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PERPETUAL V2G SYSTEMS LIMITED

Company number 08472429

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Officers: 6 officers / 4 resignations

COOPER, Ashley Gerard

Correspondence address
Unit K2, Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, United Kingdom, CF10 4LQ
Role Active
Director
Date of birth
April 1966
Appointed on
26 May 2015
Nationality
British
Country of residence
Wales
Occupation
Director

ROBERTS, Philip John

Correspondence address
Mci Logistics, Newtown Industrial Estate, Cross Keys, Newport, Wales, NP11 7PZ
Role Active
Director
Date of birth
September 1965
Appointed on
25 August 2022
Nationality
British
Country of residence
Wales
Occupation
Director

HAM, Mervyn Adrian

Correspondence address
Unit K2, Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, Wales, CF10 4LQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 November 2017
Resigned on
30 September 2020
Nationality
British
Country of residence
Wales
Occupation
Certified Accountant

JONES, Luke Kevin

Correspondence address
Unit 25, Lampeter Business Park, Tregaron Road, Lampeter, Wales, SA48 8LT
Role Resigned
Director
Date of birth
February 1983
Appointed on
1 May 2014
Resigned on
15 November 2017
Nationality
British
Country of residence
Wales
Occupation
Director

LING, Andrew Joseph

Correspondence address
Glynbedw, Cwmann, Lampeter, United Kingdom, SA48 8ES
Role Resigned
Director
Date of birth
November 1984
Appointed on
3 April 2013
Resigned on
14 June 2018
Nationality
British
Country of residence
Wales
Occupation
Ceo

NICOL, Anthony Ernest

Correspondence address
Unit K2, Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, Wales, CF10 4LQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 November 2017
Resigned on
25 August 2022
Nationality
Canadian
Country of residence
Wales
Occupation
Managing Director