WINDELECTRIC LIMITED

Company number 02407377

19 officers / 15 resignations

TRANAH, Nigel

• Correspondence address: Monkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE
• Role: Secretary
• Appointed on: 16 April 2012

DAVENPORT, Juliet Sarah Lovedy

• Correspondence address: Monkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE
• Role: Director
• Date of birth: February 1968
• Appointed on: 23 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

EDWARDS, Martin John

• Correspondence address: The Bungalow, Deli, Delabole, Cornwall, PL33 9BZ
• Role: Director
• Date of birth: October 1960
• Appointed before: 1 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Farmer

EDWARDS, Peter Dixon

• Correspondence address: Deli, Delabole, N Cornwall, PL33 9BZ
• Role: Director
• Date of birth: September 1935
• Appointed before: 1 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

EDWARDS, Jeremy Paul

• Correspondence address: Kempson House, PO BOX 570,Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 23 December 2002
• Nationality: British

FAIRCHILD, Jonathan George

• Correspondence address: Monkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Chartered Accountant

HOPKINS, Mark

• Correspondence address: Monkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 22 October 2010

NEWMAN, Angela

• Correspondence address: Monkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 16 April 2012

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2002
• Resigned on: 1 May 2006

FISK, Nicholas John Spencer

• Correspondence address: 10 Edwards Meadow, Marlborough, Wiltshire, SN8 1UD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 August 1993
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Chartered Accountant

LOPEZ-CACICEDO, Carlos, Dr

• Correspondence address: 362 Marlborough Road, Swindon, SN3 1NP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 March 1992
• Resigned on: 14 July 1993
• Nationality: Spanish
• Occupation: Chemical Engineer

MASOOD, Tariq

• Correspondence address: 22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 April 1998
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MASOOD, Tariq

• Correspondence address: 46 Sherbourne Avenue, Bradley Stoke, Bristol, Avon, BS12 8BB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 May 1996
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Project Manager

MASTERMAN, Richard Thomas

• Correspondence address: Thuborough House, Sutcombe, Holsworthy, Devon, EX22 7QE
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 1 March 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

SEED, John Junior

• Correspondence address: Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 April 1996
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Director

SELLERS, John Ernest

• Correspondence address: Rodway Hill Manor, Manor Road Mangotsfield, Bristol, BS16 9LG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 December 2002
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWARBRICK, Gerard Joseph

• Correspondence address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 1 March 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager South Western Electricity Plc

SWINDELLS, Brian James

• Correspondence address: 7 Hollymead Lane, Stoke Bishop, Bristol, BS9 1LN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 January 1993
• Resigned on: 20 January 1996
• Nationality: British
• Occupation: Generation Manager

SAXON FINANCE CORPORATION LIMITED

• Correspondence address: Thuborough House, Sutcombe, Holsworthy, Devon, EX22 7QE
• Role (Resigned): Director
• Appointed on: 19 March 1999
• Resigned on: 23 December 2002