THORN LIGHTING INTERNATIONAL

Company summary

Company number: 02816411
Status: ACTIVE
Incorporated / age: 10 May 199333 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: 24 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Activities of head offices
Previous company names
TRAVELSIMPLE TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Christopher Colin ACTIVE	Secretary	12 Sep 2016				Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
HAGSPIEL, Emanuel ACTIVE	Director	01 Jun 2022		Austria	February 1984	Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL, United Kingdom
THOMSON, Claire Therese ACTIVE	Director	01 May 2009		United Kingdom	September 1970	Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
ASHWORTH, Christopher John RESIGNED	Secretary	27 May 1993	11 Jun 1993			30 Brookway, Blackheath, London, SE3 9BJ
BLYTHE-TINKER, Nigel Edwin RESIGNED	Secretary	03 Jul 1995	02 Dec 1998			Top Farm, High Street, Toseland, Cambs, PE19 6RX
HUTH, Johannes Peter RESIGNED	Secretary	11 Jun 1993	01 Sep 1993			26 Perrymead Street, London, SW6 3SP
ROBERTSON, Malcolm Murray RESIGNED	Secretary	31 Jan 1995	03 Jul 1995			49 Harlech Road, Southgate, London, N14 7BY
STRINGER, David Michael RESIGNED	Secretary	01 Sep 1993	31 Jan 1995			36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
THOMAS, Helen RESIGNED	Secretary	02 Oct 2000	27 Nov 2001			29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
WOODCOCK, Michael Alan RESIGNED	Secretary	02 Dec 1998	28 Jan 2004			96 Marlborough, Walton Street, London, SW3 2JY
ST JOHN'S SQUARE SECRETARIES LIMITED RESIGNED	Secretary	28 Jan 2004	12 Sep 2016			55, Baker Street, London, W1U 7EU, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 May 1993	27 May 1993			26, Church Street, London, NW8 8EP
ASHWORTH, Christopher John RESIGNED	Director	27 May 1993	11 Jun 1993		May 1953	30 Brookway, Blackheath, London, SE3 9BJ
ASKARI, Mamoun RESIGNED	Director	27 Jul 1993	01 Sep 1993		May 1963	Flat 1, 66 Cadogan Square, London, SW1X 0EA
BOUCHER, Matthew James RESIGNED	Director	01 Oct 2018	01 Jun 2022	England	July 1972	97, Copthall Road West, Ickenham, Uxbridge, Middlesex, UB10 8HT, England
BRANDT, Martin Anton RESIGNED	Director	01 Oct 2010	13 Oct 2014	Germany	May 1960	-, Raueneggstrabe 43, Ravensburg, 88212, Germany
BRYCE, Robert Donaldson Hamish RESIGNED	Director	01 Sep 1993	27 Nov 1998		November 1941	Trean, The Avenue, Radlett, Hertfordshire, WD7 7DG
BUSCOMBE, Philip John RESIGNED	Director	11 Jun 1993	01 Sep 1993	England	September 1952	The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
COGGINS, Paul Marcus RESIGNED	Director	28 Jun 2017	08 May 2018	England	May 1969	Willow House, Tysoe Road, Lower Tysoe, Warwickshire, CV35 0BN, United Kingdom
CREMER, Klaus RESIGNED	Director	24 Jan 1995	16 Feb 1999		January 1954	Hoch Str 30, 59846 Sundern, Germany, FOREIGN
CROSSLEY, Peter Graham RESIGNED	Director	08 Mar 1999	31 Dec 2001	England	October 1950	62 Church Hill, Loughton, Essex, IG10 1LB
HUTH, Johannes Peter RESIGNED	Director	17 Apr 2000	20 Oct 2000		May 1960	90 Hamilton Terrace, London, NW8 9UL
HUTH, Johannes Peter RESIGNED	Director	11 Jun 1993	01 Sep 1993		May 1960	26 Perrymead Street, London, SW6 3SP
KESSLER, Lawrence Bert RESIGNED	Director	30 Jul 1993	01 Sep 1993		July 1946	5a 61 Cadogan Square, London, SW1X 0HZ
KLEINITZER, Peter Georg RESIGNED	Director	17 Apr 2000	30 Apr 2004		June 1949	Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
KOPRIO, Juergen Alfred RESIGNED	Director	13 Dec 2000	17 Jun 2002		October 1950	Pfandbrunnen 192, Mauren Fl 9493, Liechtenstein
LAYBOURN, David Anthony RESIGNED	Director	01 Jun 1998	10 May 2001	Uk	April 1951	8 Swan Lane, Stock, Essex, CM4 9BQ
MAST, Peter Karl Julius RESIGNED	Director	01 Sep 1993	09 Apr 1994		April 1940	Unter Der Haar 5, D-4773 Mohnesee - Gunne, Germany
MILLER, James Christopher RESIGNED	Director	01 Dec 1998	08 May 2000	United Kingdom	September 1951	27 Fife Road, East Sheen, London, SW14 7EJ
REDIN, Lars Gustaf RESIGNED	Director	01 Sep 1993	31 Dec 1998		January 1939	Norrskensbacken 17, 613656 Spanga, Sweden, FOREIGN
RHODES, Phillip Baverstock RESIGNED	Director	01 Sep 1993	11 Sep 1995	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
ROBERTSON, Malcolm Murray RESIGNED	Director	30 Jun 1994	01 Mar 1999	United Kingdom	March 1954	Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
ROPER, David Alexander RESIGNED	Director	01 Dec 1998	08 May 2000		November 1950	Widbrook House, Cookham, Berkshire, SL6 9RD
RUSSELL, Mark Leonard James RESIGNED	Director	08 May 2018	01 Oct 2018	England	April 1980	7, Chadelworth Way, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FT, England
SCOTT, George Rupert Hird RESIGNED	Director	27 May 1993	11 Jun 1993		June 1968	16 Fulham Park Gardens, London, SW6 4JX
SMALL, Lindsay John RESIGNED	Director	30 Apr 2004	01 May 2009	United Kingdom	March 1953	One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
SPITZENPFEIL, Thomas RESIGNED	Director	30 Apr 2004	30 Sep 2010	Germany	December 1962	Schirnerstr.24, Grevenbroich, 41515, Germany
STRINGER, David Michael RESIGNED	Director	01 Sep 1993	31 Jan 1995	England	July 1944	36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
SULLIVAN, Ronald RESIGNED	Director	01 Sep 1993	31 May 1996		February 1940	Elysium Chapel Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RB
VAYSSETTE, Thierry RESIGNED	Director	01 Sep 1993	02 Feb 1998		April 1951	86 Rue De Paris, 92100 Boulogne, France, FOREIGN
WATSON, Clive Graeme RESIGNED	Director	19 Apr 2000	10 May 2001	England	February 1958	Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
WIDNER, Philip Oscar RESIGNED	Director	13 Oct 2014	28 Jun 2017	Sweden	November 1974	., Sandby 994, 247 91 Sodra Sandby, Sweden
ZUMTOBEL, Jurg RESIGNED	Director	17 Apr 2000	30 Apr 2004		August 1936	Boedelestrasse 8, Dornbirn, A-6850, Austria
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 May 1993	27 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WHITEHEAD, Christopher Colin ACTIVE
Role: Secretary
Appointed on: 12 Sep 2016
Address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL

HAGSPIEL, Emanuel ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: Austria
Date of birth: February 1984
Address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL, United Kingdom

THOMSON, Claire Therese ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL

ASHWORTH, Christopher John RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 11 Jun 1993
Address: 30 Brookway, Blackheath, London, SE3 9BJ

BLYTHE-TINKER, Nigel Edwin RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 02 Dec 1998
Address: Top Farm, High Street, Toseland, Cambs, PE19 6RX

HUTH, Johannes Peter RESIGNED
Role: Secretary
Appointed on: 11 Jun 1993
Resigned on: 01 Sep 1993
Address: 26 Perrymead Street, London, SW6 3SP

ROBERTSON, Malcolm Murray RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 03 Jul 1995
Address: 49 Harlech Road, Southgate, London, N14 7BY

STRINGER, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 31 Jan 1995
Address: 36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP

THOMAS, Helen RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 27 Nov 2001
Address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ

WOODCOCK, Michael Alan RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 28 Jan 2004
Address: 96 Marlborough, Walton Street, London, SW3 2JY

ST JOHN'S SQUARE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 12 Sep 2016
Address: 55, Baker Street, London, W1U 7EU, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1993
Resigned on: 27 May 1993
Address: 26, Church Street, London, NW8 8EP

ASHWORTH, Christopher John RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 11 Jun 1993
Date of birth: May 1953
Address: 30 Brookway, Blackheath, London, SE3 9BJ

