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POWERRAPID HARLOW NO. 2 LIMITED

Company number 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