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nicholas farraway

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NICHOLAS JOHN FARRAWAY
Nationality: British
Address: Essex, RM1 1AB

MATRIX RESIDENTS ASSOCIATION LIMITED
04486298
LIVE
Date Incorporated:

LEE JOHN BARDEN
Director - Active
Appointed: 2008-05-05

MARTIN JAMES HIGGINS
Director - Resigned
Appointed: 2002-07-15
Resigned: 2006-02-01

MR STEPHEN PETER HIGGINS
Director - Resigned
Appointed: 2002-07-15
Resigned: 2006-02-01

PAUL WILLIAM JEFFRIES
Director - Resigned
Appointed: 2006-04-05
Resigned: 2008-05-25

JOHN LAVIOLETTE
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-03-28

MRS DEEPALI SANGANEE
Director - Resigned
Appointed: 2008-07-22
Resigned: 2012-03-19

SDG REGISTRARS LIMITED SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-07-15

BRIAN SMITH
Director - Resigned
Appointed: 2006-04-09
Resigned: 2010-03-29

SUZANNE WHITE
Director - Resigned
Appointed: 2006-04-05
Resigned: 2008-07-20

SUTHERLAND CORPORATE SERVICES LIMITED SUTHERLAND CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2010-07-13

MR CHARLES RICHARD GREEN
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-15

JULIE KAREN MURDOCH
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2010-07-13

SDG SECRETARIES LIMITED SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2002-07-15

SUTHERLAND COMPANY SECRETARIAL LIMITED SUTHERLAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2008-01-31

FARRAWAY, Nicholas John
Nationality: British
Address: Hertfordshire, AL4 8AH

THORN LIGHTING LIMITED
00263866
LIVE
Date Incorporated:

BRYDON, Gavin Antony
Director - Resigned
Appointed: 2014-01-10
Resigned: 2019-02-11

RUSSELL, Mark Leonard James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-10-01

THOMSON, Claire Therese
Director - Active
Appointed: 2018-06-07

ARROYO, Eladia Pulido
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-20

BEHAR, Jacques
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-06-01

BILLMAN, Marcus
Director - Resigned
Appointed: 2003-01-09
Resigned: 2005-07-31

BRANDT, Martin Anton
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-20

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed:
Resigned: 1998-11-27

BURTSCHER, Johannes Georg, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-05-28

CARMICHAEL, Terrence
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-12-06

COGGINS, Paul Marcus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-05-08

CROSSLEY, Peter Graham
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-12-31

DANIELS, Brian Roy Grant
Director - Resigned
Appointed: 2007-04-26
Resigned: 2010-07-01

FRANK, Christian
Director - Resigned
Appointed: 2007-05-25
Resigned: 2010-07-01

HANNAH, Neil Roberts
Director - Resigned
Appointed: 1998-01-08
Resigned: 2000-02-14

HAZELL, David Barton
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-02-24

HODGSON, Gary Edward
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-11-15

HOUGHTON, Peter John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-05-08

HUTH, Johannes Peter
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-10-20

JOHNSTON, David Ian
Director - Resigned
Appointed: 2006-07-12
Resigned: 2007-04-25

KLEINITZER, Peter Georg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

KOPRIO, Juergen Alfred
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-04-18

LAYBOURN, David Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-05-10

LEVETT, Mark Howard
Director - Resigned
Appointed:
Resigned: 1996-10-21

MAST, Peter Karl Julius
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-08-18

MATT, Hans Peter Josef
Director - Resigned
Appointed: 2005-09-09
Resigned: 2008-04-15

MAYNE, Peter Robert
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-02-24

MILDE, Peter Johannes
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-04-30

MILLER, James Christopher
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-08

PECHURA, Gerd
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-08-01

QUITMANN, Hans-Achim
Director - Resigned
Appointed: 2007-05-25
Resigned: 2009-12-31

REDIN, Lars Gustaf
Director - Resigned
Appointed:
Resigned: 1993-08-18

RHODES, Phillip Baverstock
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-09-11

