MICHAEL POWLES LIMITED

Company number 02726631

25 officers / 22 resignations

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Enderby, Leicester, Leicestershire, LE19 1ST
• Role (Active): Secretary
• Appointed on: 13 July 2023

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Enderby, Leicester, Leicestershire, LE19 1ST
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NIEUWENHUYS, Gerard Edward

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEACHAM, Mark Derrick

• Correspondence address: 11 Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, United Kingdom, MK4 2DR
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 27 April 2007
• Nationality: British

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Finance Director

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 14 July 2023

JONES, David Kevin

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• Resigned on: 16 May 2011

LEADER, David Michael

• Correspondence address: 34 Elizabeth Drive, Oadby, Leicester, LE2 4RD
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 1 March 2005
• Nationality: British

O'MAHONY, Jane Sari Teresa

• Correspondence address: Mulberry Cottage, 36 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Company Secretary

POWLES, Diane Marjory

• Correspondence address: Saltby Lodge Farm, Saltby, Melton Mowbray, Leicestershire, LE14 4RL
• Role (Resigned): Secretary
• Appointed on: 17 July 1992
• Resigned on: 20 June 2004
• Nationality: British

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1992
• Resigned on: 17 July 1992

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 May 2008
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 January 2012
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPKINSON, Barry George

• Correspondence address: 1 Broxbourne Close, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5JP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 June 1999
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: After Sales Manager

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 February 2007
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 February 2007
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALMER, Richard Terence

• Correspondence address: Littlethorpe, Cleeve Road, Goring, RG8 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 April 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PALMER, Richard Terence

• Correspondence address: Littlethorpe, Cleeve Road, Goring, RG8 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 2005
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POWLES, Michael Sidney

• Correspondence address: Saltby Lodge Farm, Saltby, Melton Mowbray, Leicestershire, LE14 4RL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 July 1992
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Garage Manager

REED, Timothy Charles

• Correspondence address: 1 Lester Court, West End Long Whatton, Loughborough, LE12 5DS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 June 1999
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Sales Manager

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 February 2007
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 April 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 2005
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1992
• Resigned on: 17 July 1992