TUNGSTONE BATTERIES LIMITED

Company number 00604726

24 officers / 21 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 1 December 1992

Registered in a European Economic Area What's this?

• Place registered: AT REGISTERED OFFICE, ENGLAND
• Registration number: 1070856

HUGHES, Michael Patrick, Director

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: June 1965
• Appointed on: 28 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STANYER, David

• Correspondence address: 261 Knighton Church Road, South Knighton, Leicester, Leicestershire, LE2 3JQ
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 30 November 1992
• Nationality: British

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BURNS, Christopher Robert, Dr

• Correspondence address: 66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 July 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COLLINS, Michael David

• Correspondence address: 2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 2 December 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUMMINS, Sean Vincent

• Correspondence address: 13 Pannells Close, Chertsey, Surrey, KT16 9LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 December 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

FINN, Norman Roger

• Correspondence address: Powntley Cottage, Powntley Copse, Alton, Hampshire, GU34 4DL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 7 June 1992
• Resigned on: 30 March 2002
• Nationality: British
• Occupation: Company Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MALLEN, Michael William

• Correspondence address: 88 Burnmill Road, Market Harborough, Leicestershire, LE16 7JG
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 7 June 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director

MOORES, Harry

• Correspondence address: 25 Burnmill Road, Market Harborough, Leicestershire, LE16 7JF
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 7 June 1992
• Resigned on: 2 December 1992
• Nationality: British
• Occupation: Director

MURDOCH, Ian

• Correspondence address: 93 High Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 7 June 1992
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 7 June 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Btr Plc

RICHARDSON, William John

• Correspondence address: 1 Forest Close, East Horsley, Surrey, KT24 5DU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 7 June 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

ROWLET, Alan Weldon

• Correspondence address: 115 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 7 June 1992
• Resigned on: 2 December 1992
• Nationality: British

SANDS, Caroline Ann

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 July 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 November 2000
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 September 1999
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 7 June 1992
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director