THORN LIGHTING GROUP

02815212 · Active · Private Unlimited · 33 yrs · London

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Confirmation statement is due 19 May 2027 (last filed 5 May 2026).

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19 May 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

HAGSPIEL, Emanuel

THOMSON, Claire Therese

BLYTHE-TINKER, Nigel Edwin

Secretary · Resigned 1998-12-02

HUTH, Johannes Peter

Secretary · Resigned 1993-08-31

REGAN, Timothy Sean James

Secretary · Resigned 1993-06-09

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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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THORN LIGHTING GROUP is a Private Unlimited currently active, incorporated on 1993-05-05. There are 3 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 2 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HAGSPIEL, Emanuel· Director
Appointed 2022-06-01
BOUCHER, Matthew James· Director
Resigned 2022-06-01
RUSSELL, Mark Leonard James· Director
Resigned 2018-10-01
COGGINS, Paul Marcus· Director
Resigned 2018-05-08

WHITEHEAD, Christopher Colin

Appointed: 2016-09-12

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HAGSPIEL, Emanuel

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

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THOMSON, Claire Therese

Appointed: 2009-05-01
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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HUTH, Johannes Peter

Appointed: 1993-06-09
Resigned: 1993-08-31
Nationality: German

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REGAN, Timothy Sean James

Appointed: 1993-06-03
Resigned: 1993-06-09
Nationality: British

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ROBERTSON, Malcolm Murray

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

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STRINGER, David Michael

Appointed: 1993-09-01
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: 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

Appointed: 1993-07-27
Resigned: 1993-08-31
Nationality: British
Born: 05/1963

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BENSON, Christopher John, Sir

Appointed: 1994-09-01
Resigned: 1998-10-31
Nationality: British
Residence: England
Born: 07/1933

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BILLMAN, Marcus

Appointed: 2004-01-28
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: 2010-10-01
Resigned: 2014-10-13
Nationality: German
Residence: Germany
Born: 05/1960

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BRYCE, Robert Donaldson Hamish

Appointed: 1993-08-31
Resigned: 1998-11-27
Nationality: British
Born: 11/1941

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BURTSCHER, Johannes Georg, Dr

Appointed: 2001-06-01
Resigned: 2002-06-17
Nationality: Austrian
Born: 09/1969

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BUSCOMBE, Philip John

Appointed: 1993-06-09
Resigned: 1994-10-10
Nationality: British
Residence: England
Born: 09/1952

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CESMIG, Cem Necdet

Appointed: 1993-08-31
Resigned: 1994-09-30
Nationality: British
Born: 06/1944

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CLUBB, Ian Mcmaster

Appointed: 1994-09-01
Resigned: 1998-10-31
Nationality: British
Born: 01/1941

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COGGINS, Paul Marcus

Appointed: 2017-06-28
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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FRYE, Michael John Ernest

Appointed: 1993-08-31
Resigned: 1998-10-31
Nationality: British
Residence: United Kingdom
Born: 06/1945

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HUTH, Johannes Peter

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

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HUTH, Johannes Peter

Appointed: 1993-06-09
Resigned: 1993-08-31
Nationality: German
Born: 05/1960

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KESSLER, Lawrence Bert

Appointed: 1993-07-30
Resigned: 1993-08-31
Nationality: American
Born: 07/1946

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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: 2002-06-17
Nationality: Swiss
Born: 10/1950

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KROSSA, Hubertos

Appointed: 1996-09-01
Resigned: 1998-10-31
Nationality: German
Born: 11/1947

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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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MILDE, Peter Johannes

Appointed: 2001-06-01
Resigned: 2002-06-17
Nationality: German
Born: 11/1952

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MILLER, James Christopher

Appointed: 1998-10-31
Resigned: 2000-05-08
Nationality: British
Residence: United Kingdom
Born: 09/1951

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REGAN, Timothy Sean James

Appointed: 1993-06-03
Resigned: 1993-06-09
Nationality: British
Born: 07/1965

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RHODES, Phillip Baverstock

Appointed: 1993-08-31
Resigned: 1995-09-11
Nationality: British
Residence: United Kingdom
Born: 10/1946

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ROBERTSON, Malcolm Murray

Appointed: 1994-05-09
Resigned: 1999-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1954

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ROPER, David Alexander

Appointed: 1998-10-31
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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SCOTT, George Rupert Hird

Appointed: 1993-06-03
Resigned: 1993-06-09
Nationality: British
Born: 06/1968

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SMALL, Lindsay John

Appointed: 2004-04-30
Resigned: 2009-05-01
Nationality: British
Residence: United Kingdom
Born: 03/1953

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SPITZENPFEIL, Thomas

Appointed: 2004-04-30
Resigned: 2010-09-30
Nationality: German
Residence: Germany
Born: 12/1962

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STRINGER, David Michael

Appointed: 1993-08-31
Resigned: 1994-07-15
Nationality: British
Residence: England
Born: 07/1944

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VAYSSETTE, Thierry

Appointed: 1993-08-31
Resigned: 1997-12-16
Nationality: French
Born: 04/1951

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WARNER, Richard Taylor

Appointed: 1994-09-30
Resigned: 1995-11-30
Nationality: American
Born: 06/1958

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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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WIDNER, Philip Oscar

Appointed: 2014-10-13
Resigned: 2017-06-28
Nationality: Swedish
Residence: Sweden
Born: 11/1974

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ZUMTOBEL, Jurg

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

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