CompaniesInTheUK

POWERPLAN SYSTEMS LIMITED

Company number 02794023 ·

Dissolved

3 officers / 22 resignations

MR STEPHEN ANTHONY COLE

Director
Correspondence address
SYCAMORE ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S65 1EN
Appointed
2008-06-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

MR RONALD FREDERICK COOPER

Director
Correspondence address
SYCAMORE ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S65 1EN
Appointed
2008-06-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1957

MR RONALD FREDERICK COOPER

Secretary
Correspondence address
SYCAMORE ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S65 1EN
Appointed
2000-11-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1957

MR ANTONY MARK HALL

Director Resigned
Correspondence address
SYCAMORE ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S65 1EN
Appointed
2008-06-02
Resigned
2012-06-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

MR JONATHAN CHARLES RICHARDSON

Director Resigned
Correspondence address
24 FOXCOTE WAY, WALTON, CHESTERFIELD, DERBYSHIRE, S42 7NP
Appointed
2005-08-09
Resigned
2008-06-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR ANDREW OLAF FISCHER

Director Resigned
Correspondence address
56 HIGH STREET, ST. MARTINS, STAMFORD, LINCOLNSHIRE, PE9 2LA
Appointed
2000-05-08
Resigned
2008-06-02
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR ALAN THOMAS FLETCHER

Director Resigned
Correspondence address
14 FIERY HILL ROAD, BARNT GREEN, BIRMINGHAM, B45 8LG
Appointed
2000-05-08
Resigned
2008-06-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1934

CATHERINE ROBERTSON

Secretary Resigned
Correspondence address
ELMTON HOUSE, ELMTON, WORKSOP, NOTTINGHAMSHIRE, S80 4LX
Appointed
2000-05-08
Resigned
2000-11-20
Nationality
BRITISH
Date of birth
June 1954

MR IAN FISHER

Director Resigned
Correspondence address
26 LOUDOUN ROAD, LONDON, NW8 0LT
Appointed
2000-04-18
Resigned
2008-06-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

STEPHEN ANTHONY SMITH

Director Resigned
Correspondence address
THE TUDOR HOUSE, WEEK ST MARY, HOLSWORTHY, EX22 6UL
Appointed
2000-04-18
Resigned
2006-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

EDWARD GEOFFREY PARKER

Secretary Resigned
Correspondence address
THE MALTINGS 3 BACK LANE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2QH
Appointed
1999-12-13
Resigned
2000-04-18
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
October 1967

EDWARD GEOFFREY PARKER

Director Resigned
Correspondence address
THE MALTINGS 3 BACK LANE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2QH
Appointed
1999-12-13
Resigned
2000-04-18
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
October 1967

DAVID ANTHONY BRANSON

Secretary Resigned
Correspondence address
32 CHESTNUT DRIVE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JH
Appointed
1999-10-31
Resigned
1999-12-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

ADRIAN JOHN BUSHNELL

Secretary Resigned
Correspondence address
138 GODDARD WAY, SAFFRON WALDEN, ESSEX, CB10 2ED
Appointed
1998-02-02
Resigned
1999-10-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
March 1964

ADRIAN JOHN BUSHNELL

Director Resigned
Correspondence address
138 GODDARD WAY, SAFFRON WALDEN, ESSEX, CB10 2ED
Appointed
1998-02-02
Resigned
1999-10-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
March 1964

IAN MICHAEL BURTON

Director Resigned
Correspondence address
FIVE OAKS GREEN MEADOWS, HOMME GREEN, ROSS ON WYE, HEREFORDSHIRE, HR9 7RE
Appointed
1997-08-01
Resigned
1998-02-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1959

STEPHEN PAUL WEBSTER

Director Resigned
Correspondence address
ROSE COTTAGE, HAYE LANE, OMBERSELEY, WORCESTERSHIRE, WR9 0EJ
Appointed
1994-09-23
Resigned
2000-04-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

WILLIAM TUDOR POWELL

Director Resigned
Correspondence address
FOYE HOUSE, CLIFFORDS MESNE, NEWENT, GLOUCESTERSHIRE, GL18 1JN
Appointed
1994-02-03
Resigned
1997-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1942

RICHARD IRELAND

Director Resigned
Correspondence address
10 CATHERINE DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AX
Appointed
1994-01-20
Resigned
1994-09-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1933

DAVID ANTHONY BRANSON

Secretary Resigned
Correspondence address
32 CHESTNUT DRIVE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JH
Appointed
1994-01-20
Resigned
1998-02-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

DAVID ANTHONY BRANSON

Director Resigned
Correspondence address
32 CHESTNUT DRIVE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JH
Appointed
1994-01-20
Resigned
2000-04-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

MR GORDON MCLELLAND BALFOUR SCOTT

Director Resigned
Correspondence address
17 BEAUCLERK ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 3LL
Appointed
1993-02-26
Resigned
1994-01-20
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1938

MR PETER SCOTT

Director Resigned
Correspondence address
44 LEA ROAD, LEA, PRESTON, LANCASHIRE, PR2 1TP
Appointed
1993-02-26
Resigned
1994-01-20
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Date of birth
June 1939

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-02-26
Resigned
1993-02-26
Nationality
BRITISH

MR PETER SCOTT

Secretary Resigned
Correspondence address
44 LEA ROAD, LEA, PRESTON, LANCASHIRE, PR2 1TP
Appointed
1993-02-26
Resigned
1994-01-20
Nationality
BRITISH
Date of birth
June 1939