- Company Overview for POWERRAPID HARLOW NO. 2 LIMITED (04235825)
- Filing history for POWERRAPID HARLOW NO. 2 LIMITED (04235825)
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Officers: 20 officers / 17 resignations
GREENWOOD, Patrick John Aberneithy
- Correspondence address
- Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
- Role
- Secretary
- Appointed on
- 31 July 2002
- Nationality
- British
- Occupation
- Chartered Accountant
GREENWOOD, Patrick John Aberneithy
- Correspondence address
- Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
- Role
- Director
- Date of birth
- May 1950
- Appointed on
- 31 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SMEE, Roger Guy, Mr.
- Correspondence address
- 56 Queens Road, Reading, England, RG1 4AZ
- Role
- Director
- Date of birth
- August 1948
- Appointed on
- 31 July 2002
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Surveyor
LASALLE, William Joseph
- Correspondence address
- Sutherland Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
- Role Resigned
- Secretary
- Appointed on
- 7 September 2001
- Resigned on
- 31 July 2002
- Nationality
- American
- Occupation
- General Counsel
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 June 2001
- Resigned on
- 8 September 2001
BARNES, Robert Digby Phillips
- Correspondence address
- Brampton Chase, Summerhouse Road, Godalming, Surrey, GU7 1PY
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 14 July 2006
- Resigned on
- 1 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Manager
BARRIS, Roger Dwight
- Correspondence address
- Flat 16 South Block, 1a Belvedere Road, London, SE1 7GB
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 18 July 2005
- Resigned on
- 30 October 2012
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Real Estate
DAVIES, Gordon Allan
- Correspondence address
- The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 25 February 2002
- Resigned on
- 31 July 2002
- Nationality
- Canadian
- Occupation
- Lawyer
FENCHELLE, Mark Stephen
- Correspondence address
- 59 Arbuthnot Road, New Cross, London, SE14 5NP
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 1 June 2009
- Resigned on
- 30 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
FREEMANTLE, Simon John
- Correspondence address
- 10 Lingfield Close, Old Basing, Hampshire, RG24 7ED
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 7 August 2001
- Resigned on
- 31 July 2002
- Nationality
- British
- Occupation
- Treasurer
GOLLOGLY, Michael Jerard
- Correspondence address
- 23 William Hunt Mansion, 4 Somerville Avenue Harrods Village, Barnes, London, SW13 8HS
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 7 September 2001
- Resigned on
- 28 May 2002
- Nationality
- Canada
- Occupation
- Chartered Accountant
JEWELL, Russell Paul
- Correspondence address
- Horse Hatches, Potters Hill, Hambledon, Surrey, GU8 4DW
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 31 July 2002
- Resigned on
- 17 July 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive
LASALLE, William Joseph
- Correspondence address
- Sutherland Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 7 September 2001
- Resigned on
- 31 July 2002
- Nationality
- American
- Occupation
- General Counsel
MINNS, Timothy Elden
- Correspondence address
- Moseham House, Lower High Street, Wadhurst, East Sussex, TN5 6LP
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 31 July 2002
- Resigned on
- 23 March 2006
- Nationality
- British
- Occupation
- Banker
MONAGHAN, Brenda Catherine
- Correspondence address
- 50 Prebend Street, London, N1 8PS
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 23 March 2006
- Resigned on
- 14 July 2006
- Nationality
- Irish
- Occupation
- Banker
PUGH, Gareth Alan David
- Correspondence address
- 4 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 28 May 2002
- Resigned on
- 31 July 2002
- Nationality
- British
- Occupation
- Chartered Accountant
SILVESTER, Robert Peter, Mr.
- Correspondence address
- 113 Seal Hollow Road, Sevenoaks, Kent, TN13 3SE
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 17 July 2005
- Resigned on
- 9 March 2010
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
STEWART, Andrew James
- Correspondence address
- 6 Heathside Close, Hinchley Wood, Esher, Surrey, KT10 9TE
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 7 September 2001
- Resigned on
- 19 December 2001
- Nationality
- British
- Occupation
- Solicitor
LOVITING LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 15 June 2001
- Resigned on
- 7 September 2001
SERJEANTS' INN NOMINEES LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 15 June 2001
- Resigned on
- 7 September 2001