PENPOWER (UK) LIMITED

Company number 03462617

19 officers / 13 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 November 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

CLARK, Alyson Margaret

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: September 1958
• Appointed on: 19 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: January 1962
• Appointed on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

TULLMAN, Robert

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: February 1964
• Appointed on: 19 March 1998
• Nationality: American
• Occupation: President Of Us Corporation

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: August 1959
• Appointed on: 7 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WILLIAMS, Morgan Cynwil

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: February 1963
• Appointed on: 17 January 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 31 December 2003

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 June 2002
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 November 1997
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Solicitor

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 June 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 March 1998
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Human Resources Manager

DIGBY, Mark Damien

• Correspondence address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2005
• Resigned on: 3 October 2006
• Nationality: Irish
• Occupation: Europe Operations Manager

KEENAN, John Joseph

• Correspondence address: 5 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Uk Controller Ge Energy

LAMBERT, Jack

• Correspondence address: 4145 Club Course Drive, Charleston Sc, Dorchester, Usa, 29420
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 19 March 1998
• Resigned on: 10 July 2002
• Nationality: Us
• Occupation: Ceo - Granite

MULHOLLAND, Diarmaid Patrick

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2006
• Resigned on: 21 July 2010
• Nationality: Irish
• Country of residence: Italy
• Occupation: Sales Engineer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 November 1997
• Resigned on: 19 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TON, Gwaine William

• Correspondence address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 September 2003
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Company Director

WILLIAMS, Robert Alton

• Correspondence address: 608 Hawksbill Island Drive, Satellite Beach, Florida, 32937, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 July 2000
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Cfo