Lighting For Staffordshire Holdings Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedE.On Uk PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117255857Pfi Infrastructure Finance LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 117255858People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2010-11-05 · 15 yrs
Show 28 historical appointments
SV
Sandip VaghelaResigned director
Resigned 2020-03-20 · 6 yrs · Head Of B&Cs Finance
RS
Russell StrothersResigned director
Resigned 2019-11-29 · Accountant
MW
Michael WakeResigned director
Resigned 2019-01-28 · 1 yr · Director Solutions Delivery
MD
Michael DayResigned director
Resigned 2018-03-26 · 1 yr · Accountant
AH
Anthony HollResigned director
Resigned 2016-05-23 · 2 yrs · Head Of Infrastructure Services
BA
Bryan AcuttResigned director
Resigned 2016-03-02 · 9 yrs · Chartered Accountant
PG
Philip GilbertResigned director
Resigned 2015-02-16 · 1 yr · Head Of Commercial
CorpBiif Corporate Services LimitedResigned director
Resigned 2014-08-01 · 1 yr
JI
John IretonResigned director
Resigned 2013-01-23 · 5 yrs · Chartered Accountant
BW
Benedict Wynne SimmonsResigned director
Resigned 2012-06-21 · 2 yrs · Asset Management
MS
Mark SherrardResigned director
Resigned 2012-01-30 · 2 yrs · Accountant
PB
Peter BascheResigned director
Resigned 2010-11-05 · Head Of Finance & Commercial
JC
John CavillResigned director
Resigned 2010-03-05 · 14 yrs · Director
MW
Michael WoodheadResigned director
Resigned 2009-10-29 · 3 yrs · Company Director
TC
Tassos ChristakisResigned director
Resigned 2009-05-29 · Investment Director
AW
Andrew WatsonResigned director
Resigned 2008-11-01 · Banker
MB
Martin BakerResigned director
Resigned 2008-08-08 · 1 yr · Head Of Ses Delivery & Managed Services
GD
Gregory DunnResigned secretary
Resigned 2008-08-08 · 2 yrs
DM
David MorganResigned director
Resigned 2008-08-08 · 2 yrs · Head Of Pfi E.on Retail E.on UK
AB
Andrew BruceResigned director
Resigned 2008-01-15 · Accountant
RO
Richard OultonResigned director
Resigned 2003-10-03 · 4 yrs · General Manager
PN
Resigned 2003-03-31 · 5 yrs · Finance Director
BC
Benard ChudleyResigned director
Resigned 2003-03-31 · General Manager Abb Ltd
JE
John ElliotResigned director
Resigned 2003-03-31 · 4 yrs · Merchant Banker
Resigned 2002-11-19
CorpDla Nominees LimitedResigned director
Resigned 2002-11-19
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active