THE INSTITUTION OF LIGHTING PROFESSIONALS
RUGBY INSTITUTION OF LIGHTING ENGINEERS(THE)

Hellopages » Warwickshire » Rugby » CV21 2PN
Company number 00227499
Status Active
Incorporation Date 21 January 1928
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address REGENT HOUSE, REGENT PLACE, RUGBY, WARWICKSHIRE, CV21 2PN
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Director's details changed for Mr Alan Jaques on 26 October 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Elizabeth Thomas as a director on 2 September 2016. The most likely internet sites of THE INSTITUTION OF LIGHTING PROFESSIONALS are www.theinstitutionoflighting.co.uk, and www.the-institution-of-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and one months. The Institution of Lighting Professionals is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00227499. The Institution of Lighting Professionals has been working since 21 January 1928. The present status of the company is Active. The registered address of The Institution of Lighting Professionals is Regent House Regent Place Rugby Warwickshire Cv21 2pn. . FROST, Richard Graham is a Secretary of the company. FISH, Colin is a Director of the company. GRIGG, Kevin Mark is a Director of the company. HORGAN, Fiona is a Director of the company. JAQUES, Alan is a Director of the company. JOHNSON, Mark is a Director of the company. Secretary BARNES, Dorothy has been resigned. Director ALDWORTH, Robin Clive has been resigned. Director ANDERSON, John Small has been resigned. Director ANDERSON, Stephen George has been resigned. Director AYRE, Frederick has been resigned. Director BALDREY, Patrick Edward has been resigned. Director BASS, Robert Leslie has been resigned. Director BEATON, John Young has been resigned. Director BREWIS, John has been resigned. Director BROWN, Leslie has been resigned. Director BULMER, Thomas Stuart has been resigned. Director BURROWS, Mark Anthony has been resigned. Director CALLAGY, Brian Joseph has been resigned. Director CAMERON, John Roderick (Rory) has been resigned. Director CAPPER, Shaun Kevin has been resigned. Director CHANNON, Graham has been resigned. Director COATHAM, David John has been resigned. Director COOPER, Mark Robert has been resigned. Director CRAVEN, Patrick has been resigned. Director DOWLING, Kenneth James has been resigned. Director DUNCAN, David Neil has been resigned. Director GOWANS, Paul has been resigned. Director HARDY, Christopher Alan has been resigned. Director HARRISON, Peter John has been resigned. Director HOLLINHURST, Michael has been resigned. Director HOOK, Glynn Anthony has been resigned. Director HOWARD, Allan Peter has been resigned. Director KNIGHT, Allan James has been resigned. Director LAIN, Steven has been resigned. Director LANE, Clive Russell has been resigned. Director LUMMIS, Peter Ralph has been resigned. Director LUMMIS, Peter Ralph has been resigned. Director MACAULAY, Neil Stewart has been resigned. Director MARQUES, Robin Charles Vernon Lewis has been resigned. Director MCNAIR, David Gardiner has been resigned. Director MCNAIR, David Gardiner has been resigned. Director MUMFORD, Donald Scott has been resigned. Director MURPHY, Kevin Joseph has been resigned. Director PAGE, Laurence Donald Milne has been resigned. Director PARRY, Nigel Jenninngs has been resigned. Director PATERSON, Robert Watson has been resigned. Director PAYLOR, David Marsden has been resigned. Director POLLARD, Nigel Edward has been resigned. Director POTTS, Douglas Graeme has been resigned. Director PRITCHARD, Gareth Charles Thomas has been resigned. Director ROGERS, Derek Charles has been resigned. Director RUSTON, Brian has been resigned. Director SCOTT, Alistair Mack has been resigned. Director SIMPSON, Michael David has been resigned. Director SKENE, Ray Allan has been resigned. Director SMITH, Anthony has been resigned. Director STEVENSON, Colin Robert has been resigned. Director TERENCE, Nunn has been resigned. Director THISTLETHWAITE, Alan has been resigned. Director THOMAS, Elizabeth has been resigned. Director WEBSTER, Tom has been resigned. Director WILLIAMS, Anthony Glyn has been resigned. Director WRAGG, Deborah Mary has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
FROST, Richard Graham
Appointed Date: 28 March 1994
Director
FISH, Colin
Appointed Date: 22 September 2010
54 years old
Director
GRIGG, Kevin Mark
Appointed Date: 03 October 2012
60 years old
Director
HORGAN, Fiona
Appointed Date: 23 September 2015
42 years old
Director
JAQUES, Alan
Appointed Date: 15 June 2016
61 years old
Director
JOHNSON, Mark
Appointed Date: 24 September 2008
57 years old

