THORN LIGHTING LIMITED

00263866 · Active · Ltd · 94 yrs · London

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Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).

Next accounts

31 Jan 2027

Next confirmation

11 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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WHITEHEAD, Christopher Colin

ARTHY, Peter Lewis

HAGSPIEL, Emanuel

LYONS, John Francis

THOMSON, Claire Therese

BLYTHE-TINKER, Nigel Edwin

Secretary · Resigned 1998-12-02

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THORN LIGHTING LIMITED

00263866Active· Ltd· England Wales· 1932-03-24Incorporated 1932-03-24Health 100/100 · Strong

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THORN LIGHTING LIMITED is a Ltd currently active, incorporated on 1932-03-24. There are 5 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-01-31.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

0

Recent board changes

LYONS, John Francis· Director
Appointed 2025-08-01
KILBURN, Paul Anthony· Director
Resigned 2025-06-30
HAGSPIEL, Emanuel· Director
Appointed 2022-06-01
BOUCHER, Matthew James· Director
Resigned 2022-06-01

WHITEHEAD, Christopher Colin

Appointed: 2016-09-12

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ARTHY, Peter Lewis

Appointed: 2019-03-05
Nationality: British
Residence: England
Born: 10/1961

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HAGSPIEL, Emanuel

Appointed: 2022-06-01
Nationality: Austrian
Residence: Austria
Born: 02/1984

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LYONS, John Francis

Appointed: 2025-08-01
Nationality: British
Residence: United Kingdom
Born: 04/1975

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THOMSON, Claire Therese

Appointed: 2018-06-07
Nationality: British
Residence: United Kingdom
Born: 09/1970

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BLYTHE-TINKER, Nigel Edwin

Appointed: 1995-07-03
Resigned: 1998-12-02
Nationality: British

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PATEL, Jaiprakash

Appointed: 2004-01-28
Resigned: 2005-03-31
Nationality: British

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ROBERTSON, Malcolm Murray

Appointed: 1995-01-31
Resigned: 1995-07-03
Nationality: British

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SMALL, Lindsay John

Appointed: 2005-03-31
Resigned: 2009-05-01
Nationality: British

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STRINGER, David Michael

Appointed: —
Resigned: 1995-01-31
Nationality: British

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THOMAS, Helen

Appointed: 2000-10-02
Resigned: 2001-11-27
Nationality: British

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WOODCOCK, Michael Alan

Appointed: 1998-12-02
Resigned: 2004-01-28
Nationality: British

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ST JOHN'S SQUARE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2007-05-30
Resigned: 2007-05-31

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ST JOHNS SQUARE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2009-05-01
Resigned: 2016-09-12

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ARROYO, Eladia Pulido

Appointed: 2010-07-01
Resigned: 2014-03-20
Nationality: Spanish
Residence: Spain
Born: 11/1965

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BEHAR, Jacques

Appointed: 1999-05-18
Resigned: 2001-06-01
Nationality: French
Born: 11/1954

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BILLMAN, Marcus

Appointed: 2003-01-09
Resigned: 2005-07-31
Nationality: Swedish
Residence: United Kingdom
Born: 05/1957

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BOUCHER, Matthew James

Appointed: 2018-10-01
Resigned: 2022-06-01
Nationality: British
Residence: England
Born: 07/1972

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BRANDT, Martin Anton

Appointed: 2010-07-01
Resigned: 2014-03-20
Nationality: German
Residence: Germany
Born: 05/1960

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BRYCE, Robert Donaldson Hamish

Appointed: —
Resigned: 1998-11-27
Nationality: British
Born: 11/1941

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BRYDON, Gavin Antony

Appointed: 2014-01-10
Resigned: 2019-02-11
Nationality: British
Residence: United Kingdom
Born: 06/1967

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BURTSCHER, Johannes Georg, Dr

Appointed: 2001-06-01
Resigned: 2004-05-28
Nationality: Austrian
Born: 09/1969

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CARMICHAEL, Terrence

Appointed: 2008-10-01
Resigned: 2013-12-06
Nationality: British
Residence: England
Born: 11/1959

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COGGINS, Paul Marcus

Appointed: 2010-07-01
Resigned: 2018-05-08
Nationality: British
Residence: England
Born: 05/1969

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CROSSLEY, Peter Graham

Appointed: 1999-03-08
Resigned: 2001-12-31
Nationality: British
Residence: England
Born: 10/1950

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DANIELS, Brian Roy Grant

Appointed: 2007-04-26
Resigned: 2010-07-01
Nationality: British
Residence: England
Born: 01/1946

