POWERTHEME LIMITED

Company number 02667541 ·

Active

5 officers / 42 resignations

MRS Alison Susan HILL

Secretary Active
Correspondence address
2 School Drive, Lymm, England, WA13 9UR
Appointed
2024-02-18

MR Andrew ALBISTON

Director Active
Correspondence address
2 School Drive, Lymm, England, WA13 9UR
Appointed
2019-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

MR Andrew GILL

Director Active
Correspondence address
2 School Drive, Lymm, England, WA13 9UR
Appointed
2015-11-30
Nationality
British
Country of residence
England
Date of birth
April 1961

Alison Susan HILL

Director Active
Correspondence address
8 Greenwood Road, Lymm, Cheshire, England, WA13 0LA
Appointed
2013-06-30
Nationality
British
Country of residence
England
Date of birth
April 1967

MR Paul Antony HITCHEN

Director Active
Correspondence address
6 Manchester Road, Buxton, Derbyshire, England, SK17 6SB
Appointed
2006-03-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

Timothy David RAFFLE

Director Resigned
Correspondence address
2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW
Appointed
2021-11-30
Resigned
2024-02-18
Occupation
Retired
Nationality
English
Country of residence
England
Date of birth
July 1962

MR Jack BROWN

Director Resigned
Correspondence address
2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW
Appointed
2020-11-25
Resigned
2021-11-30
Occupation
Cabin Crew British Airways
Nationality
British
Country of residence
England
Date of birth
January 1993

MR Lawrence James PERRET-HALL

Director Resigned
Correspondence address
2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW
Appointed
2020-11-20
Resigned
2024-02-18
Occupation
Computer Programmer
Nationality
British
Country of residence
England
Date of birth
March 1989

MR Jason RHODES

Director Resigned
Correspondence address
2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW
Appointed
2020-11-20
Resigned
2024-02-18
Occupation
Station Commander, West Yorks Fire Brigade
Nationality
British
Country of residence
England
Date of birth
April 1980

MR Paul HARRISON

Director Resigned
Correspondence address
2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW
Appointed
2019-07-31
Resigned
2022-04-06
Occupation
Chimney Sweep
Nationality
British
Country of residence
England
Date of birth
July 1957

MR MARTIN MORRIS

Director Resigned
Correspondence address
2 GREEN MEADOWS, LOWTON, WARRINGTON, CHESHIRE, WA3 1LW
Appointed
2019-07-30
Resigned
2020-11-20
Occupation
RAF RESERVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1959

MR FRASER CAMERON

Director Resigned
Correspondence address
2 GREEN MEADOWS, LOWTON, WARRINGTON, CHESHIRE, WA3 1LW
Appointed
2019-07-29
Resigned
2020-11-20
Occupation
FREE LANCE PILOT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1974

MR Dominic Shaun OWENS

Director Resigned
Correspondence address
2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW
Appointed
2019-07-29
Resigned
2020-11-25
Occupation
Airside Passenger Controller
Nationality
English
Country of residence
England
Date of birth
June 1999

MR RANDEEP BAINS

Director Resigned
Correspondence address
2 GREEN MEADOWS, LOWTON, WARRINGTON, CHESHIRE, WA3 1LW
Appointed
2016-05-18
Resigned
2016-11-30
Occupation
LANDSCAPE GARDENER
Nationality
UK
Country of residence
ENGLAND
Date of birth
August 1978

MR Michael David WILLIAMS

Director Resigned
Correspondence address
4 Roebuck Mews, Sale, Cheshire, England, M33 7SL
Appointed
2014-10-03
Resigned
2024-02-18
Occupation
Business Owner
Nationality
British
Country of residence
England
Date of birth
January 1954

MR PAUL THOMAS PRICE

Director Resigned
Correspondence address
61 ALEXANDRA ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, GREAT BRITAIN, WN4 8QS
Appointed
2011-08-31
Resigned
2019-07-30
Occupation
BODY REPAIR SPECIALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967

MR WILLIAM HAROLD WELLS

Director Resigned
Correspondence address
30 LITHERLAND ROAD, SALE, CHESHIRE, ENGLAND, M33 2PE
Appointed
2011-08-08
Resigned
2015-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

