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PENELECTRO LIMITED

Company number 02888628

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Officers: 12 officers / 10 resignations

REYNOLDS, Andrew Michael

Correspondence address
Lawnswood 24 Woodside, Leigh On Sea, Essex, SS9 4QU
Role
Secretary
Appointed on
19 January 1998
Nationality
British

REYNOLDS, Andrew Michael

Correspondence address
Lawnswood 24 Woodside, Leigh On Sea, Essex, SS9 4QU
Role
Director
Date of birth
May 1962
Appointed on
1 February 1996
Nationality
British
Country of residence
England
Occupation
Engineer

REYNOLDS, Joan

Correspondence address
188 Scrub Lane, Hadleigh, Benfleet, Essex, SS7 2JW
Role Resigned
Secretary
Appointed on
18 January 1994
Resigned on
19 January 1998
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 January 1994
Resigned on
18 January 1994

ABBADIE, Frederic Teve

Correspondence address
Thamesgate House, Thamesgate House Business Centre, Victoria Avenue, Southend On Sea, Essex
Role Resigned
Director
Date of birth
February 1975
Appointed on
12 May 2010
Resigned on
2 January 2012
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

ARMAND, Charles Ernest

Correspondence address
49 Boulevard De Montmarcency, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 May 2007
Resigned on
22 July 2009
Nationality
French
Occupation
Manager

FROMENTIN, Jean Raoul Eugene

Correspondence address
32 Villa Des Longaies, 91080 Cour Couronnes, France
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 September 1999
Resigned on
16 March 2007
Nationality
French
Occupation
Company Director

HENNETTE, Christophe

Correspondence address
32 Rue Berthelot, La Madeleine, 59110, France
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 July 2009
Resigned on
12 May 2010
Nationality
French
Country of residence
France
Occupation
Cfo

REYNOLDS, Joan

Correspondence address
188 Scrub Lane, Hadleigh, Benfleet, Essex, SS7 2JW
Role Resigned
Director
Date of birth
April 1930
Appointed on
10 November 1994
Resigned on
19 January 1998
Nationality
British
Occupation
Director

REYNOLDS, Malcolm Creswell

Correspondence address
188 Scrub Lane, Benfleet, Essex, SS7 2JW
Role Resigned
Director
Date of birth
September 1930
Appointed on
18 January 1994
Resigned on
23 September 1999
Nationality
British
Country of residence
England
Occupation
Director

SAUTERAUD, Jean-Paul Marcel Pierre

Correspondence address
42 Avenue De Sebastopol, Saint Maur Des Fosses, France
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 September 1999
Resigned on
12 February 2007
Nationality
French
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 January 1994
Resigned on
18 January 1994