ROBERTSON, Malcolm Murray
Director - Resigned
Appointed: 1994-06-17
Resigned: 1999-03-01

ROPER, David Alexander
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-08

SHORT, Christopher
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-04-21

SMALL, Lindsay John
Director - Resigned
Appointed: 2005-09-09
Resigned: 2009-05-01

SPENCER, Daniel Robert
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-02-28

STRINGER, David Michael
Director - Resigned
Appointed:
Resigned: 1994-12-23

VAYSSETTE, Thierry
Director - Resigned
Appointed:
Resigned: 1993-08-18

WATSON, Clive Graeme
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-05-10

ZUMTOBEL, Jurg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

ARTHY, Peter Lewis
Director - Active
Appointed: 2019-03-05

BOUCHER, Matthew James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-06-01

HAGSPIEL, Emanuel
Director - Active
Appointed: 2022-06-01

KILBURN, Paul
Director - Active
Appointed: 2022-11-01

WHITEHEAD, Christopher Colin
Secretary - Active
Appointed: 2016-09-12

BLYTHE-TINKER, Nigel Edwin
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1998-12-02

PATEL, Jaiprakash
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2005-03-31

ROBERTSON, Malcolm Murray
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1995-07-03

SMALL, Lindsay John
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-05-01

STRINGER, David Michael
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

THOMAS, Helen
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2001-11-27

WOODCOCK, Michael Alan
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2004-01-28

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2007-05-31

ST JOHNS SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-09-12

LIGHTING INDUSTRY FEDERATION LIMITED
00604111
LIVE
Date Incorporated:

BARNETT-HUNT, John Peter
Director - Active
Appointed: 2011-12-21

APPLIN, Keith
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-31

ARMSTRONG, Anthony John
Director - Resigned
Appointed:
Resigned: 1992-12-31

BARNWELL, Brandon
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

BARTON, Paul Bernard
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-12-20

BEDOCS, Lajos
Director - Resigned
Appointed: 1996-09-01
Resigned: 2010-05-25

BRANGWIN, Colin Michael
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-03-07

BROOK, John Graeme
Director - Resigned
Appointed: 1992-04-27
Resigned: 1998-04-29

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed:
Resigned: 1992-05-31

CABAN, Robert
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-09-11

CARTER, Stuart Robert Aitken
Director - Resigned
Appointed: 2002-03-14
Resigned: 2007-08-17

COLLETT, Michael Herbert
Director - Resigned
Appointed: 2001-04-25
Resigned: 2011-12-21

CUNNINGHAM, Mark
Director - Resigned
Appointed: 2008-11-20
Resigned: 2011-05-24

DAWKINS, David Richard
Director - Resigned
Appointed: 2010-05-26
Resigned: 2011-05-24

DEAN, Terence
Director - Resigned
Appointed: 2004-03-25
Resigned: 2011-12-21

DENNY, Peter James
Director - Resigned
Appointed: 2006-01-13
Resigned: 2011-12-21

DIMELOE, David Anthony, Dr
Director - Resigned
Appointed: 2000-12-08
Resigned: 2011-12-21

FITZGERALD, Peter Gilbert
Director - Resigned
Appointed:
Resigned: 2008-12-01

FOSTER, John Eric
Director - Resigned
Appointed:
Resigned: 1991-12-31

GOODWIN, Michael John Lynch
Director - Resigned
Appointed:
Resigned: 1993-07-30

GREEN, Alan Ralph
Director - Resigned
Appointed: 1998-12-09
Resigned: 2001-03-21

GUEST, Eddie
Director - Resigned
Appointed: 2001-09-11
Resigned: 2011-12-21

HALL, Geoffrey
Director - Resigned
Appointed: 1994-04-12
Resigned: 2011-12-21

HARDING, John
Director - Resigned
Appointed: 2009-05-19
Resigned: 2011-12-21

HARRISON, Richard George
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-12-30

HAWES, David George
Director - Resigned
Appointed: 1998-04-29
Resigned: 2001-12-06

