POWER-OFF LIMITED

Company number 04918786

22 officers / 20 resignations

HASAN, Rehana

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role: Secretary
• Appointed on: 31 October 2016

REID, Donald William Sherret

• Correspondence address: The Observatory, Western Road, Bracknell, England, England, RG12 1TL
• Role: Director
• Date of birth: November 1959
• Appointed on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BELLAMY, Martin William

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 7 May 2015

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

JOHNSTON, Carol Ann

• Correspondence address: 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, Spain, 11312
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 18 August 2008
• Nationality: British

NICHOLS, Sarah

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 31 October 2012
• Nationality: British

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 21 November 2010
• Nationality: British
• Occupation: Lawyer

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2003
• Resigned on: 15 October 2003

BRADSHAW, Phillip Gordon

• Correspondence address: Springfield Farm, Hardwick Road East Hardwick, Pontefract, West Yorkshire, WF8 3DL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 October 2003
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Director

DEVEY, Robert Alan

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Towry House, Western Road, Bracknell, England, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 February 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUFTON, Jeremy Jon

• Correspondence address: 1 Long Meadow, High Ackworth, Pontefract, West Yorkshire, WF7 7EA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 October 2003
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERON, Hugh

• Correspondence address: 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 October 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Proposed Director

HOGG, Andrew

• Correspondence address: 6 Tranfield Gardens, Guiseley, Leeds, West Yorkshire, LS20 8PZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 October 2003
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

JONES, Peter Francis

• Correspondence address: 15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 October 2003
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLIN, Jonathan Charles

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 May 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

SINCLAIR, Richard Harris

• Correspondence address: Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 May 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 May 2014
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOODHOUSE, Christopher

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2017
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2003
• Resigned on: 15 October 2003