SEC LIGHTING SERVICES TRADING LIMITED

SEC LIGHTING SERVICES TRADING LIMITED is a Ltd currently active, incorporated on 1996-10-23. There are 3 active officer(s) on record. 3 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

EQUITIX MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2025-11-01
HOLLIDAY, Beth· Secretary
Resigned 2025-11-01
NAYLOR, Gary Paul· Director
Appointed 2025-05-21
RAVI KUMAR, Balasingham· Director
Resigned 2025-05-21

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2025-11-01

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NAYLOR, Gary Paul

Director

Active

Appointed: 2025-05-21
Nationality: British
Residence: United Kingdom
Born: 03/1968

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SCOTT, Jack Anthony

Director

Active

Appointed: 2021-10-15
Nationality: British
Residence: England
Born: 01/1992

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ADAMS, David Thomas

Secretary

Resigned

Appointed: 2015-02-27
Resigned: 2020-02-26

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CLARKE, Emma Margaret

Secretary

Resigned

Appointed: 2020-02-26
Resigned: 2022-10-11

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DONNELLY, Lawrence John Vincent

Secretary

Resigned

Appointed: 2008-02-29
Resigned: 2011-11-21
Nationality: British

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FOWLER, Jack Leonard

Secretary

Resigned

Appointed: 2022-10-11
Resigned: 2024-07-04

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HIGSON, Robert Ian

Secretary

Resigned

Appointed: 2002-11-15
Resigned: 2008-02-29
Nationality: British

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HOLLIDAY, Beth

Secretary

Resigned

Appointed: 2024-07-04
Resigned: 2025-11-01

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MACKINLAY, Gavin William

Secretary

Resigned

Appointed: 2014-11-11
Resigned: 2015-02-27

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NAGLE, Michael

Secretary

Resigned

Appointed: 1996-10-23
Resigned: 2002-11-15
Nationality: British

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SHARMA, Brian Dominic

Secretary

Resigned

Appointed: 2013-08-08
Resigned: 2014-11-11

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TANNER, Elizabeth Anne

Secretary

Resigned

Appointed: 2011-11-21
Resigned: 2013-08-08

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-10-23
Resigned: 1996-10-23

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ALLAN, Derrick Davidson

Director

Resigned

Appointed: 2008-04-16
Resigned: 2014-11-11
Nationality: British
Residence: Scotland
Born: 05/1966

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BAILEY, Jonathan

Director

Resigned

Appointed: 2013-11-12
Resigned: 2014-11-11
Nationality: British
Residence: England
Born: 09/1967

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CADOUX HUDSON, Humphrey Alan Edward

Director

Resigned

Appointed: 2000-08-03
Resigned: 2008-02-29
Nationality: British
Born: 11/1960

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CUNNINGHAM, Thomas Samuel

Director

Resigned

Appointed: 2016-11-10
Resigned: 2024-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1975

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CUTTILL, Paul Andrew

Director

Resigned

Appointed: 2006-10-13
Resigned: 2008-02-29
Nationality: British
Born: 05/1959

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DATE, Stephen James

Director

Resigned

Appointed: 2004-01-01
Resigned: 2007-11-20
Nationality: British
Residence: United Kingdom
Born: 08/1951

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DE RIVAZ, Vincent

Director

Resigned

Appointed: 2002-07-29
Resigned: 2004-01-01
Nationality: French
Born: 10/1953

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ELLIS, Thomas James

Director

Resigned

Appointed: 1996-10-23
Resigned: 2002-07-29
Nationality: British
Born: 05/1942

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GUTTERIDGE, Stephen

Director

Resigned

Appointed: 1996-10-23
Resigned: 1997-09-30
Nationality: British
Residence: England
Born: 10/1954

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HILLMAN, Christopher Michael

Director

Resigned

Appointed: 2008-02-29
Resigned: 2014-11-11
Nationality: British
Residence: England
Born: 03/1961

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MACKINLAY, Gavin William

Director

Resigned

Appointed: 2014-11-11
Resigned: 2018-09-03
Nationality: British
Residence: England
Born: 05/1957

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MAES, Miriam

Director

Resigned

Appointed: 2004-01-01
Resigned: 2006-10-12
Nationality: Dutch
Residence: United Kingdom
Born: 05/1956

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PAVIA, Michael James

Director

Resigned

Appointed: 1996-10-23
Resigned: 2003-07-31
Nationality: British
Residence: England
Born: 10/1946

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PETERS, Antony Edward

Director

Resigned

Appointed: 2014-11-11
Resigned: 2017-02-10
Nationality: British
Residence: England
Born: 12/1984

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RAVI KUMAR, Balasingham

Director

Resigned

Appointed: 2024-09-30
Resigned: 2025-05-21
Nationality: British
Residence: United Kingdom
Born: 03/1975

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ROUGH, Mark Charles

Director

Resigned

Appointed: 2014-01-01
Resigned: 2014-11-11
Nationality: British
Residence: United Kingdom
Born: 05/1970

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SHARMA, Brian Dominic

Director

Resigned

Appointed: 2013-08-08
Resigned: 2014-11-11
Nationality: British
Residence: England
Born: 01/1971

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SMITH, Anthony Robert

Director

Resigned

Appointed: 1996-10-23
Resigned: 1998-01-15
Nationality: British
Born: 01/1950

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TANNER, Elizabeth Anne

Director

Resigned

Appointed: 2008-04-16
Resigned: 2013-08-08
Nationality: British
Residence: England
Born: 05/1971

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THAKRAR, Amit Rishi Jaysukh

Director

Resigned

Appointed: 2018-09-03
Resigned: 2021-10-15
Nationality: British
Residence: United Kingdom
Born: 07/1987

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WEIGHT, John

Director

Resigned

Appointed: 1996-10-23
Resigned: 2002-07-29
Nationality: British
Born: 02/1948

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YATES, Philip Stephen

Director

Resigned

Appointed: 2008-02-29
Resigned: 2014-01-01
Nationality: British
Residence: England
Born: 02/1956

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