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FARRAWAY, Nicholas John

Appointed: 1999-04-29
Resigned: 2007-04-26
Nationality: British
Born: 01/1961

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FRANK, Christian

Appointed: 2007-05-25
Resigned: 2010-07-01
Nationality: German
Residence: Germany
Born: 06/1961

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HANNAH, Neil Roberts

Appointed: 1998-01-08
Resigned: 2000-02-14
Nationality: British
Residence: United Kingdom
Born: 04/1955

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HAZELL, David Barton

Appointed: 1993-09-01
Resigned: 1999-02-24
Nationality: British
Born: 07/1946

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HODGSON, Gary Edward

Appointed: 2001-06-01
Resigned: 2008-11-15
Nationality: British
Residence: United Kingdom
Born: 08/1958

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HOUGHTON, Peter John

Appointed: 2011-02-28
Resigned: 2018-05-08
Nationality: British
Residence: England
Born: 04/1959

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HUTH, Johannes Peter

Appointed: 2000-04-17
Resigned: 2000-10-20
Nationality: German
Born: 05/1960

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JOHNSTON, David Ian

Appointed: 2006-07-12
Resigned: 2007-04-25
Nationality: British
Born: 05/1955

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KILBURN, Paul Anthony

Appointed: 2022-11-01
Resigned: 2025-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1974

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KLEINITZER, Peter Georg

Appointed: 2000-04-17
Resigned: 2004-04-30
Nationality: Austrian
Born: 06/1949

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KOPRIO, Juergen Alfred

Appointed: 2000-12-13
Resigned: 2006-04-18
Nationality: Swiss
Born: 10/1950

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LAYBOURN, David Anthony

Appointed: 1998-06-01
Resigned: 2001-05-10
Nationality: British
Residence: Uk
Born: 04/1951

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LEVETT, Mark Howard

Appointed: —
Resigned: 1996-10-21
Nationality: British
Born: 03/1946

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MAST, Peter Karl Julius

Appointed: 1992-09-01
Resigned: 1993-08-18
Nationality: German
Born: 04/1940

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MATT, Hans Peter Josef

Appointed: 2005-09-09
Resigned: 2008-04-15
Nationality: Austria
Born: 10/1961

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MAYNE, Peter Robert

Appointed: 1995-10-02
Resigned: 1999-02-24
Nationality: British
Born: 07/1955

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MILDE, Peter Johannes

Appointed: 2001-06-01
Resigned: 2003-04-30
Nationality: German
Born: 11/1952

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MILLER, James Christopher

Appointed: 1998-12-01
Resigned: 2000-05-08
Nationality: British
Residence: United Kingdom
Born: 09/1951

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PECHURA, Gerd

Appointed: 2004-06-25
Resigned: 2008-08-01
Nationality: German
Born: 10/1958

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QUITMANN, Hans-Achim

Appointed: 2007-05-25
Resigned: 2009-12-31
Nationality: German
Born: 03/1954

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REDIN, Lars Gustaf

Appointed: —
Resigned: 1993-08-18
Nationality: Swedish
Born: 01/1939

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RHODES, Phillip Baverstock

Appointed: 1993-09-01
Resigned: 1995-09-11
Nationality: British
Residence: United Kingdom
Born: 10/1946

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ROBERTSON, Malcolm Murray

Appointed: 1994-06-17
Resigned: 1999-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1954

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ROPER, David Alexander

Appointed: 1998-12-01
Resigned: 2000-05-08
Nationality: British
Born: 11/1950

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RUSSELL, Mark Leonard James

Appointed: 2018-05-08
Resigned: 2018-10-01
Nationality: British
Residence: England
Born: 04/1980

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SHORT, Christopher

Appointed: 2014-01-10
Resigned: 2015-04-21
Nationality: British
Residence: England
Born: 07/1972

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SMALL, Lindsay John

Appointed: 2005-09-09
Resigned: 2009-05-01
Nationality: British
Residence: United Kingdom
Born: 03/1953

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SPENCER, Daniel Robert

Appointed: 2009-05-01
Resigned: 2011-02-28
Nationality: British
Residence: England
Born: 04/1975

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STRINGER, David Michael

Appointed: —
Resigned: 1994-12-23
Nationality: British
Residence: England
Born: 07/1944

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VAYSSETTE, Thierry

Appointed: —
Resigned: 1993-08-18
Nationality: French
Born: 04/1951

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WATSON, Clive Graeme

Appointed: 2000-04-19
Resigned: 2001-05-10
Nationality: British
Residence: England
Born: 02/1958

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ZUMTOBEL, Jurg

Appointed: 2000-04-17
Resigned: 2004-04-30
Nationality: Austrian
Born: 08/1936

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