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B.V.I. Lighting

Directors

Current

—

Retired

10

Closed

3

Director Details

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 July 1998 (79 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Closed 16 July 2002)
Assigned Occupation	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

Director Name	Stephen Leslie Duffield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 August 2000 (81 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Closed 16 July 2002)
Assigned Occupation	Company Director
Correspondence Address	Hook End Barn Bellemere Road Hampton-In-Arden Solihull West Midlands B92 0AN

Director Name	Britax International Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	10 July 1992 (73 years, 5 months after company formation)
Appointment Duration	10 years (Closed 16 July 2002)
Corporation	This director is a corporation
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

Director Name	Mr Thomas Charles Cannon
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (73 years, 5 months after company formation)
Appointment Duration	10 months (Resigned 10 May 1993)
Assigned Occupation	Chartered Secretary
Correspondence Address	90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Mr James Akira Matsumiya
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (73 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 22 December 1998)
Assigned Occupation	Business Consultant
Country of Residence	England
Correspondence Address	Sundrift Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Anthony Frederick Peck
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (73 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 22 December 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Arlington Court Arlington Avenue Leamington Spa Warwickshire CV32 5HR

Director Name	Ian Keith Showan
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (73 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 30 September 1992)
Assigned Occupation	Company Director
Correspondence Address	16 Ryland Road Barford Warwick Warwickshire CV35 8BY

Director Name	Alan Rudolph Starkey
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (73 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 September 1993)
Assigned Occupation	Company Director
Correspondence Address	Shoe Cottage Exton Southampton Hampshire SO32 3NT

Director Name	Alan Rudolph Starkey
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (73 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 September 1993)
Assigned Occupation	Company Director
Correspondence Address	Shoe Cottage Exton Southampton Hampshire SO32 3NT

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (73 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 October 1995)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Brian Leslie Amey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (74 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 October 1995)
Assigned Occupation	Company Director
Correspondence Address	Edgemoor Howard Drive Hale Altrincham Cheshire WA15 0LT

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1995 (76 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 July 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Mr Mark Wayne Selway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1996 (77 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 August 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5-4 5 South Frederick Street Glasgow Lanarkshire G1 1JG Scotland

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