THORN LIGHTING GROUP
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02815212
Status Active
Incorporation Date 5 May 1993
Company Type Private Unlimited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016; Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of THORN LIGHTING GROUP are www.thornlighting.co.uk, and www.thorn-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Thorn Lighting Group is a Private Unlimited Company. The company registration number is 02815212. Thorn Lighting Group has been working since 05 May 1993. The present status of the company is Active. The registered address of Thorn Lighting Group is 55 Baker Street London W1u 7eu. . WHITEHEAD, Christopher Colin is a Secretary of the company. THOMSON, Claire Therese is a Director of the company. WIDNER, Philip Oscar is a Director of the company. Secretary BLYTHE-TINKER, Nigel Edwin has been resigned. Secretary HUTH, Johannes Peter has been resigned. Secretary REGAN, Timothy Sean James has been resigned. Secretary ROBERTSON, Malcolm Murray has been resigned. Secretary STRINGER, David Michael has been resigned. Secretary THOMAS, Helen has been resigned. Secretary WOODCOCK, Michael Alan has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASKARI, Mamoun has been resigned. Director BENSON, Christopher John, Sir has been resigned. Director BILLMAN, Marcus has been resigned. Director BRANDT, Martin Anton has been resigned. Director BRYCE, Robert Donaldson Hamish has been resigned. Director BURTSCHER, Johannes Georg, Dr has been resigned. Director BUSCOMBE, Philip John has been resigned. Director CESMIG, Cem Necdet has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director FRYE, Michael John Ernest has been resigned. Director HUTH, Johannes Peter has been resigned. Director HUTH, Johannes Peter has been resigned. Director KESSLER, Lawrence Bert has been resigned. Director KLEINITZER, Peter Georg has been resigned. Director KOPRIO, Juergen Alfred has been resigned. Director KROSSA, Hubertos has been resigned. Director LAYBOURN, David Anthony has been resigned. Director MILDE, Peter Johannes has been resigned. Director MILLER, James Christopher has been resigned. Director REGAN, Timothy Sean James has been resigned. Director RHODES, Phillip Baverstock has been resigned. Director ROBERTSON, Malcolm Murray has been resigned. Director ROPER, David Alexander has been resigned. Director SCOTT, George Rupert Hird has been resigned. Director SMALL, Lindsay John has been resigned. Director SPITZENPFEIL, Thomas has been resigned. Director STRINGER, David Michael has been resigned. Director VAYSSETTE, Thierry has been resigned. Director WARNER, Richard Taylor has been resigned. Director WATSON, Clive Graeme has been resigned. Director ZUMTOBEL, Jurg has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHEAD, Christopher Colin
Appointed Date: 12 September 2016
Director
THOMSON, Claire Therese
Appointed Date: 01 May 2009
55 years old
Director
WIDNER, Philip Oscar
Appointed Date: 13 October 2014
51 years old