HUGHES, Andrew David
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-12-21

HURST, Barrie
Director - Resigned
Appointed:
Resigned: 1998-04-29

HUXLEY, Keith
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-12-21

JORDAN, Keith Stuart
Director - Resigned
Appointed: 1996-04-19
Resigned: 1998-04-29

KEEVILL, Michael Patrick Terence
Director - Resigned
Appointed:
Resigned: 1995-12-31

KESSELL, Martin
Director - Resigned
Appointed: 2008-09-11
Resigned: 2011-12-21

LAY, Kelvin
Director - Resigned
Appointed: 2004-03-25
Resigned: 2011-12-21

LEVETT, Mark Howard
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-12-31

LING, Jeremy Simon
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-06-30

LIPPOLD, Michael David
Director - Resigned
Appointed:
Resigned: 1995-06-30

MARKI, Rune Wilhelm
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-05-31

MARKI, Rune Wilhem
Director - Resigned
Appointed: 2011-12-22
Resigned: 2011-12-22

MARKI, Rune Wilhelm
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-12-21

MARTIN, Rupert Henry James
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-12-11

MASKELL, Peter John
Director - Resigned
Appointed: 1993-08-01
Resigned: 1998-09-30

MATHESON, Alan Graham
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-12-08

MAZALON, Peter
Director - Resigned
Appointed: 2004-09-22
Resigned: 2008-12-04

MCDONNELL, John Conrad
Director - Resigned
Appointed: 2003-04-30
Resigned: 2011-12-21

MCRURY, Alasdair Roderick
Director - Resigned
Appointed: 2008-01-16
Resigned: 2011-12-21

MILFORD, William
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-01-31

MILLS, Alan
Director - Resigned
Appointed: 1992-04-27
Resigned: 1993-03-31

NATLEY, Robin Lewis
Director - Resigned
Appointed: 1993-05-05
Resigned: 1993-12-31

O'DONNELL, Gerry
Director - Resigned
Appointed: 2003-06-01
Resigned: 2011-12-21

OGUS, Hugh Joseph
Director - Resigned
Appointed: 1995-06-24
Resigned: 1993-12-31

OLIVER, Richard Charles
Director - Resigned
Appointed: 1996-04-19
Resigned: 2004-03-25

OSMOND, Andrew John
Director - Resigned
Appointed:
Resigned: 1994-03-31

OWEN, David Hugh
Director - Resigned
Appointed:
Resigned: 1991-12-31

PEHRSSON, Bjorn Jonas
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-12-31

POVALL, Timothy James
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-08-14

PRIESTLEY, Robert
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-12-08

PROEBSTL, Siegmar Gunter
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-11-01

RIBBONS, David Anthony
Director - Resigned
Appointed: 2008-12-04
Resigned: 2011-12-21

ROBB, John Stanley
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-12-21

ROWDEN, David Arthur
Director - Resigned
Appointed:
Resigned: 2002-03-14

SCHOFIELD, David John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2008-04-30

SCRIMSHAW, James Eric
Director - Resigned
Appointed: 1998-04-29
Resigned: 1999-01-13

SHIELD, Stephen Angus
Director - Resigned
Appointed: 2008-04-11
Resigned: 2011-01-18

SMITH, Andrew Letham
Director - Resigned
Appointed: 1995-04-26
Resigned: 1998-10-31

STONE, Roger Louis
Director - Resigned
Appointed: 1992-04-27
Resigned: 1995-04-26

STUCKES, Richard Paul
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-12-31

SWINGLER, Michael
Director - Resigned
Appointed:
Resigned: 1998-08-30

TAYLOR, Edward
Director - Resigned
Appointed: 2011-12-21
Resigned: 2014-05-31

TERRY, John Victor
Director - Resigned
Appointed:
Resigned: 1995-04-26

THOMASSON, Leigh
Director - Resigned
Appointed: 2000-12-08
Resigned: 2006-01-13

WAINWRIGHT, Alan John
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-11-30

WILSON, Robert Marshall
Director - Resigned
Appointed:
Resigned: 1992-09-30

WOMBWELL, Mark
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-12-31

WRIGHT, David Brian
Director - Resigned
Appointed: 1998-04-29
Resigned: 2003-08-11

