CompaniesInTheUK

AMTECH POWER SOFTWARE LIMITED

Company number 02672929 ·

Dissolved

4 officers / 17 resignations

MR JAMES ANTHONY KIRKLAND

Director
Correspondence address
935 STEWART DRIVE, SUNNYVALE, CALIFORNIA 94085, USA
Appointed
2014-11-07
Occupation
VP ASSISTANT SECRETARY & GENERAL COUNSEL
Nationality
US CITIZEN
Country of residence
USA

MR JOHN ERNEST HUEY III

Director
Correspondence address
935 STEWART DRIVE, SUNNYVALE, CALIFORNIA 94085
Appointed
2014-11-07
Occupation
TREASURER
Nationality
US CITIZEN
Country of residence
USA

MR STEVEN WALTER BERGLUND

Director
Correspondence address
935 STEWART DRIVE, SUNNYVALE, CALIFORNIA 94085
Appointed
2014-11-07
Occupation
TRSEIDENT CEO DIRECTOR
Nationality
US CITIZEN
Country of residence
USA

JAMES ANTHONY KIRKLAND

Secretary
Correspondence address
935 STEWART DRIVE, SUNNYVALE, CALIFORNIA 94085, USA
Appointed
2014-11-07
Nationality
BRITISH

MR NICHOLAS ANTHONY HARPER

Director Resigned
Correspondence address
BANK HOUSE, 171 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 1EB
Appointed
2014-09-22
Resigned
2014-11-07
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

TIMOTHY MARK HOLLAND

Secretary Resigned
Correspondence address
BANK HOUSE, 171 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 1EB
Appointed
2012-05-23
Resigned
2014-11-07
Nationality
NATIONALITY UNKNOWN

MR TIMOTHY MARK HOLLAND

Director Resigned
Correspondence address
BANK HOUSE, 171 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 1EB
Appointed
2012-05-23
Resigned
2014-11-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW PHILIP HARRIS

Director Resigned
Correspondence address
BANK HOUSE, 171 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 1EB
Appointed
2008-08-04
Resigned
2012-09-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW PHILIP HARRIS

Secretary Resigned
Correspondence address
BANK HOUSE, 171 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 1EB
Appointed
2008-08-04
Resigned
2012-09-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

AURIEL ANNE FOLKES

Director Resigned
Correspondence address
FLAT 8TWYFORD MILL PIG LANE, BISHOPS STORTFORD, HERTS, CM22 7PA
Appointed
2008-02-29
Resigned
2008-07-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

AURIEL ANNE FOLKES

Secretary Resigned
Correspondence address
FLAT 8TWYFORD MILL PIG LANE, BISHOPS STORTFORD, HERTS, CM22 7PA
Appointed
2008-02-29
Resigned
2008-07-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

MR SIMON ANTHONY HUNT

Director Resigned
Correspondence address
APT 31 21 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6DS
Appointed
2006-07-07
Resigned
2010-02-26
Occupation
DIRECTOR
Nationality
BRITISH

MR JOHN KENNETH JUGGINS

Director Resigned
Correspondence address
SHERBOURNE, OLD FORGE GARDENS INN LANE, HARTLEBURY, WORCESTERSHIRE, DY11 7TA
Appointed
2006-07-07
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES COOPER

Director Resigned
Correspondence address
MANOR FARM COTTAGE, THE OLD ROAD, FELMERSHAM, BEDFORD, MK43 7JD
Appointed
2006-07-07
Resigned
2011-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PAUL HALE

Director Resigned
Correspondence address
25 DICKENS DRIVE, OLD STRATFORD, MILTON KEYNES, NORTHAMPTONSHIRE, MK19 6NW
Appointed
2006-07-07
Resigned
2009-07-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN KENNETH JUGGINS

Secretary Resigned
Correspondence address
SHERBOURNE, OLD FORGE GARDENS INN LANE, HARTLEBURY, WORCESTERSHIRE, DY11 7TA
Appointed
2006-07-07
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARK TINDALL

Director Resigned
Correspondence address
BANK HOUSE, 171 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 1EB
Appointed
1991-12-19
Resigned
2014-11-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK

WILDMAN & BATTELL LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
1991-12-19
Resigned
1991-12-19
Nationality
BRITISH

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
1991-12-19
Resigned
1991-12-19
Nationality
BRITISH

MR IAN HAY

Secretary Resigned
Correspondence address
WOOD END COTTAGE, WOOD END LANE LITTLE HORWOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0PE
Appointed
1991-12-19
Resigned
2006-07-07
Occupation
DIRECTOR
Nationality
BRITISH

MR IAN HAY

Director Resigned
Correspondence address
WOOD END COTTAGE, WOOD END LANE LITTLE HORWOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0PE
Appointed
1991-12-19
Resigned
2006-07-07
Occupation
DIRECTOR
Nationality
BRITISH