EWP TECHNICAL SERVICES LIMITED

Company number 04386323

29 officers / 27 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 16 July 2022

GALLACHER, Mark

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLAN, Melanie

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 13 January 2012
• Resigned on: 12 December 2013

GLADWELL, Lynn

• Correspondence address: 8 Appleby Close, Rochester, Kent, ME1 2BS
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 27 April 2006
• Nationality: British

GREGORY, Sarah

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 15 July 2022

MALLEY, Anna Louise

• Correspondence address: 259 Stafford Road, Caterham, Surrey, CR3 6NL
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 30 September 2002
• Nationality: British

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Solicitor

TUDOR, Simone

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 5 January 2015

WARGENT, Nicholas James

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 13 January 2012

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2002
• Resigned on: 12 July 2002

BLUMBERGER, John Richard

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 March 2011
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRAVEN, Kevin David

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 December 2006
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWES, Michael

• Correspondence address: Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 September 2002
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Sarah Jane

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTSHORN, Anthony Thomas

• Correspondence address: Charnwood House 29 Downs Court Road, Purley, Surrey, CR8 1BE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Senior Executive

HOBART, Andrew Hampden

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 March 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MARLOR, John Stanley

• Correspondence address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 December 2006
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETRIE, Wilfrid John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 December 2013
• Resigned on: 10 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

PINNELL, Simon David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLINS, Andrew Martin

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RESTARICK, Peter

• Correspondence address: Summercote, 64 Maldon Road, Burnham On Crouch, Essex, CM0 8NR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Project Director

ROSE, Andrew Edward

• Correspondence address: Cob2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 September 2006
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Chartered Civil Engineer

TYLER, Ian Paul

• Correspondence address: Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 September 2002
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIGG, Christopher Graham

• Correspondence address: 169 Worple Road, London, SW20 8RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 September 2002
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Company Director

WOODHOUSE, Terry Colin

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 May 2012
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

XIBERRAS, Darren Antony

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2016
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

XIBERRAS, Darren Antony

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2016
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 11 July 2002

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 11 July 2002