ZIPF, Norbert
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-12-31

MAGOG, Ernest Dowsey
Secretary - Resigned
Appointed:
Resigned: 2006-09-30

TAYLOR, Edward
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-21

FARRAWAY, Nicholas John
Nationality: British
Address: East Sussex, BN9 0ED

FEILO SYLVANIA EUROPE LIMITED
02721634
LIVE
Date Incorporated:

ANDERSON, Bridget Helen
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-02-28

CARPENTER, Matthew
Director - Active
Appointed: 2013-06-03

HARRILD, Christopher John
Director - Active
Appointed: 2017-12-05

TURNER, Richard James
Director - Resigned
Appointed: 2018-01-26
Resigned: 2020-04-30

YIN, Xintao
Director - Resigned
Appointed: 2018-01-26
Resigned: 2019-09-19

BANSAL, Yogesh
Director - Resigned
Appointed: 2010-05-25
Resigned: 2016-01-15

BARTLETT, Edward Philip
Director - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-13

BHATIA, Rajesh Kumar
Director - Resigned
Appointed: 2010-09-13
Resigned: 2012-11-26

BRANDT, Jurgen
Director - Resigned
Appointed: 2005-04-13
Resigned: 2005-12-31

COHEN, James Lionel
Director - Resigned
Appointed: 1992-11-30
Resigned: 1993-06-30

DAVENPORT, Curtis Ray
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-30

EVERETT, Antony Martin
Director - Resigned
Appointed: 2012-08-06
Resigned: 2014-06-26

GREEN, Alan Ralph
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-11-05

HAN, Jixiu
Director - Resigned
Appointed: 2016-02-10
Resigned: 2017-10-12

JAIN, Neeraj
Director - Resigned
Appointed: 2012-08-16
Resigned: 2013-03-07

JONES, Alan Michael
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-30

KAUSHIK, Manish
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-01-22

LANGHOLZ, Per
Director - Resigned
Appointed: 2005-08-26
Resigned: 2008-07-15

MALIK, Vijay
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-08-16

MAZALON, Peter
Director - Resigned
Appointed: 2003-07-07
Resigned: 2005-08-26

MCCULLOUGH, Stephen Donald
Director - Resigned
Appointed: 1992-11-30
Resigned: 1993-01-29

PEDERSEN, Henrik Boggild
Director - Resigned
Appointed: 2006-02-21
Resigned: 2008-12-31

PICCART, Elly Christina Hendrika
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-09-30

REED, Simon
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-10-12

RIBBONS, David Anthony
Director - Resigned
Appointed: 2011-09-08
Resigned: 2013-05-15

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-30

SCHRAFT, Rolf Christian
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-10-12

SCOULAR, Norman
Director - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-13

SMITH, Andrew Letham
Director - Resigned
Appointed: 1994-04-27
Resigned: 2001-10-16

SMITH, John Boyd
Director - Resigned
Appointed: 2008-12-15
Resigned: 2011-01-18

STOREY, John Francis
Director - Resigned
Appointed: 2013-12-02
Resigned: 2017-11-30

SWAANEN, Marinus
Director - Resigned
Appointed: 1992-11-30
Resigned: 1996-12-31

VAN HOUTTE, Olivier Jean Luc
Director - Resigned
Appointed: 2008-07-15
Resigned: 2010-04-25

VASUDEVAN NAIR, Jothish Kumar
Director - Resigned
Appointed: 2013-01-28
Resigned: 2013-10-21

VOUILLOZ, Simon James
Director - Resigned
Appointed: 2003-06-27
Resigned: 2010-01-15

WALSH, Pauline Mary
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-05-29

WHEELER, Clive Graham
Director - Resigned
Appointed: 2004-09-20
Resigned: 2005-08-26

YANG, Wen
Director - Resigned
Appointed: 2019-09-19
Resigned: 2024-04-18

QI, Jieyang
Director - Active
Appointed: 2024-04-18

ANDERSON, Bridget Helen
Secretary - Resigned
Appointed: 1999-04-09
Resigned: 2010-02-09

