Advanced company searchLink opens in new window

DISTRIBUTED POWER SYSTEMS LIMITED

Company number 05660627

Filter officers

Filter officers

Officers: 20 officers / 14 resignations

INGRAM HILL, William John

Correspondence address
242 Marylebone Road, London, NW1 6JL
Role
Secretary
Appointed on
18 August 2009
Nationality
British

QUAYSECO LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, Avon, BS1 4AH
Role
Secretary
Appointed on
18 August 2009

BOWLES, Adrian Clive, Dr

Correspondence address
242 Marylebone Road, London, NW1 6JL
Role
Director
Date of birth
June 1964
Appointed on
15 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORNER, Christopher Mark

Correspondence address
242 Marylebone Road, London, NW1 6JL
Role
Director
Date of birth
April 1964
Appointed on
15 January 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

LYONS, Alan Gary

Correspondence address
242 Marylebone Road, London, NW1 6JL
Role
Director
Date of birth
April 1971
Appointed on
15 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEED, John Michael

Correspondence address
242 Marylebone Road, London, NW1 6JL
Role
Director
Date of birth
February 1958
Appointed on
20 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWORTHY, Mark David

Correspondence address
Grove House, Pettistree, Woodbridge, Suffolk, IP13 0JJ
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
20 October 2006
Nationality
British
Occupation
Director

LYONS, Alan Gary

Correspondence address
58 Croft Drive, Cherry Willingham, Lincoln, Lincolnshire, United Kingdom, LN3 4JP
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
18 August 2009
Nationality
Other

MORRIS, Michelle Susette

Correspondence address
Forge Cottage, 3 Paddocks Chase, Offord Cluny St Neots, Cambridgeshire, PE19 5ZE
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
28 April 2009
Nationality
British
Occupation
Director

PAYNE, Elizabeth

Correspondence address
46 Box End Road, Kempston Rural, Bedfordshire, MK43 8RR
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
9 March 2007
Nationality
British
Occupation
Director

YOUNG, Joanne Elizabeth

Correspondence address
41 Westgate Road, Belton, Doncaster, DN9 1PY
Role Resigned
Secretary
Appointed on
1 May 2006
Resigned on
3 October 2006
Nationality
British
Occupation
Manager

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
16 December 2008
Resigned on
18 August 2009

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
21 December 2005
Resigned on
1 May 2006

EDWORTHY, Mark David

Correspondence address
Grove House, Pettistree, Woodbridge, Suffolk, IP13 0JJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 October 2006
Resigned on
20 October 2006
Nationality
British
Occupation
Director

HILL, Jonathan Clive

Correspondence address
California House, 1 California Lane, Hintlesham, Suffolk, IP8 3QJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 October 2006
Resigned on
20 October 2006
Nationality
British
Occupation
Director

MORRIS, Michelle Susette

Correspondence address
Forge Cottage, 3 Paddocks Chase, Offord Cluny St Neots, Cambridgeshire, PE19 5ZE
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 March 2007
Resigned on
28 April 2009
Nationality
British
Occupation
Director

PAYNE, Elizabeth

Correspondence address
46 Box End Road, Kempston Rural, Bedfordshire, MK43 8RR
Role Resigned
Director
Date of birth
March 1969
Appointed on
20 October 2006
Resigned on
9 March 2007
Nationality
British
Occupation
Director

YOUNG, Gavin Ross

Correspondence address
41 Westgate Road, Belton, Doncaster, DN9 1PY
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 May 2006
Resigned on
3 October 2006
Nationality
British
Country of residence
England
Occupation
Manager

YOUNG, Joanne Elizabeth

Correspondence address
41 Westgate Road, Belton, Doncaster, DN9 1PY
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 May 2006
Resigned on
3 October 2006
Nationality
British
Occupation
Manager

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
21 December 2005
Resigned on
1 May 2006