MR JONATHAN MICHAEL CLAYTON

Director Resigned
Correspondence address
44 PLYMOUTH DRIVE, BRAMHALL, STOCKPORT, CHESHIRE, ENGLAND, SK7 2JB
Appointed
2010-10-01
Resigned
2016-11-30
Occupation
NETWORK ADMINISTRATOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1980

DR MARY MCGEE WOOD

Director Resigned
Correspondence address
11 CYNTHIA DRIVE, MARPLE, STOCKPORT, CHESHIRE, SK6 7BB
Appointed
2009-03-23
Resigned
2019-07-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

DR GARY JOHN TUDOR

Director Resigned
Correspondence address
4 CWRT BEDW, COLWYN BAY, CONWY, UNITED KINGDOM, LL29 6AE
Appointed
2007-08-03
Resigned
2013-06-28
Occupation
CONSULTANT ORTHOPEDIC PHYSICIA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

MR RICHARD NEVIL ASHCROFT

Director Resigned
Correspondence address
9 ROE CROSS GREEN, MOTTRAM, HYDE, CHESHIRE, SK14 6LP
Appointed
2007-05-07
Resigned
2019-07-30
Occupation
SITE AGENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

MR KIERON ROBERT DALEY

Director Resigned
Correspondence address
2 ASHES CLOSE, STALYBRIDGE, CHESHIRE, SK15 2RQ
Appointed
2006-11-20
Resigned
2014-10-01
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

MR KEITH BRIAN

Director Resigned
Correspondence address
1 DOUGLAS VIEW, BLACKROD, BOLTON, LANCASHIRE, BL6 5JD
Appointed
2006-03-31
Resigned
2011-08-06
Occupation
MORTGAGE ADVISOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MR Roy Thomas MILLER

Director Resigned
Correspondence address
5 Gerrards Gardens, Gee Cross, Hyde, Cheshire, United Kingdom, SK14 5SH
Appointed
2005-10-11
Resigned
2024-02-18
Occupation
Co Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1963

RIAZ AWAN

Director Resigned
Correspondence address
68 BIRCHFIELDS ROAD, FALLOWFIELD, MANCHESTER, LANCASHIRE, M14 6PH
Appointed
2004-12-21
Resigned
2005-10-11
Occupation
PRINTER
Nationality
BRITISH
Date of birth
October 1968

MR TREVOR ALEC THATCHER

Director Resigned
Correspondence address
1 TRINITY LANE, SUTTON LANE ENDS, MACCLESFIELD, CHESHIRE, SK11 0EQ
Appointed
2004-04-29
Resigned
2016-05-18
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1950
Correspondence address
NEW GABLES, 2 BIRTLES ROAD, MACCLESFIELD, SK10 3JQ
Appointed
2004-03-24
Resigned
2007-05-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

MR JOHN HOWARTH DOYLE

Director Resigned
Correspondence address
46 HOMEWOOD ROAD, NORTHENDEN, MANCHESTER, LANCASHIRE, M22 4DW
Appointed
2003-10-27
Resigned
2010-09-30
Occupation
CONTRACTS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR ANDREW ALBISTON

Director Resigned
Correspondence address
54 HAZELHURST DRIVE, MIDDLETON, MANCHESTER, M24 6TL
Appointed
2003-07-14
Resigned
2006-03-31
Occupation
ACCOUNT MER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1971

GORDON JOHN STAMPER

Director Resigned
Correspondence address
19 FALCONWOOD CHASE, MANCHESTER, GREATER MANCHESTER, M28 1FG
Appointed
2003-07-07
Resigned
2006-03-31
Occupation
RETAILER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

MR Andrew PARKER

Director Resigned
Correspondence address
60 Inglewood Close, Gorse Covert, Warrington, Cheshire, WA3 6UJ
Appointed
2001-10-31
Resigned
2007-08-03
Occupation
Business Manager
Nationality
British
Country of residence
England
Date of birth
April 1963

