POWERVAR LIMITED

Company number 03407619

16 officers / 14 resignations

ATWELL, Joy

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role: Secretary
• Appointed on: 11 January 2017

WILSON, Bruce Peter

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role: Director
• Date of birth: February 1956
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAVAN, Kevin Richard

• Correspondence address: White Cottage, 4 Burycroft Lower Wanborough, Swindon, Wiltshire, SN4 0AP
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

COLEY, David Bruce

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• Resigned on: 26 April 2018
• Nationality: British

LANNERT, George Z

• Correspondence address: 725 Milburn Street, Evanston, Illinois, Usa
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 3 December 2013
• Nationality: American

SENA, Kathryn Ethel

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• Resigned on: 11 January 2017
• Nationality: British

FORUM SECRETARIAL SERVICES LIMITED

• Correspondence address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1997
• Resigned on: 11 November 1997

ARDOLINO, George Anthony

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 December 2013
• Resigned on: 13 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Divisional Vice President

BEAVAN, Kevin Richard

• Correspondence address: White Cottage, 4 Burycroft Lower Wanborough, Swindon, Wiltshire, SN4 0AP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 November 1997
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

COLEY, David Bruce

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 December 2013
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANNERT, George Z

• Correspondence address: 725 Milburn Street, Evanston, Illinois, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 November 1997
• Resigned on: 3 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: President Powervar

LENZ, Duane Arlen

• Correspondence address: 563 S. Berkley, Elmhurst, Illinois 60126, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 December 2007
• Resigned on: 1 April 2008
• Nationality: United State Citizen
• Occupation: Chief Financial Officer

MOELLER, Scot Douglas

• Correspondence address: 1309 Stateline Road, Richmond, Il, United States, 60071
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 April 2008
• Resigned on: 3 December 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Coo

PALZER, Thomas Joseph

• Correspondence address: 415 South Dryden Place, Arlington Heights, Illinois, Usa, IL 60005
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 March 2010
• Resigned on: 3 December 2013
• Nationality: U.S.A.
• Country of residence: Usa
• Occupation: Finance Director

VER MULM, Dennis

• Correspondence address: 6854 Mill Pond Drive, Mill Pond Drive, Urbandale, Iowa, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 November 1997
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Director Of Marketing

FORUM DIRECTORS LIMITED

• Correspondence address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 11 November 1997