POWERVAMP LIMITED

Company number 02886463

25 officers / 20 resignations

JOHNSON, Thomas Bernard

• Correspondence address: Thornrise, Harbidges Lane, Long Buckby, Northampton, England, NN6 7QL
• Role (Active): Secretary
• Appointed on: 12 July 2024

JALIL, Erwan

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 4 July 2018
• Nationality: French,Lebanese
• Country of residence: France
• Occupation: Group Chief Operating Officer

JAMET, Laurent

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 4 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Group Finance Director

JOHNSON, Thomas Bernard

• Correspondence address: Thornrise, Harbidges Lane, Long Buckby, Northampton, England, NN6 7QL
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

VERIN, Nicolas

• Correspondence address: 560 Avenue Regis Ramage, Isoparc, Sorigny, France, 37250
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

ALLAN, Roger Hugh

• Correspondence address: Station House, Station Road, Congressbury, Somerset, BS19 5DX
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Accountant

MCGARRIGLE, Michael John

• Correspondence address: The Old Dairy Rectory Farmhouse, Stanton Drew, Bristol, BS18 4ER
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Office Manager

MEARNS, Jake Dale

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
• Role (Resigned): Secretary
• Appointed on: 1 May 2020
• Resigned on: 12 July 2024

ROLLER, Janet Mary

• Correspondence address: Chapel Cottage, Hill Road, Sandford, Bristol, Somerset, BS25 5RJ
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 4 July 2018
• Nationality: British

ROLLER, Janet Mary

• Correspondence address: Chapel Cottage Hill Road, Sandford, Bristol, Somerset, BS19 5RJ
• Role (Resigned): Secretary
• Appointed on: 11 January 1994
• Resigned on: 10 April 1995
• Nationality: British
• Occupation: Personnel Officer

COURT SECRETARIES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1994
• Resigned on: 11 January 1994

ACKLAND, James Matthew

• Correspondence address: 3 Hervey Terrace, Shotley Gate, Ipswich, Suffolk, United Kingdom, IP9 1NU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 November 2015
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ALLAN, Roger Hugh

• Correspondence address: Station House, Station Road, Congressbury, Somerset, BS19 5DX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 1995
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Accountant

BROWN, Kevin Arthur

• Correspondence address: 2 Stafford Place, Weston-Super-Mare, Somerset, United Kingdom, BS23 2QZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2012
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES, Kelvin Lee

• Correspondence address: 10 Rees Way, Biddisham, Axbridge, Somerset, BS26 2RQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 July 2010
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGUIN, Antoine

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 July 2018
• Resigned on: 1 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Group Ceo

MEARNS, Jake Dale

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 February 2020
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MEARNS, Jake Dale

• Correspondence address: 2 Stafford Place, Weston-Super-Mare, Somerset, United Kingdom, BS23 2QZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 8 March 2012
• Resigned on: 4 July 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Sales Manager

OWEN, Gary Desmond

• Correspondence address: 21 Coronation Road, Weston Super Mare, Somerset, BS24 0PG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 August 2003
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REMNANT, Giles Jasper

• Correspondence address: Hillview House, Halse, Taunton, Somerset, TA4 3AE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 April 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLER, Richard Eyton

• Correspondence address: Chapel Cottage, Hill Road, Sandford, Bristol, Somerset, BS25 5RJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 January 1994
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WALKER, Kenneth Brian

• Correspondence address: 2 Stafford Place, Weston-Super-Mare, Somerset, United Kingdom, BS23 2QZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 May 2011
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WOODFINE, Idris

• Correspondence address: Batch House, The Batch, Sandford, Somerset, BS19 5RH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 10 January 2000
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFINE, Idris

• Correspondence address: Batch House, The Batch, Sandford, Somerset, BS19 5RH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 July 1995
• Resigned on: 16 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

COURT BUSINESS SERVICES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1994
• Resigned on: 11 January 1994