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Companies/02815212

Thorn Lighting Group

Activities of head offices · London

ActiveUnited KingdomIncorporated 1993Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
British Lighting Industries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · No cessation recorded

Source record 10537486
Tlg LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 10537485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
EH
Emanuel HagspielCurrent director
Appointed 2022-06-01 · 4 yrs · Managing Director Finance
+16 others
CW
Christopher WhiteheadCurrent secretary
Appointed 2016-09-12 · 9 yrs
+16 others
CT
Claire ThomsonCurrent director
Appointed 2009-05-01 · 17 yrs · Chartered Accountant
+18 others
Show 39 historical appointments
MB
Matthew BoucherResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director
MR
Mark RussellResigned director
Resigned 2018-05-08 · General Manager
PC
Paul CogginsResigned director
Resigned 2017-06-28 · Managing Director Sales
PW
Philip WidnerResigned director
Resigned 2014-10-13 · 2 yrs · Finance Director Global Sales
MB
Martin BrandtResigned director
Resigned 2010-10-01 · 4 yrs · Chief Operating Officer
TS
Thomas SpitzenpfeilResigned director
Resigned 2004-04-30 · 6 yrs · Director
LS
Lindsay SmallResigned director
Resigned 2004-04-30 · 5 yrs · Director
MB
Marcus BillmanResigned director
Resigned 2004-01-28 · 1 yr · Chief Executive
JB
Johannes BurtscherResigned director
Resigned 2001-06-01 · 1 yr · Director
PM
Peter MildeResigned director
Resigned 2001-06-01 · 1 yr · Director
JK
Juergen KoprioResigned director
Resigned 2000-12-13 · 1 yr · Chief Operating Officer
HT
Helen ThomasResigned secretary
Resigned 2000-10-02 · 1 yr
CW
Clive WatsonResigned director
Resigned 2000-04-19 · 1 yr · Group Finance Director
JZ
Jurg ZumtobelResigned director
Resigned 2000-04-17 · 4 yrs · Company Director
PK
Peter KleinitzerResigned director
Resigned 2000-04-17 · 4 yrs · Company Director
PC
Peter CrossleyResigned director
Resigned 1999-03-08 · 2 yrs · Chartered Accountant
MW
Michael WoodcockResigned secretary
Resigned 1998-12-02 · 5 yrs
DR
David RoperResigned director
Resigned 1998-10-31 · 1 yr · Company Director
JM
James MillerResigned director
Resigned 1998-10-31 · 1 yr · Company Director
HK
Hubertus KrossaResigned director
Resigned 1996-09-01 · 2 yrs · Vice President
MR
Malcolm RobertsonResigned secretaryResigned director
Resigned 1995-01-31 · Director
RW
Richard WarnerResigned director
Resigned 1994-09-30 · 1 yr · Banker
CB
Christopher BensonResigned director
Resigned 1994-09-01 · 4 yrs · Company Chairman
IC
Ian ClubbResigned director
Resigned 1994-09-01 · 4 yrs · Company Director
DS
David StringerResigned secretaryResigned director
Resigned 1993-09-01 · 1 yr · Director
TV
Thierry VayssetteResigned director
Resigned 1993-08-31 · 4 yrs · Director
RB
Robert BryceResigned director
Resigned 1993-08-31 · 5 yrs · Director
PR
Phillip RhodesResigned director
Resigned 1993-08-31 · 2 yrs · Chartered Accountant
CC
Cem CesmigResigned director
Resigned 1993-08-31 · 1 yr · Investment Banker
MF
Michael FryeResigned director
Resigned 1993-08-31 · 5 yrs · Director
LK
Lawrence KesslerResigned director
Resigned 1993-07-30 · Lawyer
MA
Mamoun AskariResigned director
Resigned 1993-07-27 · Investmint Banker
JH
Johannes HuthResigned directorResigned secretary
Resigned 1993-06-09 · Investment Banker
TR
Timothy ReganResigned directorResigned secretary
Resigned 1993-06-03 · Solicitor
GS
George ScottResigned director
Resigned 1993-06-03 · Trainee Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active