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POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company number 02699600

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Officers: 29 officers / 25 resignations

HOLTHOUSE, Amerigo

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Active
Secretary
Appointed on
28 March 2024

EYLES, Melanie

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Active
Director
Date of birth
December 1964
Appointed on
7 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLTHOUSE, Amerigo, Mr.

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Active
Director
Date of birth
January 1981
Appointed on
28 March 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Lawyer

SMITH, Edward David

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Active
Director
Date of birth
November 1976
Appointed on
22 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BATESON, Anne Rosalind

Correspondence address
High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
Role Resigned
Nominee Secretary
Appointed on
23 March 1992
Resigned on
21 May 1992
Nationality
British

GODDEN, Anthony James

Correspondence address
44 Cliffsend Road, Cliffsend, Ramsgate, Kent, CT12 5JD
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
31 May 1996
Nationality
British
Occupation
Company Secretary

KELLY, Edward Andrew

Correspondence address
47 Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
5 February 1999
Nationality
British
Occupation
Fiance Director

POPE, Bernard John

Correspondence address
3 Kingston Close, River, River, Dover, Kent, CT17 0NQ
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
5 June 2006
Nationality
British
Occupation
Finance Director

READER, Terence Edward

Correspondence address
24 Alverstone Avenue, London, SW19 8BE
Role Resigned
Secretary
Appointed on
5 February 1999
Resigned on
1 February 2004
Nationality
British
Occupation
Finance Director

RIGLER, Joseph Morgan

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Secretary
Appointed on
8 May 2017
Resigned on
28 March 2024

ROBINSON, Amanda Jane

Correspondence address
Catshaw House, Catshaw Lane Millhouse Green, Sheffield, South Yorkshire, S36 9ND
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
8 May 2017
Nationality
British

SINCLAIR, Hunter

Correspondence address
The White House 31 St Peters Park Road, Broadstairs, Kent, CT10 2BG
Role Resigned
Secretary
Appointed on
21 May 1992
Resigned on
21 May 1993
Nationality
British
Occupation
Chartered Accountant

THURMAN, David John

Correspondence address
3 Pay Street, Densole, Folkestone, Kent, CT18 7DN
Role Resigned
Secretary
Appointed on
21 September 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Certified Accountant

WILKINSON, Alan Frederick

Correspondence address
3 Sutherland Drive, Newcastle, Staffordshire, ST5 3NA
Role Resigned
Secretary
Appointed on
21 May 1993
Resigned on
21 September 1993
Nationality
British

DAY, John Michael

Correspondence address
24 Chantry Park, Sarre, Birchington, Kent, CT7 0LG
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 February 2007
Resigned on
28 September 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

EYRES, Raymond John

Correspondence address
The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
4 April 1997
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

FOX, Geoffrey Edwin

Correspondence address
29 Almond Grove, Hempstead, Gillingham, Kent, ME7 3SE
Role Resigned
Director
Date of birth
May 1942
Appointed on
21 May 1992
Resigned on
4 April 1997
Nationality
British
Occupation
Director

KELLY, Edward Andrew

Correspondence address
47 Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 July 1996
Resigned on
5 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Fiance Director

LAI, Poh Lim

Correspondence address
24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
Role Resigned
Nominee Director
Date of birth
March 1957
Appointed on
23 March 1992
Resigned on
21 May 1992
Nationality
British

MEADOWS, Richard John

Correspondence address
32 School Lane, Blean, Canterbury, Kent, CT2 9JA
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 August 2006
Resigned on
23 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

NGOSHI, Alouis

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
June 1974
Appointed on
8 May 2017
Resigned on
31 December 2019
Nationality
Zimbabwean
Country of residence
England
Occupation
Treasury Director

PHILIPS, Shirley Ann

Correspondence address
C/O Cummins Ltd, 49-51 Gresham Road, Staines, Middlesex, TW18 2BD
Role Resigned
Director
Date of birth
March 1971
Appointed on
28 September 2010
Resigned on
8 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

POPE, Bernard John

Correspondence address
3 Kingston Close, River, River, Dover, Kent, CT17 0NQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 February 2004
Resigned on
5 June 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

READER, Terence Edward

Correspondence address
24 Alverstone Avenue, London, SW19 8BE
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 February 1999
Resigned on
1 February 2004
Nationality
British
Occupation
Finance Director

RIGLER, Joseph Morgan

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
September 1980
Appointed on
31 December 2015
Resigned on
28 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SINCLAIR, Gavin

Correspondence address
Basement Flat B, 40 Holland Park, London, W11 3RP
Role Resigned
Director
Date of birth
May 1952
Appointed on
4 April 1997
Resigned on
17 July 1998
Nationality
British
Occupation
Lawyer

SINCLAIR, Hunter

Correspondence address
The White House 31 St Peters Park Road, Broadstairs, Kent, CT10 2BG
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 May 1992
Resigned on
21 May 1993
Nationality
British
Occupation
Chartered Accountant

SNELL, Alison Jane

Correspondence address
3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 February 2020
Resigned on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

THURMAN, David John

Correspondence address
3 Pay Street, Densole, Folkestone, Kent, CT18 7DN
Role Resigned
Director
Date of birth
March 1947
Appointed on
21 September 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Certified Accountant