SERVELEC LIMITED

Company number 03098411

26 officers / 23 resignations

AUDIS, Michael James

• Correspondence address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINNS, Robert Hugh

• Correspondence address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BROWN, Adam John Witherow

• Correspondence address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Neil

• Correspondence address: Rose Cottage, Water End, Holme On Spalding Moor, Yorkshire, YO43 4HA
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Accountant

CALDWELL, John Christopher

• Correspondence address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Director

CANE, Michael

• Correspondence address: The Straddle, Wharf Street, Sheffield, England, S2 5SY
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 27 March 2019

RILEY, Michael Alfred

• Correspondence address: 50 Grove Avenue, Sheffield, South Yorkshire, S6 4AS
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Accountant

STUBBS, Alan

• Correspondence address: 19 Kilnhurst Road, Rawmarsh, Rotherham, South Yorkshire, S62 5QQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Engineering Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1995
• Resigned on: 29 September 1995

ATKINSON, Neil

• Correspondence address: Rose Cottage, Water End, Holme On Spalding Moor, Yorkshire, YO43 4HA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 February 1996
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Accountant

BELFER, Simon Leo

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 December 2019
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CALDWELL, John Christopher

• Correspondence address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 July 2002
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CANE, Michael Geoffrey

• Correspondence address: The Straddle, Wharf Street, Sheffield, England, S2 5SY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 March 2013
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRICHTON, Ian Francis

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 July 2019
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GILBY, Alan Stewart

• Correspondence address: 15 Lidget Close, Sheffield, South Yorkshire, S26 4SX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 September 1995
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

KETELHUT, William J

• Correspondence address: 186 Glen Meadows, Franklin, Massachusetts 02038, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 August 2005
• Resigned on: 23 December 2009
• Nationality: Usa
• Occupation: Executive

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 May 2008
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIM, Ming Seong

• Correspondence address: 4 Ridgewood Close 03-03, Singapore, 276695
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 August 2000
• Resigned on: 1 September 2013
• Nationality: Singapore
• Country of residence: Singapore
• Occupation: Group Director

MCDOWELL, Roger Steven

• Correspondence address: Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 October 2013
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLOR, Richard Stephen

• Correspondence address: 51 Daisy Bank Drive, Westlowmere, Congleton, Cheshire, CW12 1LX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 August 2000
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Sales Director

RAYNOR, Michael Steven

• Correspondence address: Bankfield, 140 Saddleworth Road, Halifax, Yorkshire, HX4 8LZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 February 2003
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Marketing/Sales

STUBBS, Alan

• Correspondence address: 10 Sovereign Court, Alwoodley, Leeds, LS17 7UT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 September 1995
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAN, Mok Koon

• Correspondence address: 7 Serangoon North Avenue 1, Singapore, 555892
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 August 2000
• Resigned on: 31 January 2012
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

WALDRON, Bernard Joseph

• Correspondence address: Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2013
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHEAD, Graham Geoffrey

• Correspondence address: Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 20 October 1995
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1995
• Resigned on: 29 September 1995