Resigned Directors

Secretary
BARNES, Dorothy
Resigned: 25 March 1994
Director
ALDWORTH, Robin Clive
Resigned: 09 September 1996
90 years old
Director
ANDERSON, John Small
Resigned: 09 September 1996
81 years old
Director
ANDERSON, Stephen George
Resigned: 22 September 2010
Appointed Date: 27 September 2001
72 years old
Director
AYRE, Frederick
Resigned: 30 September 1999
Appointed Date: 09 September 1996
92 years old
Director
BALDREY, Patrick Edward
Resigned: 27 September 2001
Appointed Date: 13 September 1993
76 years old
Director
BASS, Robert Leslie
Resigned: 02 October 2002
Appointed Date: 09 September 1996
78 years old
Director
BEATON, John Young
Resigned: 04 October 2006
Appointed Date: 05 October 2000
76 years old
Director
BREWIS, John
Resigned: 17 September 1998
87 years old
Director
BROWN, Leslie
Resigned: 24 September 2008
Appointed Date: 28 September 2005
57 years old
Director
BULMER, Thomas Stuart
Resigned: 02 October 2002
Appointed Date: 13 September 1993
78 years old
Director
BURROWS, Mark Anthony
Resigned: 22 September 2010
Appointed Date: 02 October 2002
70 years old
Director
CALLAGY, Brian Joseph
Resigned: 27 September 2001
Appointed Date: 17 September 1998
82 years old
Director
CAMERON, John Roderick (Rory)
Resigned: 26 September 2007
Appointed Date: 17 September 1998
74 years old
Director
CAPPER, Shaun Kevin
Resigned: 24 September 2008
Appointed Date: 09 September 1996
58 years old
Director
CHANNON, Graham
Resigned: 27 September 2001
78 years old
Director
COATHAM, David John
Resigned: 18 September 1997
78 years old
Director
COOPER, Mark Robert
Resigned: 26 October 2015
Appointed Date: 11 September 2013
54 years old
Director
CRAVEN, Patrick
Resigned: 16 September 2009
Appointed Date: 27 September 2001
74 years old
Director
DOWLING, Kenneth James
Resigned: 22 September 2010
Appointed Date: 28 September 2005
63 years old
Director
DUNCAN, David Neil
Resigned: 22 September 2010
Appointed Date: 16 September 2009
59 years old
Director
GOWANS, Paul
Resigned: 16 September 2009
Appointed Date: 04 October 2006
65 years old
Director
HARDY, Christopher Alan
Resigned: 28 September 2011
Appointed Date: 27 September 2004
71 years old
Director
HARRISON, Peter John
Resigned: 22 September 2010
Appointed Date: 26 September 2007
70 years old
Director
HOLLINHURST, Michael
Resigned: 21 September 1992
84 years old
Director
HOOK, Glynn Anthony
Resigned: 26 September 2007
Appointed Date: 27 September 2001
59 years old
Director
HOWARD, Allan Peter
Resigned: 11 September 2013
Appointed Date: 27 September 2001
64 years old
Director
KNIGHT, Allan James
Resigned: 17 October 2000
Appointed Date: 18 September 1997
78 years old
Director
LAIN, Steven
Resigned: 04 October 2006
Appointed Date: 09 September 1996
72 years old
Director
LANE, Clive Russell
Resigned: 27 September 2001
82 years old
Director
LUMMIS, Peter Ralph
Resigned: 24 September 2014
Appointed Date: 28 September 2011
69 years old
Director
LUMMIS, Peter Ralph
Resigned: 22 September 2010
Appointed Date: 04 October 2006
69 years old
Director
MACAULAY, Neil Stewart
Resigned: 18 September 1995
94 years old
Director
MARQUES, Robin Charles Vernon Lewis
Resigned: 18 September 1994
102 years old
Director
MCNAIR, David Gardiner
Resigned: 28 September 2005
Appointed Date: 27 September 2001
70 years old
Director
MCNAIR, David Gardiner
