SERVOWATCH SYSTEMS LIMITED officers and directors : Companies House Number 02159287

Matthew Ian CONACHER

Director

Correspondence address: Deloitte Llp 1 New Street Square, London, EC4A 3HQ

Appointed: 2025-04-22
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1983

ROLLS-ROYCE INDUSTRIES LIMITED

Corporate Director

Correspondence address: Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ

Appointed: 2024-09-02

Nicola CARROLL

Director Resigned

Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1 9FX

Appointed: 2024-09-02
Resigned: 2025-04-22
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1959

Simon Peter, Mr. GALLAGHER

Director Resigned

Correspondence address: Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER

Appointed: 2022-06-03
Resigned: 2024-09-02
Nationality: British
Country of residence: England
Date of birth: March 1978

Marco, Mr. MAYER

Director Resigned

Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1 9FX

Appointed: 2021-05-06
Resigned: 2024-09-02
Nationality: German
Country of residence: Germany
Date of birth: November 1984

Kevin DAFFEY

Director Resigned

Correspondence address: Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER

Appointed: 2020-12-01
Resigned: 2024-09-02
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1968

Knut Hermann MUELLER

Director Resigned

Correspondence address: Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER

Appointed: 2020-12-01
Resigned: 2024-09-02
Nationality: German
Country of residence: Germany
Date of birth: April 1962

MR. Ramakrishnan, Mr. PARAMESWARAN

Director Resigned

Correspondence address: Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER

Appointed: 2015-09-25
Resigned: 2016-02-29
Nationality: Indian
Country of residence: India
Date of birth: September 1967

MR. Mudit, Mr. GOEL

Director Resigned

Correspondence address: 262158 Plot No. S30223 L&T Electrical & Automation Fze, Jebel Ali Free Zone, Dubai, United Arab Emirates

Appointed: 2015-01-21
Resigned: 2015-09-25
Nationality: Indian
Country of residence: United Arab Emirates
Date of birth: March 1964

MR. Wayne, Mr. ROSS

Director Resigned

Correspondence address: Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER

Appointed: 2015-01-21
Resigned: 2022-04-06
Nationality: British
Country of residence: England
Date of birth: August 1959

MR. Sharat Chandra, Mr. BHARGAVA

Director Resigned

Correspondence address: Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER

Appointed: 2014-06-18
Resigned: 2020-12-01
Nationality: Indian
Country of residence: India
Date of birth: October 1950

MR Ravindra Shantaram MAHAJAN

Director Resigned

Correspondence address: Plot No. R-672 Ttc Industrial Area, Midc Rabale, Navi Mumbai, India, 400701

Appointed: 2013-04-07
Resigned: 2014-06-18
Nationality: Indian
Country of residence: India
Date of birth: January 1956

Graham JOHNSON

Director Resigned

Correspondence address: Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex, England, CM9 4ER

Appointed: 2012-04-03
Resigned: 2014-11-03
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1962

Sumit Kumar MUKHERJEE

Director Resigned

Correspondence address: Woodrope Building, Woodrolfe Road Tollesbury, Maldon, Essex, CM9 8SE

Appointed: 2012-04-03
Resigned: 2013-04-07
Nationality: Indian
Country of residence: India
Date of birth: March 1956

Peter Colin MILTON

Director Resigned

Correspondence address: 3230 Nw 51st Terrace, Margate, Florida 33063, Usa

Appointed: 2008-06-01
Resigned: 2012-04-03
Nationality: British
Country of residence: Usa
Date of birth: November 1963

Martyn DICKINSON

Director Resigned

Correspondence address: 45 Mayflower Drive, Maldon, Essex, CM9 6XX

Appointed: 2007-08-16
Resigned: 2015-01-21
Nationality: British
Country of residence: England
Date of birth: April 1958

Colin Paul BARRELL

Director Resigned

Correspondence address: 6 Markland Drive, Maldon, Essex, CM9 6UD

Appointed: 1994-06-01
Resigned: 2012-04-03
Nationality: British
Country of residence: England
Date of birth: February 1958

Brian Richard BLACKWELL

Director Resigned

Correspondence address: 1 Mill Walk, Tiptree, Essex, CO5 0LF

Appointed: 1994-06-01
Resigned: 2011-09-16
Nationality: British
Date of birth: September 1952

Stephen Brian SMITH

Director Resigned

Correspondence address: 7 East Street, Tollesbury, Essex, CM9 8QD

Resigned: 2012-04-03
Nationality: British
Country of residence: England
Date of birth: November 1928

Brian George SMITH

Director Resigned

Correspondence address: The Stables, East Street Tollesbury, Maldon, Essex, CM9 8QD

Resigned: 2010-04-01
Nationality: British
Date of birth: June 1954

Colin Paul BARRELL

Secretary Resigned

Correspondence address: 6 Markland Drive, Maldon, Essex, CM9 6UD

Resigned: 2014-03-14
Nationality: British

Norman HARRISON

Director Resigned

Correspondence address: 2 Disraeli Park, Beaconsfield, Buckinghamshire, HP9 2QE

Resigned: 1996-04-17
Nationality: British
Date of birth: November 1924

Ivan Mark KIBBLE

Director Resigned

Correspondence address: Brocksey Dyers Cottage, Rayne Road, Braintree, Essex, CM7 8RG

Resigned: 2002-02-28
Nationality: British
Date of birth: August 1944