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GENERATOR SYSTEMS LIMITED

Company number 03391662

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Officers: 14 officers / 12 resignations

JONES, Pete

Correspondence address
The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP
Role Active
Director
Date of birth
February 1964
Appointed on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Director

PENTLAND, Steven Thomas

Correspondence address
The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP
Role Active
Director
Date of birth
August 1955
Appointed on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Director

HOLMES, Gary William

Correspondence address
28 Elmcroft Road, North Kilworth, Lutterworth, Leicestershire, England, LE17 6HX
Role Resigned
Secretary
Appointed on
18 July 2008
Resigned on
29 September 2016
Nationality
British

PENTLAND, Steven Thomas

Correspondence address
11 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT
Role Resigned
Secretary
Appointed on
25 June 1997
Resigned on
23 July 1998
Nationality
British
Occupation
Managing Director

RIMES, Stephanie Elizabeth

Correspondence address
69 Salisbury Street, Semilong, Northampton, NN2 6BP
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
23 February 2004
Nationality
British
Occupation
Accountant

ROBERTS, Andrew

Correspondence address
11 Glebe Close, Holcot, Northampton, Northamptomshire, NN6 9TF
Role Resigned
Secretary
Appointed on
23 July 1998
Resigned on
28 April 2000
Nationality
British

ALDBURY SECRETARIES LIMITED

Correspondence address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role Resigned
Nominee Secretary
Appointed on
23 February 2004
Resigned on
18 July 2008

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
25 June 1997
Resigned on
25 June 1997

HOLMES, Gary William

Correspondence address
The Old Granary, Cotton End, Northampton, Northamptonshire, England, NN4 8HP
Role Resigned
Director
Date of birth
April 1951
Appointed on
29 November 2013
Resigned on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

JONES, Pete

Correspondence address
Acrefield Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RG
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 July 2006
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Director

JONES, Pete

Correspondence address
Acrefield Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RG
Role Resigned
Director
Date of birth
February 1964
Appointed on
25 June 1997
Resigned on
1 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Christopher Edward Vere

Correspondence address
25 Millers Way, Grange Park, Northampton, Northamptonshire, NN4 5AL
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 2004
Resigned on
26 May 2010
Nationality
British
Occupation
Company Director

PENTLAND, Steven Thomas

Correspondence address
Lakeside House, Litchborough Road, Duncote, Northamptonshire, NN12 8AL
Role Resigned
Director
Date of birth
August 1955
Appointed on
25 June 1997
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
25 June 1997
Resigned on
25 June 1997