ACTUAL POWER LIMITED

Company number 02810017

15 officers / 13 resignations

EASTOE, Kerry

• Correspondence address: Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire, SO51 0HR
• Role: Director
• Date of birth: February 1961
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENLEY, Malcolm

• Correspondence address: Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire, SO51 0HR
• Role: Director
• Date of birth: July 1952
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRIE, Murdoch William

• Correspondence address: 80 High Holborn, London, WC1V 6LS
• Role (Resigned): Secretary
• Appointed on: 5 May 1993
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Solicitor

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1993
• Resigned on: 4 May 1993
• Nationality: British

EASTOE, Kerry

• Correspondence address: 31 Cox Row, Chandler's Ford, Eastleigh, Hampshire, SO53 3EY
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 20 April 2016
• Nationality: British

LANGFORD, Philip James Deverell, Mr.

• Correspondence address: Highfield 90 Harmer Green Lane, Welwyn, Hertfordshire, AL6 0EP
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Company Secretary

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 15 August 1997

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 16 April 1993
• Resigned on: 4 May 1993
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 16 April 1993
• Resigned on: 4 May 1993
• Nationality: British

EASTOE, Kerry

• Correspondence address: 31 Cox Row, Chandler's Ford, Eastleigh, Hampshire, SO53 3EY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 January 2006
• Resigned on: 16 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Secretary

HENLEY, Malcolm

• Correspondence address: 129 Wallace Court, The Dell, Southampton, Hampshire, United Kingdom, SO15 2PX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 August 1997
• Resigned on: 16 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KITCHEN, Michael Norman

• Correspondence address: 6 Orchard Road, Fair Oak, Eastleigh, Hampshire, SO50 7AR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 April 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

STEINKOPF, Max David

• Correspondence address: Flat 82, 25 Porchester Place, London, W2 2PF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 May 1993
• Resigned on: 15 August 1997
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WILSON, Malcolm

• Correspondence address: 5a The Grove, Felpham, Bognor Regis, West Sussex, PO22 7EY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 January 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Appointed on: 3 May 1994
• Resigned on: 19 September 1996