SWITCHGEAR SYSTEMS LIMITED

Company number 04690220

14 officers / 10 resignations

KENNEDY, Annette Louise

• Correspondence address: 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: None

KENNEDY, Richard John Thomas

• Correspondence address: 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 14 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

ROSE, Richard John

• Correspondence address: 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Laurence Matthew

• Correspondence address: 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTHOLD, Rainer

• Correspondence address: Schwalbacher Str 79, Eltville, Hessen 65343, Germany
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 25 May 2005
• Nationality: German
• Occupation: Director

BODDISON, Joan Margaret

• Correspondence address: 71 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DF
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Retired Teacher

GREEN, Alan

• Correspondence address: Unit 7b Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 8 February 2013
• Nationality: British
• Occupation: Director

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2003
• Resigned on: 7 March 2003

BERTHOLD, Rainer

• Correspondence address: Schwalbacher Str 79, Eltville, Hessen 65343, Germany
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 May 2003
• Resigned on: 25 May 2005
• Nationality: German
• Occupation: Director

GREEN, Alan John

• Correspondence address: Unit 7b Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 April 2003
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Annette Louise

• Correspondence address: 21 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4AE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 March 2003
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Branch Manager

LEAK, Colin

• Correspondence address: Oak Ridge Copse Hill Lane, Homer, Much Wenlock, Salop, TF13 6NQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 November 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCHULTE, Henning

• Correspondence address: Friedrich - August - Strasse 8, Wildes Hausen, 27793, Germany
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 May 2005
• Resigned on: 1 January 2006
• Nationality: German
• Occupation: Managing Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2003
• Resigned on: 7 March 2003