MR ROBERT DAVID CROZIER

Director Resigned
Correspondence address
930 BURNLEY ROAD, LOVECLOUGH, ROSSENDALE, LANCASHIRE, BB4 8QL
Appointed
2001-02-23
Resigned
2006-11-20
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

MR PHILIP FEHAN KIRK

Director Resigned
Correspondence address
1A PETWORTH LODGE, 1A HILL BROOK ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BT
Appointed
2000-03-25
Resigned
2001-02-22
Occupation
INVESTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1950
Correspondence address
2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW
Appointed
1995-09-12
Resigned
2024-02-18
Nationality
British

BRENDAN HARTE

Director Resigned
Correspondence address
BRAMLEY GROVE, 189 ST HELENS ROAD, LEIGH, LANCASHIRE, WN7 3UA
Appointed
1995-09-12
Resigned
2001-10-31
Occupation
POLICE OFFICER
Nationality
BRITISH
Date of birth
May 1956

PROFESSOR ALASDAIR RAWSTHORNE

Director Resigned
Correspondence address
LAPWINGS 4 MAULDETH ROAD, HEATON MOOR, STOCKPORT, CHESHIRE, SK4 3NW
Appointed
1995-05-31
Resigned
2009-03-23
Occupation
UNIVERSITY LECTURER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1953

ROLAND ERIC FRANCE

Director Resigned
Correspondence address
THE WHITEHOUSE 2 SANDERSON LANE, ANDERTONS MILL HESKIN, CHORLEY, LANCASHIRE, PR7 5PX
Appointed
1993-06-01
Resigned
2003-07-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1948

MR BRIAN COLLEY

Director Resigned
Correspondence address
148 MEDLOCK ROAD, FAILSWORTH, MANCHESTER, LANCASHIRE, M35 9WP
Appointed
1992-12-19
Resigned
2000-03-24
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
January 1937

ERIC ROBERT WHITWORTH

Director Resigned
Correspondence address
137 LONGSIGHT, HARWOOD, BOLTON, LANCASHIRE, BL2 3JE
Appointed
1992-11-22
Resigned
2003-07-14
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
January 1955

MR Neil John OWEN

Director Resigned
Correspondence address
15 Willow Drive, Handforth, Wilmslow, Cheshire, SK9 3DR
Appointed
1992-09-01
Resigned
2024-02-18
Occupation
Computer Programming Team Lead
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965
Correspondence address
2 GREEN MEADOWS, LOWTON, WARRINGTON, CHESHIRE, WA3 1LW
Appointed
1992-08-14
Resigned
2004-12-21
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1941

MR NEIL ALAN CHARLES

Secretary Resigned
Correspondence address
14 HIGHFIELD ROAD, MANCHESTER, LANCASHIRE, M19 3JX
Appointed
1991-12-04
Resigned
1992-07-01
Occupation
POLICE OFFICER
Nationality
BRITISH

MR JOHN PHILLIPSON

Director Resigned
Correspondence address
149 BUCKINGHAM ROAD, CHORLTON CUM HARDY, MANCHESTER, LANCASHIRE, M21 0RG
Appointed
1991-12-04
Resigned
1995-09-12
Occupation
TELEPHONIST
Nationality
BRITISH
Date of birth
September 1961

MR JOHN PHILLIPSON

Secretary Resigned
Correspondence address
149 BUCKINGHAM ROAD, CHORLTON CUM HARDY, MANCHESTER, LANCASHIRE, M21 0RG
Appointed
1991-12-02
Resigned
1995-09-12
Occupation
TELEPHONIST
Nationality
BRITISH

DEANSGATE COMPANY FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Appointed
1991-12-02
Resigned
1991-12-04
Nationality
BRITISH

MR ANTHONY FOSTER

Director Resigned
Correspondence address
59 LYNTON ROAD, TYLDESLEY, MANCHESTER, LANCASHIRE, M29 8PY
Appointed
1991-12-02
Resigned
1993-05-21
Occupation
MECHANIC
Nationality
BRITISH
Date of birth
November 1956

BRITANNIA COMPANY FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Appointed
1991-12-02
Resigned
1991-12-04
Nationality
BRITISH