POWER EUROPE DEVELOPMENT NO.3 LIMITED

Company number 04985224

16 officers / 15 resignations

NAVA, Jose Fernando

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 October 2018
• Nationality: American
• Country of residence: England
• Occupation: Ceo

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2003
• Resigned on: 4 December 2003

DYER, Paul George

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIOTT, Guy

• Correspondence address: 716a Kenilworth Road, Balsall Common, West Midlands, CV7 7HD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 March 2005
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Logistics Director

GILL, James Edward

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KUHL, Thorsten

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 June 2018
• Resigned on: 1 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCNUTT, Dan

• Correspondence address: 1 Milton Avenue, Westcott, Surrey, RH4 3QA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2005
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Divisional Director

MORY, Charles Wesley

• Correspondence address: 1 Birchanger, Godalming, Surrey, GU7 1PR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 December 2003
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Director

OADES, Stewart

• Correspondence address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 December 2003
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 August 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Keith Roy

• Correspondence address: Orchards, Alhampton, Shepton Mallet, Somerset, BA4 6PZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 December 2003
• Resigned on: 24 December 2005
• Nationality: British
• Occupation: Finance Director

TAYLOR, Paul Martin

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2005
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATTS, Perry Frederick

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 August 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2003
• Resigned on: 4 December 2003