BARTLETT, Edward Philip
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-16

DRISCOLL, Peter John
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1999-04-09

MCCULLOUGH, Stephen Donald
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 1993-01-29

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-30

FARRAWAY, Nicholas John
Nationality: British
Address: SG14 1SQ, England

CROSIER PLACE LIMITED
11223029
LIVE
Date Incorporated:

BLOWES, Philip Charles
Director - Active
Appointed: 2018-02-23

KRUPA, Stefan Joseph
Director - Resigned
Appointed: 2018-02-23
Resigned: 2019-07-12

ASHWORTH, Kerstin Sylvia
Director - Active
Appointed: 2019-07-14

FARRAWAY, Nicholas John
Nationality: British
Address: East Sussex, BN9 0ED

FEILO SYLVANIA FIXTURES UK LIMITED
00484499
LIVE
Date Incorporated:

CARPENTER, Matthew
Director - Active
Appointed: 2013-06-03

DAI, Weizhong
Director - Resigned
Appointed: 2016-02-11
Resigned: 2021-03-15

HARRILD, Christopher John
Director - Active
Appointed: 2016-06-13

REED, Simon
Director - Active
Appointed: 2015-06-10

AITKEN, James Mcgee, Prof
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-09-22

ALMOND, Peter
Director - Resigned
Appointed: 2000-10-30
Resigned: 2005-08-26

ANDERSON, Bridget Helen
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-27

BANSAL, Yogesh
Director - Resigned
Appointed: 2010-08-22
Resigned: 2016-01-15

BARTLETT, Edward Philip
Director - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-13

BHATIA, Rajesh Kumar
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-11-27

BRANDT, Jurgen
Director - Resigned
Appointed: 2005-04-13
Resigned: 2005-12-31

COHEN, James Lionel
Director - Resigned
Appointed:
Resigned: 1993-06-30

DAVENPORT, Curtis Ray
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-19

DRISCOLL, Peter John
Director - Resigned
Appointed:
Resigned: 1999-04-09

EVERETT, Antony Martin
Director - Resigned
Appointed: 2012-08-10
Resigned: 2014-06-26

GREEN, Alan Ralph
Director - Resigned
Appointed: 2000-10-02
Resigned: 2004-11-05

JAIN, Neeraj
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-03-01

JAMES, Malcolm Alan
Director - Resigned
Appointed: 2010-01-15
Resigned: 2016-04-29

KAUSHIK, Manish
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-01-22

LAWRENCE, Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

MALIK, Vijay
Director - Resigned
Appointed: 2010-01-15
Resigned: 2012-07-31

MAZALON, Peter
Director - Resigned
Appointed: 2003-03-20
Resigned: 2009-12-01

MCCULLOUGH, Stephen Donald
Director - Resigned
Appointed:
Resigned: 1993-01-29

MCLEAN, James Angus
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-06-15

RIBBONS, David Anthony
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-05-15

SCOULAR, Norman
Director - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-13

SMITH, Andrew Letham
Director - Resigned
Appointed: 1994-04-25
Resigned: 2001-10-16

SMITH, John Boyd
Director - Resigned
Appointed: 2010-05-25
Resigned: 2011-01-18

STOREY, John Francis
Director - Resigned
Appointed: 2012-11-19
Resigned: 2017-11-30

TURNER, Gary Allan
Director - Resigned
Appointed:
Resigned: 1997-07-11

TURNER, Janet
Director - Resigned
Appointed:
Resigned: 1998-03-31

VAN HOUTTE, Olivier Jean Luc
Director - Resigned
Appointed: 2008-08-28
Resigned: 2010-04-25

VOUILLOZ, Simon James
Director - Resigned
Appointed: 2007-07-13
Resigned: 2010-01-15

WALSH, Pauline Mary
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-05-29

WALTON, William Warren
Director - Resigned
Appointed:
Resigned: 1994-09-26

WHEELER, Clive Graham
Director - Resigned
Appointed: 2004-09-20
Resigned: 2009-05-31

