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HITECH POWERSYSTEMS LIMITED

Company number 03118420

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Officers: 14 officers / 12 resignations

PENNSEC LIMITED

Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Role Active
Secretary
Appointed on
25 October 2012

UK Limited Company What's this?

Registration number
1751339

VANKOV, Mikhail

Correspondence address
5 Lorraine Court, Green Lane, Folkestone, Kent, United Kingdom, CT19 6HD
Role Active
Director
Date of birth
January 1984
Appointed on
1 September 2005
Nationality
British
Country of residence
Russia
Occupation
Director

ALTYNBAEVA, Adelia

Correspondence address
PO BOX 19 Centre, Moscow, Russia, 103104
Role Resigned
Secretary
Appointed on
31 October 1995
Resigned on
8 May 1996
Nationality
Russian

BRANCH, Harender Kaur

Correspondence address
4 Copenhagen Street, Islington, London, N1 0JD
Role Resigned
Secretary
Appointed on
12 June 2009
Resigned on
26 January 2010
Nationality
British
Occupation
Solicitor

GREENFIELD, Andrew Victor William

Correspondence address
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Role Resigned
Secretary
Appointed on
8 May 1996
Resigned on
25 October 2012
Nationality
British

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
26 October 1995
Resigned on
31 October 1995

IVANOV, Alexander

Correspondence address
Flat 2 6 Parliament Hill, London, NW3 2SY
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 November 1996
Resigned on
11 November 2003
Nationality
Russian
Occupation
Lawyer

SIMS, David John

Correspondence address
11 Linden Gardens, Tunbridge Wells, Kent, TN2 5QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 May 1996
Resigned on
31 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SOUKHOROSSOV, Serguei

Correspondence address
PO BOX 19, Centre, Moscow 103104, Russia
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 October 1995
Resigned on
8 May 1996
Nationality
Russian
Occupation
Director

VANKOV, Mikhail

Correspondence address
65 Thistlet Court, Glaisher Street, London, SE8 3JW
Role Resigned
Director
Date of birth
January 1984
Appointed on
20 April 2004
Resigned on
22 October 2004
Nationality
Russian
Occupation
Company Director

VANKOV, Sergey

Correspondence address
Flat 62, 49 Novocherkassky Boulevard, Moscow, Russia
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 October 2004
Resigned on
22 October 2004
Nationality
Russian
Occupation
Comp Director

WILLIAMS, Alan

Correspondence address
64 Battersea High Street, London, SW11 3HX
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 June 1997
Resigned on
10 November 2003
Nationality
British
Occupation
Solicitor

ZARYA, Sergey

Correspondence address
10 Mercury Court, Homer Drive, London, E14 3UF
Role Resigned
Director
Date of birth
February 1975
Appointed on
28 October 2003
Resigned on
16 August 2005
Nationality
British
Occupation
Financial Manager

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
26 October 1995
Resigned on
31 October 1995