BLE LIGHTING AND POWER LIMITED

FITZGERALD, Louis

Status:	Not active
Appointed on:	Monday, 18 April 2005
Resigned on:	Friday, 21 July 2006
Correspondence address:	Mancetter Farm, Quarry Lane, Atherstone, Warwickshire, CV9 1NL
Nationality:	British
Date of birth:	July 1937
Role:	Director
Occupation:	Chairman
Country of residence:	England

SWIFT, Kevin Patrick

Status:	Not active
Appointed on:	Monday, 01 July 2013
Resigned on:	Friday, 30 January 2015
Correspondence address:	Church Street, Eckington, Sheffield, S21 4BH
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Managing Director
Country of residence:	England

THOMPSON, Kenneth

Status:	Not active
Appointed on:	Friday, 04 August 1995
Resigned on:	Friday, 30 July 2004
Correspondence address:	7 Bretton Grove, Frenchville, Sheffield, Yorkshire, S12 4XJ
Nationality:	British
Date of birth:	March 1942
Role:	Director
Occupation:	Dir General Manager

ELLIOTT, Craig Lee

Status:	Not active
Appointed on:	Friday, 04 August 1995
Resigned on:	Friday, 30 June 2017
Correspondence address:	322 Ashgate Road, Chesterfield, Derbyshire, S40 4BW
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Product Manager
Country of residence:	England

DORMON, Patrick Brian

Status:	Not active
Appointed on:	Monday, 10 March 2014
Resigned on:	Friday, 30 October 2015
Correspondence address:	Church Street, Eckington, Sheffield, S21 4BH
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Group Managing Director
Country of residence:	England

PAGET, Daniel James

Status:	Not active
Appointed on:	Thursday, 17 March 2016
Resigned on:	Monday, 06 June 2016
Correspondence address:	Church Street, Eckington, Sheffield, S21 4BH
Role:	Secretary

HARTLEY, William

Status:	Not active
Resigned on:	Monday, 20 September 2010
Correspondence address:	Brook House 2 Rotherham Road, Eckington, Sheffield, South Yorkshire, S21 4FH
Role:	Secretary

HARTLEY, William

Status:	Not active
Resigned on:	Monday, 20 September 2010
Correspondence address:	Brook House 2 Rotherham Road, Eckington, Sheffield, South Yorkshire, S21 4FH
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Financial Director
Country of residence:	England

COLLUM, Peter

Status:	Not active
Appointed on:	Monday, 18 April 2005
Resigned on:	Monday, 31 March 2008
Correspondence address:	1 Murdoch Close, Farnsfield, Newark, Nottinghamshire, NG22 8FE
Nationality:	British
Date of birth:	October 1945
Role:	Director
Occupation:	Director

KINDER, Rachael Elizabeth

Status:	Not active
Appointed on:	Monday, 20 September 2010
Resigned on:	Thursday, 17 March 2016
Correspondence address:	Church Street, Eckington, Sheffield, S21 4BH
Role:	Secretary

BIRT, Giles

Status:	Not active
Appointed on:	Friday, 21 July 2006
Resigned on:	Tuesday, 03 April 2018
Correspondence address:	29 Kennedy Road, Shrewsbury, Shropshire, SY3 7AB
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

CUNLIFFE, Russell Glen

Status:	Not active
Appointed on:	Monday, 06 June 2016
Resigned on:	Tuesday, 03 April 2018
Correspondence address:	Church Street, Eckington, Sheffield, S21 4BH
Role:	Secretary

MASON, Roy

Status:	Not active
Appointed on:	Monday, 01 February 2016
Resigned on:	Tuesday, 03 April 2018
Correspondence address:	Church Street, Eckington, Sheffield, S21 4BH
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Group Managing Director
Country of residence:	England

TREVOR JONES, Hugh Philip

Status:	Not active
Appointed on:	Friday, 21 July 2006
Resigned on:	Tuesday, 03 April 2018
Correspondence address:	Westwood House, Oldbury, Bridgnorth, Salop, WV16 5LP
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Company Director
Country of residence:	England

WALKER, Philip George

Status:	Not active
Appointed on:	Wednesday, 17 April 2013
Resigned on:	Tuesday, 03 April 2018
Correspondence address:	Church Street, Eckington, Sheffield, S21 4BH
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Uk Group Managing Director
Country of residence:	England

WOODLEY, Richard Gordon

Status:	Not active
Appointed on:	Monday, 02 March 2015
Resigned on:	Tuesday, 03 April 2018
Correspondence address:	Church Street, Eckington, Sheffield, S21 4BH
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	England

WILSON, Robert Marshall

Status:	Not active
Resigned on:	Tuesday, 30 October 2007
Correspondence address:	359 Chesterfield Road, Dronfield, Derbyshire, S18 1XJ
Nationality:	English
Date of birth:	April 1949
Role:	Director
Occupation:	Director
Country of residence:	England

MORREN, Aiden

Status:	Not active
Appointed on:	Wednesday, 04 April 2018
Resigned on:	Wednesday, 01 May 2019
Correspondence address:	39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Director
Country of residence:	Australia

MORREN, Kim

Status:	Not active
Appointed on:	Wednesday, 04 April 2018
Resigned on:	Wednesday, 01 May 2019
Correspondence address:	39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Director
Country of residence:	Australia

Mr Gerald John Peters

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Gj Robinson's Children's Trust C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nationality:	British
Date of birth:	June 1939
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust

Mr Hugh Philip Trevor-Jones

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Westwood Granary Oldbury, Bridgnorth, England, WV16 5LP
Nationality:	British
Date of birth:	February 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Trevor Paul Brueton

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Gl Robinson's Children's Trust C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nationality:	British
Date of birth:	August 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust

Mr William Stephen Charles Carter

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Gj Robinson's Childrens Trust C/O Robinson's Children's Trust, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nationality:	British
Date of birth:	January 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust

Mr William Stephen Charles Carter

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Gj Robinson's Childrens Trust C/O Robinson's Children's Trust, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nationality:	British
Date of birth:	January 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust