PARVALUX ELECTRIC MOTORS LIMITED

Company number 00446422

36 officers / 30 resignations

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 1 March 2019

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• Registration number: 11594637

BASCOMBE, Paul Anthony

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4QW
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ELMIGER, Eugen Josef

• Correspondence address: Parvalux House, 2 Technology Road, Poole, United Kingdom, BH17 7DA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 18 December 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

MASON, William Joseph

• Correspondence address: Parvalux House, 2 Technology Road, Poole, United Kingdom, BH17 7DA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLER, Stefan Horst, Dr

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4QW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 12 January 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

RICHTER, Andreas

• Correspondence address: Parvalux House, 2 Technology Road, Poole, United Kingdom, BH17 7DA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 18 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Corporate Operations

DYOSS, Peter James

• Correspondence address: 9 Harbour Watch, 391 Sandbanks Road, Poole, Dorset, BH14 8JB
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Chartered Accountant

SIGGS, Stephen Geoffrey

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
• Role (Resigned): Secretary
• Appointed on: 12 February 2010
• Resigned on: 18 December 2018

BASCOMBE, Paul Anthony

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 1 May 2018
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BITZI, Norbert

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 December 2018
• Resigned on: 10 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

CLAESSEN, Ulrich Helmut, Dr

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 December 2018
• Resigned on: 12 January 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

CLARK, Carole Joan

• Correspondence address: Byways, High Town, Ringwood, Hampshire, BH24 3HL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

CLARK, Leslie James

• Correspondence address: Redbridge Manor, Uddens Drive, Wimborne, Dorset, BH21 7BH
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed before: 14 May 1992
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Director

CLARK, Marc Eric

• Correspondence address: 15a Bury Road, Banksome Park, Poole, Dorset, BH13 7DE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2004
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

CLARK, Renee Joan

• Correspondence address: Redbridge Manor, Uddens Drive, Wimborne, Dorset, BH21 7BH
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 14 May 1992
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director

CLARK, Steven James

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 April 1995
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DIAS, Rudi

• Correspondence address: 25 Linden Close, West Parley, Ferndown, Dorset, BH22 8RS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 March 2008
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Sales Director

DYOSS, Peter James

• Correspondence address: 9 Harbour Watch, 391 Sandbanks Road, Poole, Dorset, BH14 8JB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 19 April 1993
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORMSTONE, Edward

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 14 September 2017
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

GILLIBRAND, Keith

• Correspondence address: 20 Elmstead Road, Wivenhoe, Colchester, Essex, United Kingdom, CO7 9HX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 April 2009
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUTTER, Peter Michael

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2019
• Resigned on: 18 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LEVINE, Justin Anthos Colin

• Correspondence address: 490-492, Wallisdown Road, Bournemouth, Dorset, England, BH11 8PU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 March 2007
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATHIAS, Martin Jamie, Dr

• Correspondence address: 490-492, Wallisdown Road, Bournemouth, Dorset, England, BH11 8PU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 November 2010
• Resigned on: 16 October 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Technical Director

PARKER, Nick

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4QW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 February 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PENNOCK, Martin Philip

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4QW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 10 January 2020
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

PENNOCK, Martin Philip

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 January 2015
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

RAINGER, Simon Robert

• Correspondence address: 46 Highfields Road, Witham, Essex, CM8 2HJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 April 2009
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REYNOLDS, Christopher Leslie James

• Correspondence address: 86 Salisbury Road, Totton, Southampton, Hampshire, United Kingdom, SO40 3JA
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 19 June 2012
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

SEVERN, John Philip

• Correspondence address: 490-492, Wallisdown Road, Bournemouth, Dorset, England, BH11 8PU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 June 2010
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEARER, Mark Anthony

• Correspondence address: 490-492, Wallisdown Road, Bournemouth, Dorset, BH11 8PU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SHEPPARD, Douglas

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4QW
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 12 January 2022
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPETCH, Nicholas Simon

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2019
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPETCH, Nicholas Simon

• Correspondence address: 84 Victoria Avenue, Swanage, Dorset, BH19 1AR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 April 2009
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, James Stuart

• Correspondence address: Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 April 2017
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WELLS, Gavin Bruce

• Correspondence address: 14 Beresford Gardens, Christchurch, Dorset, BH23 3QW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 2007
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director