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Companies/03295929

Thorn Lighting Overseas

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1996Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Thorn Lighting GroupCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119575683
Tlg LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119575684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
EH
Emanuel HagspielCurrent director
Appointed 2022-06-01 · 4 yrs · Managing Director Finance
+16 others
CW
Christopher WhiteheadCurrent secretary
Appointed 2016-09-12 · 10 yrs
+16 others
CT
Claire ThomsonCurrent director
Appointed 2009-05-01 · 17 yrs · Chartered Accountant
+18 others
Show 23 historical appointments
MB
Matthew BoucherResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director
MR
Mark RussellResigned director
Resigned 2018-05-08 · General Manager
PC
Paul CogginsResigned director
Resigned 2017-06-28 · Managing Director Sales
PW
Philip WidnerResigned director
Resigned 2014-10-13 · 2 yrs · Finance Director Global Sales
MB
Martin BrandtResigned director
Resigned 2010-10-01 · 4 yrs · Chief Operating Officer
TS
Thomas SpitzenpfeilResigned director
Resigned 2004-04-30 · 6 yrs · Director
LS
Lindsay SmallResigned director
Resigned 2004-04-30 · 5 yrs · Director
JK
Juergen KoprioResigned director
Resigned 2000-12-13 · Chief Operating Officer
PC
Peter CrossleyResigned director
Resigned 2000-10-25 · Chartered Accountant
HT
Helen ThomasResigned secretary
Resigned 2000-10-02 · 1 yr
CW
Clive WatsonResigned director
Resigned 2000-04-19 · 1 yr · Group Finance Director
JZ
Jurg ZumtobelResigned director
Resigned 2000-04-17 · 4 yrs · Company Director
PK
Peter KleinitzerResigned director
Resigned 2000-04-17 · 4 yrs · Company Director
MW
Michael WoodcockResigned secretary
Resigned 1998-12-02 · 5 yrs
DR
David RoperResigned director
Resigned 1998-12-01 · 1 yr · Company Director
JM
James MillerResigned director
Resigned 1998-12-01 · 1 yr · Company Director
DL
David LaybournResigned director
Resigned 1998-11-27 · 2 yrs · Group Chief Executive
RB
Robert BryceResigned director
Resigned 1997-01-31 · 1 yr · Chief Executive
NB
Nigel Blythe TinkerResigned secretary
Resigned 1996-12-18 · 1 yr
AS
Anita SteerResigned secretary
Resigned 1996-12-18
MR
Malcolm RobertsonResigned director
Resigned 1996-12-18 · 2 yrs · Director
CC
Colin ChargeResigned director
Resigned 1996-12-18 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active