Resigned Directors

Secretary
BLYTHE-TINKER, Nigel Edwin
Resigned: 02 December 1998
Appointed Date: 03 July 1995
Secretary
HUTH, Johannes Peter
Resigned: 31 August 1993
Appointed Date: 09 June 1993
Secretary
REGAN, Timothy Sean James
Resigned: 09 June 1993
Appointed Date: 03 June 1993
Secretary
ROBERTSON, Malcolm Murray
Resigned: 03 July 1995
Appointed Date: 31 January 1995
Secretary
STRINGER, David Michael
Resigned: 31 January 1995
Appointed Date: 01 September 1993
Secretary
THOMAS, Helen
Resigned: 27 November 2001
Appointed Date: 02 October 2000
Secretary
WOODCOCK, Michael Alan
Resigned: 28 January 2004
Appointed Date: 02 December 1998
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 28 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1993
Appointed Date: 05 May 1993
Director
ASKARI, Mamoun
Resigned: 31 August 1993
Appointed Date: 27 July 1993
62 years old
Director
BENSON, Christopher John, Sir
Resigned: 31 October 1998
Appointed Date: 01 September 1994
92 years old
Director
BILLMAN, Marcus
Resigned: 31 July 2005
Appointed Date: 28 January 2004
68 years old
Director
BRANDT, Martin Anton
Resigned: 13 October 2014
Appointed Date: 01 October 2010
65 years old
Director
BRYCE, Robert Donaldson Hamish
Resigned: 27 November 1998
Appointed Date: 31 August 1993
84 years old
Director
BURTSCHER, Johannes Georg, Dr
Resigned: 17 June 2002
Appointed Date: 01 June 2001
56 years old
Director
BUSCOMBE, Philip John
Resigned: 10 October 1994
Appointed Date: 09 June 1993
73 years old
Director
CESMIG, Cem Necdet
Resigned: 30 September 1994
Appointed Date: 31 August 1993
81 years old
Director
CLUBB, Ian Mcmaster
Resigned: 31 October 1998
Appointed Date: 01 September 1994
84 years old
Director
CROSSLEY, Peter Graham
Resigned: 31 December 2001
Appointed Date: 08 March 1999
75 years old
Director
FRYE, Michael John Ernest
Resigned: 31 October 1998
Appointed Date: 31 August 1993
80 years old
Director
HUTH, Johannes Peter
Resigned: 20 October 2000
Appointed Date: 17 April 2000
65 years old
Director
HUTH, Johannes Peter
Resigned: 31 August 1993
Appointed Date: 09 June 1993
65 years old
Director
KESSLER, Lawrence Bert
Resigned: 31 August 1993
Appointed Date: 30 July 1993
79 years old
Director
KLEINITZER, Peter Georg
Resigned: 30 April 2004
Appointed Date: 17 April 2000
76 years old
Director
KOPRIO, Juergen Alfred
Resigned: 17 June 2002
Appointed Date: 13 December 2000
75 years old
Director
KROSSA, Hubertos
Resigned: 31 October 1998
Appointed Date: 01 September 1996
78 years old
Director
LAYBOURN, David Anthony
Resigned: 10 May 2001
Appointed Date: 01 June 1998
74 years old
Director
MILDE, Peter Johannes
Resigned: 17 June 2002
Appointed Date: 01 June 2001
73 years old
Director
MILLER, James Christopher
Resigned: 08 May 2000
Appointed Date: 31 October 1998
74 years old
Director
REGAN, Timothy Sean James
Resigned: 09 June 1993
Appointed Date: 03 June 1993
60 years old
Director
RHODES, Phillip Baverstock
Resigned: 11 September 1995
Appointed Date: 31 August 1993
79 years old
Director
ROBERTSON, Malcolm Murray
Resigned: 01 March 1999
Appointed Date: 09 May 1994
71 years old
Director
ROPER, David Alexander
Resigned: 08 May 2000
Appointed Date: 31 October 1998
75 years old
Director
SCOTT, George Rupert Hird
Resigned: 09 June 1993
Appointed Date: 03 June 1993
57 years old
Director
SMALL, Lindsay John
Resigned: 01 May 2009
Appointed Date: 30 April 2004
72 years old
Director
SPITZENPFEIL, Thomas
Resigned: 30 September 2010
Appointed Date: 30 April 2004
62 years old
Director
STRINGER, David Michael
Resigned: 15 July 1994
Appointed Date: 31 August 1993
81 years old
Director
VAYSSETTE, Thierry
Resigned: 16 December 1997
Appointed Date: 31 August 1993
74 years old
Director
WARNER, Richard Taylor
Resigned: 30 November 1995
Appointed Date: 30 September 1994
67 years old
Director
WATSON, Clive Graeme
Resigned: 10 May 2001
Appointed Date: 19 April 2000
67 years old
Director
ZUMTOBEL, Jurg
Resigned: 30 April 2004
Appointed Date: 17 April 2000
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1993
Appointed Date: 05 May 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1993
Appointed Date: 05 May 1993

THORN LIGHTING GROUP Events

21 Sep 2016
Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016
21 Sep 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
08 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
14 Oct 2014
Appointment of Mr Philip Oscar Widner as a director on 13 October 2014
...
... and 240 more events
09 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1994
Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1994
Director resigned
10 Oct 1994
Location of register of members
07 Oct 1994
Director resigned;new director appointed

THORN LIGHTING GROUP Charges

3 March 1999
Third guarantee and debenture
Delivered: 9 March 1999
Status: Satisfied on 7 February 2001
Persons entitled: Chase Manhattan International Limited
Description: L/H property screen 2 silverscreens elstree way borehamwood…
13 January 1999
Second guarantee and debenture
Delivered: 21 January 1999
Status: Satisfied on 7 February 2001
Persons entitled: Chase Manhattan International Limited,as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
8 November 1993
Assignment
Delivered: 17 November 1993
Status: Satisfied on 24 November 1994
Persons entitled: Societe Generale as Agent and Trustee for the Secured Parties
Description: Assigns all and each of the keyman life assurance policies…
31 August 1993
Debenture
Delivered: 16 September 1993
Status: Satisfied on 24 November 1994
Persons entitled: Each of the Group Obligors (As Defined) Therein to Any of the Secured Parties as Defined
Description: The various properties as shown on form 395 ref M31 see doc…

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