ENERSYS LTD.

Company number 00731261

32 officers / 28 resignations

ARROWSMITH, Philip Lee Thomas

• Correspondence address: Stephenson Street, Newport, South Wales, NP19 4XJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBONS, Timothy Lloyd

• Correspondence address: Stephenson Street, Newport, South Wales, NP19 4XJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Mark Edwin

• Correspondence address: Stephenson Street, Newport, South Wales, NP19 4XJ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 25 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SORET, Aurelien Christophe

• Correspondence address: Stephenson Street, Newport, South Wales, NP19 4XJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 23 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Engineer

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 25 March 1992
• Resigned on: 22 March 2002

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 25 March 2013

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: Law Debenture, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 3 May 2023

UK Limited Company What's this?

• Registration number: 06040545

ASCHKE, Holger Paul

• Correspondence address: 2366 Bernville Road, Reading, Pa, United States, 19605
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 December 2015
• Resigned on: 13 August 2020
• Nationality: German
• Country of residence: Switzerland
• Occupation: Executive

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 May 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BURNS, Christopher Robert, Dr

• Correspondence address: 66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 January 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Accountant

COLLINS, Michael David

• Correspondence address: 2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 25 March 1992
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEBRUE, Laurent Bernard

• Correspondence address: Stephenson Street, Newport, United Kingdom, NP19 4XJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 August 2020
• Resigned on: 23 January 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vice President Operations Emea & Apac

EVANS, Rhodri Wyn

• Correspondence address: The Croft Chaper Lane, Llangwm, Usk, Monmouthshire, NP15 1HG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 June 2002
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Vice President

JOWETT, Anthony Hurt

• Correspondence address: Stephenson Street, Newport, South Wales, NP19 4XJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 March 2014
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vp Finance, Emea & Apac

KUBIS, Raymond Richard

• Correspondence address: Parking 57, 8002 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 March 2002
• Resigned on: 23 January 2013
• Nationality: American
• Occupation: Director

LEONARD, William Huw

• Correspondence address: Orchard House, Heol Eglwys, Pen-Y-Fai, Bridgend, Mid Glamorgan, CF3 4LY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 February 2009
• Resigned on: 23 November 2018
• Nationality: British
• Occupation: Plant Manager

MAINE, Michael Geoffrey

• Correspondence address: Hillcrest, Earlswood, Nr Shirenewton, Chepstow, Monmouthshire, United Kingdom, NP16 6AN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 June 2002
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETILLO, Aniello

• Correspondence address: 43 Monmouth Castle Drive, Newport, South Wales, United Kingdom, NP20 2QB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2019
• Resigned on: 25 January 2021
• Nationality: Italian
• Country of residence: Bulgaria
• Occupation: Managing Director

RICHARDSON, William John

• Correspondence address: 1 Forest Close, East Horsley, Surrey, KT24 5DU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 January 1994
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

SECHRIST, Todd Michael

• Correspondence address: 2366 Bernville Road, Reading, Pa 19605, United States
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 December 2014
• Resigned on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: President Emea Enersys

SHAFFER, David Marc

• Correspondence address: Stephenson Street, Newport, South Wales, United Kingdom, NP19 4XJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2013
• Resigned on: 9 December 2014
• Nationality: American
• Country of residence: Switzerland
• Occupation: Executive

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 July 1996
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 25 March 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 June 1993
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 March 1992
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ZUIDEMA, Richard William

• Correspondence address: 1932 Wickford Place, Wyomissing, Pa 19610, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 March 2003
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President