec 2000
Resigned on 28 Feb 2001
Time on role 1 month, 30 days
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