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ADVANCED POWER SOURCES LIMITED

Company number 03070915

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Officers: 19 officers / 17 resignations

BALL, Alistair Henry Ian

Correspondence address
Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB
Role
Director
Date of birth
April 1976
Appointed on
9 January 2018
Nationality
English
Country of residence
England
Occupation
Chief Executive Officer

MAGUIRE, John Noel

Correspondence address
Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
Role
Director
Date of birth
July 1965
Appointed on
13 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BRADBURY, Harry James, Dr

Correspondence address
1 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, SW7 4AD
Role Resigned
Secretary
Appointed on
22 August 2001
Resigned on
20 February 2003
Nationality
British
Occupation
Ceo

BRADBURY, Judith

Correspondence address
1 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, SW7 4AD
Role Resigned
Secretary
Appointed on
20 February 2003
Resigned on
16 November 2005
Nationality
British

MITCHELL, Philip, Dr

Correspondence address
Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
Role Resigned
Secretary
Appointed on
16 November 2005
Resigned on
29 November 2013
Nationality
British

MOORE, Jonathan Mark, Dr

Correspondence address
13 Rosebery Street, Loughborough, Leicestershire, LE11 5DX
Role Resigned
Secretary
Appointed on
21 June 1995
Resigned on
22 August 2001
Nationality
British
Occupation
Secretary

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
21 June 1995
Resigned on
21 June 1995

ADCOCK, Paul, Dr

Correspondence address
27 West End, Long Whatton, Loughborough, Leicestershire, LE12 5DW
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 August 2001
Resigned on
30 September 2007
Nationality
British
Occupation
Director

ADCOCK, Paul, Dr

Correspondence address
27 West End, Long Whatton, Loughborough, Leicestershire, LE12 5DW
Role Resigned
Director
Date of birth
June 1955
Appointed on
21 June 1995
Resigned on
22 August 2001
Nationality
British
Occupation
Director

BLOOM, Martin David Howard

Correspondence address
Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
Role Resigned
Director
Date of birth
January 1952
Appointed on
26 July 2016
Resigned on
9 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BRADBURY, Harry James, Dr

Correspondence address
1 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, SW7 4AD
Role Resigned
Director
Date of birth
March 1950
Appointed on
22 August 2001
Resigned on
12 January 2006
Nationality
British
Occupation
Director

MITCHELL, Philip, Dr

Correspondence address
Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 August 2001
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITCHELL, Phillip

Correspondence address
1 Compton Close, Loughborough, Leicestershire, LE11 3SF
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 October 1995
Resigned on
22 August 2001
Nationality
British
Occupation
Company Director

MOORE, Jonathan Mark

Correspondence address
30 Spruce Avenue, Loughborough, Leicestershire, LE11 2QW
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 August 2001
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Jonathan Mark, Dr

Correspondence address
13 Rosebery Street, Loughborough, Leicestershire, LE11 5DX
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 June 1995
Resigned on
22 August 2001
Nationality
British
Occupation
Secretary

NEWBOLD, Anthony

Correspondence address
27 Avenue Road, Sileby, Loughborough, Leicestershire, LE12 7PG
Role Resigned
Director
Date of birth
June 1942
Appointed on
22 August 2001
Resigned on
30 September 2007
Nationality
British
Occupation
Director

NEWBOLD, Anthony

Correspondence address
27 Avenue Road, Sileby, Loughborough, Leicestershire, LE12 7PG
Role Resigned
Director
Date of birth
June 1942
Appointed on
21 June 1995
Resigned on
22 August 2001
Nationality
British
Occupation
Director

WINAND, Henri Michel Andre, Dr

Correspondence address
Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 September 2007
Resigned on
9 June 2016
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Chief Executive

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
21 June 1995
Resigned on
21 June 1995