POTENSIS HOLDINGS LIMITED

Company number 04165038

13 officers / 9 resignations

CROWLEY, Peter Magner

• Correspondence address: C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role: Director
• Date of birth: June 1962
• Appointed on: 27 January 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

HUGHES, Neill David

• Correspondence address: C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role: Director
• Date of birth: October 1966
• Appointed on: 27 January 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

INGRAM, Jonathan Paul Richard

• Correspondence address: C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role: Director
• Date of birth: July 1980
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SULLIVAN, Jared Jon

• Correspondence address: C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role: Director
• Date of birth: May 1973
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HORNIK, Tony Raymond

• Correspondence address: Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 27 January 2017
• Nationality: British

SULLIVAN, Jared Jon

• Correspondence address: Hutton House, 3 Boundary Park, Weybridge, Surrey, KT13 9RR
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2001
• Resigned on: 21 February 2001

HORNIK, Tony Raymond

• Correspondence address: Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 October 2009
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIRKPATRICK, Steven William

• Correspondence address: Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 January 2017
• Resigned on: 20 November 2018
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: None

MILSOM, Richard

• Correspondence address: Egdon Hall, Rode Manor Rode, Bath, BA11 6QW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 February 2001
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, Beatrice Helen

• Correspondence address: Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 May 2011
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Jared Jon

• Correspondence address: Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 February 2001
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2001
• Resigned on: 21 February 2001