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  • uk

  • haafkens managment en participaties b v (i.o.)

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  • HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.)

  • Address: 2343 Rk Oegstgeest, Holland
  • UK

    WHITECROFT LIGHTING LIMITED

  • 03848973
  • LIVE
  • Date Incorporated: 

  • DAWS, Graham Michael

  • Director - Resigned
  • Appointed: 2016-01-11
  • Resigned: 2021-07-12

  • FRANSSON, Anders Erik Einar

  • Director - Active
  • Appointed: 2020-03-31

  • MCCARROLL, Neil Robert

  • Director - Active
  • Appointed: 2019-01-01

  • PASKIN, Matthew John

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-07-12

  • SERIF, David Raif

  • Director - Resigned
  • Appointed: 2007-04-17
  • Resigned: 2021-07-12

  • SONESSON, Bodil

  • Director - Active
  • Appointed: 2018-10-08

  • WOOD, Michael

  • Director - Active
  • Appointed: 1999-12-10

  • ANDERSSON, Anders

  • Director - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2008-04-24

  • BARTON, Paul Bernard

  • Director - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2017-05-31

  • BORGVALL, Per Olle Hakan

  • Director - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2009-02-03

  • BRUNT, Timothy David

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2012-06-11

  • CASSIDY, Paul Anthony

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2020-03-31

  • COPSEY, Peter David

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2002-12-31

  • GABRIELSSON, Hakan

  • Director - Resigned
  • Appointed: 2012-03-23
  • Resigned: 2016-03-09

  • GIBSON, Andrew Victor

  • Director - Resigned
  • Appointed: 2013-01-04
  • Resigned: 2015-10-05

  • HJERTONSSON, Johan

  • Director - Resigned
  • Appointed: 2009-05-20
  • Resigned: 2018-08-31

  • KARLSSON, Ulf

  • Director - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2012-03-23

  • KILBY, Nigel Norman

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2018-06-04

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1999-09-27
  • Resigned: 1999-11-02

  • RAMSAY, Ian Thomas

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2009-02-03

  • TRAIL, David George

  • Director - Resigned
  • Appointed: 2009-02-02
  • Resigned: 2019-04-30

  • TURNER, Gary Allan

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2007-04-17

  • VAN DER MEER, Geert Jan, Dr

  • Director - Resigned
  • Appointed: 2017-05-01
  • Resigned: 2020-03-31

  • WARNER, Philip George

  • Director - Resigned
  • Appointed: 2019-05-01
  • Resigned: 2019-09-09

  • ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 1999-11-02
  • Resigned: 1999-12-10

  • ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-11-02
  • Resigned: 1999-12-10

  • MAWBY, Peter

  • Director - Active
  • Appointed: 2021-07-12

  • DAWS, Graham Michael

  • Secretary - Resigned
  • Appointed: 2016-01-11
  • Resigned: 2021-07-12

  • GIBSON, Andrew Victor

  • Secretary - Resigned
  • Appointed: 2013-01-04
  • Resigned: 2015-10-05

  • WOOD, Michael

  • Secretary - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2013-01-04

  • ABOGADO CUSTODIANS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-02
  • Resigned: 1999-12-10

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-02
  • Resigned: 1999-12-10

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-09-27
  • Resigned: 1999-11-02

  • MAWBY, Peter

  • Secretary - Active
  • Appointed: 2021-07-12
  • UK

    WHITECROFT LIGHTING HOLDINGS LIMITED

  • 03848868
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-04-05

  • DAWS, Graham Michael

  • Director - Resigned
  • Appointed: 2016-01-11
  • Resigned: 2021-07-12

  • FRANSSON, Anders Erik Einar

  • Director - Resigned
  • Appointed: 2020-03-31
  • Resigned: 2021-07-12

  • MCCARROLL, Neil Robert

  • Director - Expired
  • Appointed: 2019-01-01

  • PASKIN, Matthew John

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-07-12

  • SERIF, David Raif

  • Director - Resigned
  • Appointed: 2007-04-17
  • Resigned: 2021-07-12

  • SONESSON, Bodil

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2021-07-12

  • WOOD, Michael

  • Director - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2021-07-12

  • ANDERSSON, Anders

  • Director - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2008-04-24

  • BARTON, Paul Bernard

  • Director - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2017-05-31

  • BORGVALL, Per Olle Hakan

  • Director - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2009-02-03

  • BROWN, John Graham

  • Director - Resigned
  • Appointed: 2000-01-10
  • Resigned: 2001-12-31

  • BRUNT, Timothy David

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2012-06-11

  • CASSIDY, Paul Anthony

  • Director - Resigned
  • Appointed: 2000-01-10
  • Resigned: 2020-03-31

  • COPSEY, Peter David

  • Director - Resigned
  • Appointed: 2000-01-10
  • Resigned: 2002-12-31

  • GABRIELSSON, Hakan

  • Director - Resigned
  • Appointed: 2012-03-23
  • Resigned: 2016-03-09

  • GIBSON, Andrew Victor

  • Director - Resigned
  • Appointed: 2013-01-04
  • Resigned: 2015-10-05

  • H2 LIGHTING BV

  • Director - Resigned
  • Appointed: 2000-01-11
  • Resigned: 2005-11-03

  • HJERTONSSON, Johan

  • Director - Resigned
  • Appointed: 2009-05-20
  • Resigned: 2018-08-31

  • KARLSSON, Ulf

  • Director - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2012-03-23

  • KILBY, Nigel Norman

  • Director - Resigned
  • Appointed: 2001-09-18
  • Resigned: 2018-06-04

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1999-09-27
  • Resigned: 1999-11-02

  • RAMSAY, Ian Thomas

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2009-02-03

  • TRAIL, David George

  • Director - Resigned
  • Appointed: 2009-02-02
  • Resigned: 2019-04-30

  • TURNER, Gary Allan

  • Director - Resigned
  • Appointed: 2000-01-10
  • Resigned: 2007-04-17

  • VAN DER MEER, Geert Jan, Dr

  • Director - Resigned
  • Appointed: 2017-05-01
  • Resigned: 2020-03-31

  • WARNER, Philip George

  • Director - Resigned
  • Appointed: 2019-05-01
  • Resigned: 2019-09-09

  • ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 1999-11-02
  • Resigned: 1999-12-10

  • ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-11-02
  • Resigned: 1999-12-10

  • DAWS, Graham Michael

  • Secretary - Resigned
  • Appointed: 2016-01-11
  • Resigned: 2021-07-12

  • GIBSON, Andrew Victor

  • Secretary - Resigned
  • Appointed: 2013-01-04
  • Resigned: 2015-10-05

  • WOOD, Michael

  • Secretary - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2013-01-04

  • ABOGADO CUSTODIANS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-02
  • Resigned: 1999-12-10

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-02
  • Resigned: 1999-12-10

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-09-27
  • Resigned: 1999-11-02
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