THORN LIGHTING OVERSEAS
03295929 · Active · Private Unlimited · 29 yrs · London
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Confirmation statement is due 27 Dec 2026 (last filed 13 Dec 2025).
Next confirmation
27 Dec 2026
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- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THORN LIGHTING OVERSEAS
03295929Active· Private Unlimited· England Wales· 1996-12-18Incorporated 1996-12-18Health 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
- 1996-12-18
- Resigned
- 1998-12-02
- Nationality
- British
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JENNINGS, Anita
Secretary
- Appointed
- 1996-12-18
- Resigned
- 1996-12-18
- 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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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
- 1997-01-31
- Resigned
- 1998-11-27
- Nationality
- British
- Born
- 11/1941
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CHARGE, Colin Frederick
Director
- Appointed
- 1996-12-18
- Resigned
- 1996-12-18
- Nationality
- British
- Born
- 06/1945
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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
- 2000-10-25
- Resigned
- 2001-09-04
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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CROSSLEY, Peter Graham
Director
- Appointed
- 1996-12-18
- Resigned
- 1999-02-23
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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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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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
- 2001-09-04
- Nationality
- Swiss
- Born
- 10/1950
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LAYBOURN, David Anthony
Director
- Appointed
- 1998-11-27
- Resigned
- 2001-05-10
- Nationality
- British
- Residence
- Uk
- Born
- 04/1951
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MILLER, James Christopher
Director
- Appointed
- 1998-12-01
- Resigned
- 2000-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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ROBERTSON, Malcolm Murray
Director
- Appointed
- 1996-12-18
- Resigned
- 1999-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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ROPER, David Alexander
Director
- Appointed
- 1998-12-01
- 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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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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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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