CompaniesInTheUK

GENERATOR SYSTEMS LIMITED

Company number 03391662 ·

Active

2 officers / 12 resignations

MR Pete JONES

Director Active
Correspondence address
The Old Granary Cotton End, Northampton, Northamptonshire, NN4 8HP
Appointed
2015-03-24
Nationality
British
Country of residence
England
Date of birth
February 1964

MR Steven Thomas PENTLAND

Director Active
Correspondence address
The Old Granary Cotton End, Northampton, Northamptonshire, NN4 8HP
Appointed
2015-03-24
Nationality
British
Country of residence
England
Date of birth
August 1955

MR GARY WILLIAM HOLMES

Director Resigned
Correspondence address
THE OLD GRANARY COTTON END, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 8HP
Appointed
2013-11-29
Resigned
2015-03-24
Occupation
CERTIFIED CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

MR GARY WILLIAM HOLMES

Secretary Resigned
Correspondence address
28 ELMCROFT ROAD, NORTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 6HX
Appointed
2008-07-18
Resigned
2016-09-29
Nationality
BRITISH
Country of residence
ENGLAND

MR Pete JONES

Director Resigned
Correspondence address
Acrefield Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RG
Appointed
2006-07-17
Resigned
2013-12-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1964

MR CHRISTOPHER EDWARD VERE MARTIN

Director Resigned
Correspondence address
25 MILLERS WAY, GRANGE PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5AL
Appointed
2004-07-01
Resigned
2010-05-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1960

ALDBURY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
TERNION COURT, 264-268 UPPER FOURTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 1DP
Appointed
2004-02-23
Resigned
2008-07-18
Nationality
BRITISH

STEPHANIE ELIZABETH RIMES

Secretary Resigned
Correspondence address
69 SALISBURY STREET, SEMILONG, NORTHAMPTON, NN2 6BP
Appointed
2001-06-20
Resigned
2004-02-23
Occupation
ACCOUNTANT
Nationality
BRITISH

ANDREW ROBERTS

Secretary Resigned
Correspondence address
11 GLEBE CLOSE, HOLCOT, NORTHAMPTON, NORTHAMPTOMSHIRE, NN6 9TF
Appointed
1998-07-23
Resigned
2000-04-28
Nationality
BRITISH

STEVEN THOMAS PENTLAND

Secretary Resigned
Correspondence address
11 SHOAL CREEK, COLLINGTREE PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0YT
Appointed
1997-06-25
Resigned
1998-07-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

MR STEVEN THOMAS PENTLAND

Director Resigned
Correspondence address
LAKESIDE HOUSE, LITCHBOROUGH ROAD, DUNCOTE, NORTHAMPTONSHIRE, NN12 8AL
Appointed
1997-06-25
Resigned
2013-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1955

RM NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1997-06-25
Resigned
1997-06-25
Nationality
BRITISH

MR Pete JONES

Director Resigned
Correspondence address
Acrefield Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RG
Appointed
1997-06-25
Resigned
2004-06-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1964

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1997-06-25
Resigned
1997-06-25
Nationality
BRITISH