EMERGENCY POWER SYSTEMS LIMITED

Company number 02752248

20 officers / 17 resignations

WOOD, Stephen Paul

• Correspondence address: C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role: Secretary
• Appointed on: 28 September 2016

O'KEEFFE, Michael Anthony

• Correspondence address: C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWAN, Eamon John

• Correspondence address: C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role: Director
• Date of birth: February 1959
• Appointed on: 2 January 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vice President Finance

CHUBB, Nigel Edwin

• Correspondence address: Meadows Cottage, Stonerows Lane, Ashover Hay, Chesterfield, Derbyshire, S45 0HE
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 20 October 2009
• Nationality: British
• Occupation: Solicitor

FIELD, Teresa

• Correspondence address: 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 28 September 2016
• Nationality: British

MESSENT, Jon

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 31 December 2010

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1992
• Resigned on: 1 October 1992

BRAY, Ian Alexander

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 October 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONRAD, Anton

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 November 2011
• Resigned on: 1 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Legal Counsel

HOWGATE, Allison Jayne

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2006
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LOWE, Andrew John

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 October 2009
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MESSENT, Jon

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 October 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRIS, Benjamin James

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 October 2009
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PLOWRIGHT, Derek William

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 1995
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Businessman

STAMPER, Philip

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 1992
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

THOMSON, Robert

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 1992
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Mgr

WEST, Simon James

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 October 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, Jeffrey John

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 November 2011
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Controller

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1992
• Resigned on: 1 October 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1992
• Resigned on: 1 October 1992