LI, Zhijun
Director - Active
Appointed: 2021-03-15

ANDERSON, Bridget Helen
Secretary - Resigned
Appointed: 1999-04-09
Resigned: 2005-05-27

DRISCOLL, Peter John
Secretary - Resigned
Appointed:
Resigned: 1999-04-09

MCLEAN, James Angus
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2007-06-15

VOUILLOZ, Simon James
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2010-01-15

FEILO SYLVANIA UK LIMITED
00487252
LIVE
Date Incorporated:

CARPENTER, Matthew
Director - Active
Appointed: 2013-06-03

DAI, Weizhong
Director - Resigned
Appointed: 2018-08-31
Resigned: 2023-08-07

REED, Simon
Director - Active
Appointed: 2015-06-10

ALMOND, Peter
Director - Resigned
Appointed: 2000-11-14
Resigned: 2005-08-26

ANDERSON, Bridget Helen
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-27

ARMSTRONG, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-02-12

BANSAL, Yogesh
Director - Resigned
Appointed: 2010-01-15
Resigned: 2016-01-15

BARTLETT, Edward Philip
Director - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-13

BHATIA, Rajesh Kumar
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-11-27

BRANDT, Jurgen
Director - Resigned
Appointed: 2005-04-13
Resigned: 2005-12-31

DAVENPORT, Curtis Ray
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-19

EVERETT, Antony Martin
Director - Resigned
Appointed: 2012-08-10
Resigned: 2014-06-26

GREEN, Alan Ralph
Director - Resigned
Appointed: 1999-04-30
Resigned: 2004-11-05

HAN, Jixiu
Director - Resigned
Appointed: 2018-08-31
Resigned: 2021-01-28

JAIN, Neeraj
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-03-07

JOBES, David Alan
Director - Resigned
Appointed:
Resigned: 1993-04-08

KAUSHIK, Manish
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-01-22

MAILK, Vijay
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-07-31

MAZALON, Peter
Director - Resigned
Appointed: 2003-03-20
Resigned: 2009-12-01

MCCULLOUGH, Stephen Donald
Director - Resigned
Appointed:
Resigned: 1993-02-01

MCLEAN, James Angus
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-06-15

PICCART, Elly Christina Hendrika
Director - Resigned
Appointed: 2010-05-25
Resigned: 2010-09-30

RIBBONS, David Anthony
Director - Resigned
Appointed: 2010-01-15
Resigned: 2013-05-15

ROUT, David
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-03-08

SCHRAFT, Rolf Christian
Director - Resigned
Appointed: 2014-01-10
Resigned: 2018-08-31

SCOULAR, Norman
Director - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-13

SLOAN, James Michael
Director - Resigned
Appointed:
Resigned: 1999-09-30

SMITH, Andrew Letham
Director - Resigned
Appointed: 1994-04-05
Resigned: 2001-10-16

STOREY, John Francis
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-11-30

SWAANEN, Marinus
Director - Resigned
Appointed:
Resigned: 1996-12-31

VAN HOUTTE, Olivier Jen Luc
Director - Resigned
Appointed: 2009-08-28
Resigned: 2010-04-25

VASUDEVAN NAIR, Jothish Kumar
Director - Resigned
Appointed: 2013-01-28
Resigned: 2013-10-21

VOUILLOZ, Simon James
Director - Resigned
Appointed: 2007-07-13
Resigned: 2010-01-15

WALSH, Pauline Mary
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-05-29

ZHUANG, Shengang
Director - Resigned
Appointed: 2016-02-11
Resigned: 2018-08-31

HU, Xiaolan
Director - Active
Appointed: 2023-08-07

ANDERSON, Bridget Helen
Secretary - Resigned
Appointed: 1999-04-09
Resigned: 2005-05-27

DRISCOLL, Peter John
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1999-04-09

MCLEAN, James Angus
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2007-06-15

STANSFIELD, Paul Charles
Secretary - Resigned
Appointed:
Resigned: 1994-12-13

VOUILLOZ, Simon James
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2010-01-15

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