ASKARI, Mamoun RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 01 Sep 1993
Date of birth: May 1963
Address: Flat 1, 66 Cadogan Square, London, SW1X 0EA

BOUCHER, Matthew James RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: July 1972
Address: 97, Copthall Road West, Ickenham, Uxbridge, Middlesex, UB10 8HT, England

BRANDT, Martin Anton RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 13 Oct 2014
Country of Residence: Germany
Date of birth: May 1960
Address: -, Raueneggstrabe 43, Ravensburg, 88212, Germany

BRYCE, Robert Donaldson Hamish RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 27 Nov 1998
Date of birth: November 1941
Address: Trean, The Avenue, Radlett, Hertfordshire, WD7 7DG

BUSCOMBE, Philip John RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 01 Sep 1993
Country of Residence: England
Date of birth: September 1952
Address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX

COGGINS, Paul Marcus RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: May 1969
Address: Willow House, Tysoe Road, Lower Tysoe, Warwickshire, CV35 0BN, United Kingdom

CREMER, Klaus RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 16 Feb 1999
Date of birth: January 1954
Address: Hoch Str 30, 59846 Sundern, Germany, FOREIGN

CROSSLEY, Peter Graham RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: October 1950
Address: 62 Church Hill, Loughton, Essex, IG10 1LB

HUTH, Johannes Peter RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 20 Oct 2000
Date of birth: May 1960
Address: 90 Hamilton Terrace, London, NW8 9UL

HUTH, Johannes Peter RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 01 Sep 1993
Date of birth: May 1960
Address: 26 Perrymead Street, London, SW6 3SP

KESSLER, Lawrence Bert RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 01 Sep 1993
Date of birth: July 1946
Address: 5a 61 Cadogan Square, London, SW1X 0HZ

KLEINITZER, Peter Georg RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 30 Apr 2004
Date of birth: June 1949
Address: Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria

KOPRIO, Juergen Alfred RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 17 Jun 2002
Date of birth: October 1950
Address: Pfandbrunnen 192, Mauren Fl 9493, Liechtenstein

LAYBOURN, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 10 May 2001
Country of Residence: Uk
Date of birth: April 1951
Address: 8 Swan Lane, Stock, Essex, CM4 9BQ

MAST, Peter Karl Julius RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 09 Apr 1994
Date of birth: April 1940
Address: Unter Der Haar 5, D-4773 Mohnesee - Gunne, Germany

MILLER, James Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 08 May 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 27 Fife Road, East Sheen, London, SW14 7EJ

REDIN, Lars Gustaf RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Dec 1998
Date of birth: January 1939
Address: Norrskensbacken 17, 613656 Spanga, Sweden, FOREIGN

RHODES, Phillip Baverstock RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 11 Sep 1995
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 12 Peterborough Villas, London, SW6 2AT

ROBERTSON, Malcolm Murray RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 Mar 1999
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER

ROPER, David Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 08 May 2000
Date of birth: November 1950
Address: Widbrook House, Cookham, Berkshire, SL6 9RD

RUSSELL, Mark Leonard James RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: April 1980
Address: 7, Chadelworth Way, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FT, England

SCOTT, George Rupert Hird RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 11 Jun 1993
Date of birth: June 1968
Address: 16 Fulham Park Gardens, London, SW6 4JX

SMALL, Lindsay John RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: March 1953
Address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

SPITZENPFEIL, Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Sep 2010
Country of Residence: Germany
Date of birth: December 1962
Address: Schirnerstr.24, Grevenbroich, 41515, Germany

STRINGER, David Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Jan 1995
Country of Residence: England
Date of birth: July 1944
Address: 36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP

SULLIVAN, Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 May 1996
Date of birth: February 1940
Address: Elysium Chapel Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RB

VAYSSETTE, Thierry RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 02 Feb 1998
Date of birth: April 1951
Address: 86 Rue De Paris, 92100 Boulogne, France, FOREIGN

WATSON, Clive Graeme RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 10 May 2001
Country of Residence: England
Date of birth: February 1958
Address: Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

WIDNER, Philip Oscar RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 28 Jun 2017
Country of Residence: Sweden
Date of birth: November 1974
Address: ., Sandby 994, 247 91 Sodra Sandby, Sweden

ZUMTOBEL, Jurg RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 30 Apr 2004
Date of birth: August 1936
Address: Boedelestrasse 8, Dornbirn, A-6850, Austria

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1993
Resigned on: 27 May 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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