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ADVANCED ENERGY MONITORING SYSTEMS LIMITED

Company number 01589111

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Officers: 21 officers / 20 resignations

PATEL, Kaushak

Correspondence address
Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL
Role Active
Director
Date of birth
March 1966
Appointed on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Business Development

BABEL, Bhagwat Singh

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX
Role Resigned
Secretary
Appointed on
3 August 2005
Resigned on
29 September 2011
Nationality
British
Occupation
Engineer

PANDWAL, Hemender

Correspondence address
844 Gyan Nagar, Hiran Magri Sector 4, Udaipur, Rajastan 313001, India
Role Resigned
Secretary
Appointed on
29 September 2011
Resigned on
25 March 2015

PLIMLEY, Martin Wilfred

Correspondence address
The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
Role Resigned
Secretary
Appointed before
30 September 1992
Resigned on
25 February 1993
Nationality
British

YATES, Ann Cicely

Correspondence address
Wychbury, Sandgate Lane Wiggaton, Ottery St Mary, Devon, EX11 1PX
Role Resigned
Secretary
Appointed before
5 February 1993
Resigned on
30 July 2005
Nationality
British
Occupation
Company Secretary

YATES, Maurice Allan

Correspondence address
102 Winslade Road, Sidmouth, Devon, EX10 9EZ
Role Resigned
Secretary
Appointed on
30 July 2005
Resigned on
3 August 2005
Nationality
British

AGRAWAL, Vineet

Correspondence address
Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, Rajasthan, India, 313001
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 March 2011
Resigned on
25 March 2015
Nationality
Indian
Country of residence
India
Occupation
Director

BABEL, Bhagwat Singh

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX
Role Resigned
Director
Date of birth
July 1954
Appointed on
3 August 2005
Resigned on
11 March 2011
Nationality
British
Occupation
Engineer

HARPER, Vivian George

Correspondence address
6 Chedington Avenue, Spring Lane Mapperley Plains, Nottingham, NG3 5SG
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 March 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Company Director

HARPER, Vivian George

Correspondence address
6 Chedington Avenue, Spring Lane Mapperley Plains, Nottingham, NG3 5SG
Role Resigned
Director
Date of birth
August 1942
Appointed before
30 September 1992
Resigned on
27 March 1995
Nationality
British
Occupation
Deputy Managing Director

KASHYAP, Vikas

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 March 2009
Resigned on
18 December 2014
Nationality
Indian
Country of residence
United Kingdom
Occupation
General Manager

KOHLI, Rajesh

Correspondence address
Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, Rajasthan, India, 313001
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 March 2011
Resigned on
22 March 2013
Nationality
Indian
Country of residence
India
Occupation
Director

MACLEAN, Alasdair, Dr.

Correspondence address
6 Kent Road, Harrogate, North Yorkshire, HG1 2LE
Role Resigned
Director
Date of birth
May 1939
Appointed before
30 September 1992
Resigned on
5 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Engineer

PANDWAL, Hemender

Correspondence address
Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, Rajasthan, India, 313001
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 March 2011
Resigned on
22 March 2013
Nationality
Indian
Country of residence
India
Occupation
Director

SINGHAL, Sanjaya

Correspondence address
Shubhangan, Goatacre Road, Medstead, Hampshire, GU34 5PU
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 August 2005
Resigned on
11 March 2011
Nationality
Indian
Country of residence
India
Occupation
Director

SINGHAL, Suket

Correspondence address
Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX
Role Resigned
Director
Date of birth
January 1982
Appointed on
21 March 2014
Resigned on
1 April 2018
Nationality
Indian
Country of residence
England
Occupation
Managing Director

WILMAN, Peter

Correspondence address
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
Role Resigned
Director
Date of birth
January 1954
Appointed on
25 March 2015
Resigned on
16 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOOLNER, Leslie

Correspondence address
Castledene, London Road, Stroud, Gloucestershire, England, GL5 2AH
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 March 2013
Resigned on
21 March 2014
Nationality
British
Country of residence
England
Occupation
Director

YATES, Alexander Maurice

Correspondence address
Gidlands Cottage, Wellington Hill, Wellington, Somerset, TA21 9NZ
Role Resigned
Director
Date of birth
November 1969
Appointed on
5 February 1993
Resigned on
3 August 2005
Nationality
British
Occupation
Director

YATES, Ann Cicely

Correspondence address
Wychbury, Sandgate Lane Wiggaton, Ottery St Mary, Devon, EX11 1PX
Role Resigned
Director
Date of birth
September 1943
Appointed before
30 September 1992
Resigned on
5 February 1993
Nationality
British
Occupation
Director

YATES, Maurice Allan

Correspondence address
Flat 1 Warley 5 Foxholes Hill, Exmouth, Devon, EX8 2DF
Role Resigned
Director
Date of birth
August 1940
Appointed before
30 September 1992
Resigned on
18 March 2009
Nationality
British
Country of residence
England
Occupation
Director