POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company number 02699600

29 officers / 25 resignations

HOLTHOUSE, Amerigo

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Active): Secretary
• Appointed on: 28 March 2024

EYLES, Melanie

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLTHOUSE, Amerigo

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 28 March 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Lawyer

SMITH, Edward David

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1992
• Resigned on: 21 May 1992
• Nationality: British

GODDEN, Anthony James

• Correspondence address: 44 Cliffsend Road, Cliffsend, Ramsgate, Kent, CT12 5JD
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Secretary

KELLY, Edward Andrew

• Correspondence address: 47 Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Fiance Director

POPE, Bernard John

• Correspondence address: 3 Kingston Close, River, River, Dover, Kent, CT17 0NQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Finance Director

READER, Terence Edward

• Correspondence address: 24 Alverstone Avenue, London, SW19 8BE
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Finance Director

RIGLER, Joseph Morgan

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 8 May 2017
• Resigned on: 28 March 2024

ROBINSON, Amanda Jane

• Correspondence address: Catshaw House, Catshaw Lane Millhouse Green, Sheffield, South Yorkshire, S36 9ND
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 8 May 2017
• Nationality: British

SINCLAIR, Hunter

• Correspondence address: The White House 31 St Peters Park Road, Broadstairs, Kent, CT10 2BG
• Role (Resigned): Secretary
• Appointed on: 21 May 1992
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Chartered Accountant

THURMAN, David John

• Correspondence address: 3 Pay Street, Densole, Folkestone, Kent, CT18 7DN
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Certified Accountant

WILKINSON, Alan Frederick

• Correspondence address: 3 Sutherland Drive, Newcastle, Staffordshire, ST5 3NA
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 21 September 1993
• Nationality: British

DAY, John Michael

• Correspondence address: 24 Chantry Park, Sarre, Birchington, Kent, CT7 0LG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 February 2007
• Resigned on: 28 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

EYRES, Raymond John

• Correspondence address: The Beeches Evelyn Way, Stoke D Abernon, Cobham, Surrey, KT11 2SJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 April 1997
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FOX, Geoffrey Edwin

• Correspondence address: 29 Almond Grove, Hempstead, Gillingham, Kent, ME7 3SE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 May 1992
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

KELLY, Edward Andrew

• Correspondence address: 47 Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 July 1996
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fiance Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 23 March 1992
• Resigned on: 21 May 1992
• Nationality: British

MEADOWS, Richard John

• Correspondence address: 32 School Lane, Blean, Canterbury, Kent, CT2 9JA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 August 2006
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

NGOSHI, Alouis

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 May 2017
• Resigned on: 31 December 2019
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Treasury Director

PHILIPS, Shirley Ann

• Correspondence address: C/O Cummins Ltd, 49-51 Gresham Road, Staines, Middlesex, TW18 2BD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 September 2010
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POPE, Bernard John

• Correspondence address: 3 Kingston Close, River, River, Dover, Kent, CT17 0NQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2004
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

READER, Terence Edward

• Correspondence address: 24 Alverstone Avenue, London, SW19 8BE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 February 1999
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Finance Director

RIGLER, Joseph Morgan

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 31 December 2015
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SINCLAIR, Gavin

• Correspondence address: Basement Flat B, 40 Holland Park, London, W11 3RP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 April 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Lawyer

SINCLAIR, Hunter

• Correspondence address: The White House 31 St Peters Park Road, Broadstairs, Kent, CT10 2BG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 May 1992
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Chartered Accountant

SNELL, Alison Jane

• Correspondence address: 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 February 2020
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THURMAN, David John

• Correspondence address: 3 Pay Street, Densole, Folkestone, Kent, CT18 7DN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 September 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Certified Accountant