Resigned: 17 September 1998
Appointed Date: 09 September 1996
70 years old
Director
MUMFORD, Donald Scott
Resigned: 27 September 2001
Appointed Date: 17 October 2000
70 years old
Director
MURPHY, Kevin Joseph
Resigned: 22 September 2010
Appointed Date: 26 September 2007
73 years old
Director
PAGE, Laurence Donald Milne
Resigned: 28 September 2005
Appointed Date: 02 October 2002
70 years old
Director
PARRY, Nigel Jenninngs
Resigned: 27 September 2004
Appointed Date: 18 September 1995
70 years old
Director
PATERSON, Robert Watson
Resigned: 21 September 1992
93 years old
Director
PAYLOR, David Marsden
Resigned: 18 September 1994
90 years old
Director
POLLARD, Nigel Edward
Resigned: 17 September 1998
78 years old
Director
POTTS, Douglas Graeme
Resigned: 17 September 2003
Appointed Date: 30 September 1999
71 years old
Director
PRITCHARD, Gareth Charles Thomas
Resigned: 18 September 1995
71 years old
Director
ROGERS, Derek Charles
Resigned: 04 October 2006
Appointed Date: 30 September 1999
82 years old
Director
RUSTON, Brian
Resigned: 21 September 1992
94 years old
Director
SCOTT, Alistair Mack
Resigned: 03 October 2012
Appointed Date: 27 September 2004
63 years old
Director
SIMPSON, Michael David
Resigned: 09 September 1996
71 years old
Director
SKENE, Ray Allan
Resigned: 28 September 2005
Appointed Date: 17 September 2003
74 years old
Director
SMITH, Anthony
Resigned: 22 September 2010
Appointed Date: 28 September 2005
52 years old
Director
STEVENSON, Colin Robert
Resigned: 17 September 2003
Appointed Date: 19 September 1994
76 years old
Director
TERENCE, Nunn
Resigned: 18 September 1995
Appointed Date: 21 September 1992
89 years old
Director
THISTLETHWAITE, Alan
Resigned: 09 September 1996
89 years old
Director
THOMAS, Elizabeth
Resigned: 02 September 2016
Appointed Date: 24 September 2014
71 years old
Director
WEBSTER, Tom
Resigned: 22 September 2010
Appointed Date: 24 September 2008
64 years old
Director
WILLIAMS, Anthony Glyn
Resigned: 22 September 2010
Appointed Date: 26 September 2007
63 years old
Director
WRAGG, Deborah Mary
Resigned: 22 September 2010
Appointed Date: 26 September 2007
60 years old

Persons With Significant Control

Mr Alan Jaques
Notified on: 15 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Kevin Mark Grigg
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Colin Fish
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Fiona Horgan
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Mark Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Richard Graham Frost
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

THE INSTITUTION OF LIGHTING PROFESSIONALS Events

26 Oct 2016
Director's details changed for Mr Alan Jaques on 26 October 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
05 Sep 2016
Termination of appointment of Elizabeth Thomas as a director on 2 September 2016
22 Jun 2016
Appointment of Mr Alan Jaques as a director on 15 June 2016
03 Jun 2016
Full accounts made up to 31 December 2015
...
... and 165 more events
29 Oct 1987
Director resigned;new director appointed
29 Oct 1987
Annual return made up to 28/09/87
23 Sep 1986
Full accounts made up to 31 December 1985
23 Sep 1986
Annual return made up to 15/09/86
23 Sep 1986
Director resigned;new director appointed

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