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BCP Lighting Limited

Directors

Current

2

Retired

9

Closed

—

Director Details

Director Name	Mr Charles James Stewart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 September 1999 (7 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Southgate Road Potters Bar Hertfordshire EN6 5EH

Director Name	Mr Roger James Beckett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2017 (25 years, 3 months after company formation)
Appointment Duration	7 years
Assigned Occupation	Sales & Operations Director
Country of Residence	England
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Robert Endersby Allen
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1992 (same day as company formation)
Appointment Duration	18 years (Resigned 10 January 2010)
Assigned Occupation	Company Executive
Country of Residence	England
Correspondence Address	Willow Bank Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW

Director Name	Christopher Mariner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1992 (same day as company formation)
Appointment Duration	7 years, 5 months (Resigned 01 July 1999)
Assigned Occupation	Commission Agent
Correspondence Address	38c Orsett Terrace Bayswater London W2 6AJ

Director Name	Mr Peter Mariner
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1992 (same day as company formation)
Appointment Duration	7 years, 5 months (Resigned 01 July 1999)
Assigned Occupation	Commission Agent
Country of Residence	England
Correspondence Address	Via Aldo Moro 31b 62019 Recanati (Mc) Foreign

Director Name	Robert Endersby Allen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 1992 (same day as company formation)
Appointment Duration	7 years, 7 months (Resigned 20 August 1999)
Assigned Occupation	Company Executive
Country of Residence	England
Correspondence Address	Willow Bank Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW

Director Name	Mr Hugh James Sinclair
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1999 (7 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (Resigned 06 December 2016)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	Goldenlands Farm Burbage Marlborough Wiltshire SN8 3RU

Director Name	Mr Hugh James Sinclair
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 1999 (7 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (Resigned 06 December 2016)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	Goldenlands Farm Burbage Marlborough Wiltshire SN8 3RU

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 January 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 January 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 January 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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