THORN LIGHTING GROUP
02815212 · Active · Private Unlimited · 33 yrs · London
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Filing calendar
Confirmation statement is due 19 May 2027 (last filed 5 May 2026).
Next confirmation
19 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THORN LIGHTING GROUP
02815212Active· Private Unlimited· England Wales· 1993-05-05Incorporated 1993-05-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAGSPIEL, Emanuel· DirectorAppointed 2022-06-01
- BOUCHER, Matthew James· DirectorResigned 2022-06-01
- RUSSELL, Mark Leonard James· DirectorResigned 2018-10-01
- COGGINS, Paul Marcus· DirectorResigned 2018-05-08
WHITEHEAD, Christopher Colin
Secretary
- Appointed
- 2016-09-12
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HAGSPIEL, Emanuel
Director
- Appointed
- 2022-06-01
- Nationality
- Austrian
- Residence
- Austria
- Born
- 02/1984
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THOMSON, Claire Therese
Director
- Appointed
- 2009-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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BLYTHE-TINKER, Nigel Edwin
Secretary
- Appointed
- 1995-07-03
- Resigned
- 1998-12-02
- Nationality
- British
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HUTH, Johannes Peter
Secretary
- Appointed
- 1993-06-09
- Resigned
- 1993-08-31
- Nationality
- German
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REGAN, Timothy Sean James
Secretary
- Appointed
- 1993-06-03
- Resigned
- 1993-06-09
- Nationality
- British
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ROBERTSON, Malcolm Murray
Secretary
- Appointed
- 1995-01-31
- Resigned
- 1995-07-03
- Nationality
- British
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STRINGER, David Michael
Secretary
- Appointed
- 1993-09-01
- Resigned
- 1995-01-31
- Nationality
- British
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THOMAS, Helen
Secretary
- Appointed
- 2000-10-02
- Resigned
- 2001-11-27
- Nationality
- British
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WOODCOCK, Michael Alan
Secretary
- Appointed
- 1998-12-02
- Resigned
- 2004-01-28
- Nationality
- British
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ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-01-28
- Resigned
- 2016-09-12
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-05-05
- Resigned
- 1993-06-03
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ASKARI, Mamoun
Director
- Appointed
- 1993-07-27
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 05/1963
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BENSON, Christopher John, Sir
Director
- Appointed
- 1994-09-01
- Resigned
- 1998-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1933
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BILLMAN, Marcus
Director
- Appointed
- 2004-01-28
- Resigned
- 2005-07-31
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 05/1957
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BOUCHER, Matthew James
Director
- Appointed
- 2018-10-01
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BRANDT, Martin Anton
Director
- Appointed
- 2010-10-01
- Resigned
- 2014-10-13
- Nationality
- German
- Residence
- Germany
- Born
- 05/1960
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BRYCE, Robert Donaldson Hamish
Director
- Appointed
- 1993-08-31
- Resigned
- 1998-11-27
- Nationality
- British
- Born
- 11/1941
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BURTSCHER, Johannes Georg, Dr
Director
- Appointed
- 2001-06-01
- Resigned
- 2002-06-17
- Nationality
- Austrian
- Born
- 09/1969
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BUSCOMBE, Philip John
Director
- Appointed
- 1993-06-09
- Resigned
- 1994-10-10
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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CESMIG, Cem Necdet
Director
- Appointed
- 1993-08-31
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 06/1944
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CLUBB, Ian Mcmaster
Director
- Appointed
- 1994-09-01
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 01/1941
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COGGINS, Paul Marcus
Director
- Appointed
- 2017-06-28
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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CROSSLEY, Peter Graham
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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FRYE, Michael John Ernest
Director
- Appointed
- 1993-08-31
- Resigned
- 1998-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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HUTH, Johannes Peter
Director
- Appointed
- 2000-04-17
- Resigned
- 2000-10-20
- Nationality
- German
- Born
- 05/1960
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HUTH, Johannes Peter
Director
- Appointed
- 1993-06-09
- Resigned
- 1993-08-31
- Nationality
- German
- Born
- 05/1960
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KESSLER, Lawrence Bert
Director
- Appointed
- 1993-07-30
- Resigned
- 1993-08-31
- Nationality
- American
- Born
- 07/1946
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KLEINITZER, Peter Georg
Director
- Appointed
- 2000-04-17
- Resigned
- 2004-04-30
- Nationality
- Austrian
- Born
- 06/1949
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KOPRIO, Juergen Alfred
Director
- Appointed
- 2000-12-13
- Resigned
- 2002-06-17
- Nationality
- Swiss
- Born
- 10/1950
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KROSSA, Hubertos
Director
- Appointed
- 1996-09-01
- Resigned
- 1998-10-31
- Nationality
- German
- Born
- 11/1947
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LAYBOURN, David Anthony
Director
- Appointed
- 1998-06-01
- Resigned
- 2001-05-10
- Nationality
- British
- Residence
- Uk
- Born
- 04/1951
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MILDE, Peter Johannes
Director
- Appointed
- 2001-06-01
- Resigned
- 2002-06-17
- Nationality
- German
- Born
- 11/1952
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MILLER, James Christopher
Director
- Appointed
- 1998-10-31
- Resigned
- 2000-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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REGAN, Timothy Sean James
Director
- Appointed
- 1993-06-03
- Resigned
- 1993-06-09
- Nationality
- British
- Born
- 07/1965
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RHODES, Phillip Baverstock
Director
- Appointed
- 1993-08-31
- Resigned
- 1995-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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ROBERTSON, Malcolm Murray
Director
- Appointed
- 1994-05-09
- Resigned
- 1999-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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ROPER, David Alexander
Director
- Appointed
- 1998-10-31
- Resigned
- 2000-05-08
- Nationality
- British
- Born
- 11/1950
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RUSSELL, Mark Leonard James
Director
- Appointed
- 2018-05-08
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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SCOTT, George Rupert Hird
Director
- Appointed
- 1993-06-03
- Resigned
- 1993-06-09
- Nationality
- British
- Born
- 06/1968
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SMALL, Lindsay John
Director
- Appointed
- 2004-04-30
- Resigned
- 2009-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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SPITZENPFEIL, Thomas
Director
- Appointed
- 2004-04-30
- Resigned
- 2010-09-30
- Nationality
- German
- Residence
- Germany
- Born
- 12/1962
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STRINGER, David Michael
Director
- Appointed
- 1993-08-31
- Resigned
- 1994-07-15
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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VAYSSETTE, Thierry
Director
- Appointed
- 1993-08-31
- Resigned
- 1997-12-16
- Nationality
- French
- Born
- 04/1951
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WARNER, Richard Taylor
Director
- Appointed
- 1994-09-30
- Resigned
- 1995-11-30
- Nationality
- American
- Born
- 06/1958
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WATSON, Clive Graeme
Director
- Appointed
- 2000-04-19
- Resigned
- 2001-05-10
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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WIDNER, Philip Oscar
Director
- Appointed
- 2014-10-13
- Resigned
- 2017-06-28
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1974
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ZUMTOBEL, Jurg
Director
- Appointed
- 2000-04-17
- Resigned
- 2004-04-30
- Nationality
- Austrian
- Born
- 08/1936
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-05-05
- Resigned
- 1993-06-03
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1993-05-05
- Resigned
- 1993-06-03
See every company they're a director of →