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ADVANCED PLASMA POWER LIMITED

Company number 05633910

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Officers: 27 officers / 25 resignations

CALDER & CO (REGISTRARS) LIMITED

Correspondence address
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HP
Role Active
Secretary
Appointed on
30 April 2021

UK Limited Company What's this?

Registration number
04556285

KING, Donald Edward

Correspondence address
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Role Active
Director
Date of birth
January 1951
Appointed on
15 February 2023
Nationality
American
Country of residence
United States
Occupation
Director

MORNINGTON SECRETAIRES LIMITED

Correspondence address
43 Mornington Road, Chingford, London, E4 7DT
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
3 July 2007

SACKVILLE SECRETARIES LIMITED

Correspondence address
Marston Gate, Stirling Road, South Marston Park, Swindon, England, SN3 4DE
Role Resigned
Secretary
Appointed on
3 July 2007
Resigned on
28 January 2021

UK Limited Company What's this?

Registration number
06256788

BROOKS, Martin Adam

Correspondence address
76 Bridge Street, Pershore, Worcestershire, United Kingdom, WR10 1AX
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 September 2011
Resigned on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

BURKEY, Nathan Anthony

Correspondence address
7 Clifford Street, London, United Kingdom, W1S 2WE
Role Resigned
Director
Date of birth
March 1974
Appointed on
15 December 2011
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPMAN, Christopher David

Correspondence address
Cross Tree Cottage, Kempsford, Fairford, Gloucestershire, GL7 4EU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 2006
Resigned on
23 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

CLARK, Robert M.

Correspondence address
C/O Leveraged Green Energy, Llc, 1530 Wilson Boulevard, Suite 420, Arlington, Va, United States, 22209
Role Resigned
Director
Date of birth
October 1950
Appointed on
27 June 2017
Resigned on
15 February 2023
Nationality
American
Country of residence
United States
Occupation
Engineer

CORNELL, Andrew Robert

Correspondence address
Unit B2/B3, Marston Gate, South Marston Business Park Stirling Road, Swindon, SN3 4DE
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 March 2018
Resigned on
17 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILL, Stephen Matthew

Correspondence address
23 Arkle Road, Droitwich, Worcestershire, WR9 7RJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 April 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HAMILTON, Andrew Mark

Correspondence address
Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 February 2006
Resigned on
4 September 2009
Nationality
British
Country of residence
England
Occupation
Chef Executive

HOPKINS, Martin Christopher

Correspondence address
Brewood, Macclesfield Road, Whaley Bridge, High Peak, SK23 7DR
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 July 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
C O O

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, North Yorkshire, United Kingdom, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 October 2010
Resigned on
12 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAFFERTY, Henry

Correspondence address
Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
Role Resigned
Director
Date of birth
July 1953
Appointed on
22 February 2006
Resigned on
28 January 2021
Nationality
British
Country of residence
England
Occupation
Director

MANUKIAN, Edward Seakis

Correspondence address
6129 Brook Drive, Falls Church, Virginia 22044, United States
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 May 2009
Resigned on
8 February 2019
Nationality
Canadian
Country of residence
United States
Occupation
Director

MASON, Peter James, Sir

Correspondence address
Marston Gate, Stirling Road, South Marston Park, Swindon, England, SN3 4DE
Role Resigned
Director
Date of birth
September 1946
Appointed on
27 April 2018
Resigned on
28 January 2021
Nationality
British
Country of residence
England
Occupation
Engineer

MERRIWEATHER, Simon Martin

Correspondence address
Hadley Monkton House, West Monkton, Taunton, Somerset, TA2 8QZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 April 2009
Resigned on
29 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MOAYEDI, Paris

Correspondence address
The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA
Role Resigned
Director
Date of birth
November 1938
Appointed on
22 February 2006
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Chairman

MOAYYEDI, Paul, Professor

Correspondence address
Unit B2/B3, Marston Gate, South Marston Business Park Stirling Road, Swindon, SN3 4DE
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 May 2017
Resigned on
24 December 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Non Executive Director

MONKS, David Phillip

Correspondence address
Arab Bank Plc, PO BOX 138, 15 Moorgate, London, EC2R
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 February 2006
Resigned on
13 September 2006
Nationality
British
Occupation
Banker

MONKS, David Phillip

Correspondence address
Arab Bank Plc, PO BOX 138, 15 Moorgate, London, EC2R
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 February 2006
Resigned on
13 September 2006
Nationality
British
Occupation
Banker

MORRIS, Andrew James Sinclair

Correspondence address
41 Paddock Gardens, Buckland Grange, Lymington, Hampshire, SO41 9ES
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 June 2008
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARKER, Thomas John, Sir

Correspondence address
Unit B2/B3, Marston Gate, South Marston Business Park Stirling Road, Swindon, SN3 4DE
Role Resigned
Director
Date of birth
April 1942
Appointed on
3 May 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

PARKIN, David John

Correspondence address
C/O General Counsel & Company Secretary, National Grid Gas Distribution, Ashbrook Court, Prologis Business Park, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Date of birth
May 1977
Appointed on
24 November 2016
Resigned on
16 April 2018
Nationality
British
Country of residence
England
Occupation
Director

STEIN, Rolf

Correspondence address
2 Cedarways, Farnham, Surrey, GU9 8SW
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 November 2006
Resigned on
30 September 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Solicitor

THORNE, Anthony Gordon

Correspondence address
43 Mornington Road, Chingford, London, E4 7DJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 November 2005
Resigned on
22 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WATKINS, Philip David

Correspondence address
58 Arthur Road, Wokingham, Berkshire, RG41 2SY
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 November 2006
Resigned on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director