ABSL POWER SOLUTIONS LTD

Company number 02840892

41 officers / 38 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: Law Debenture, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06040545

MATTHEWS, Mark Edwin

• Correspondence address: 2366 Bernville Road, Reading, United States, PA 19605
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

STRATTON-BROWN, Henry

• Correspondence address: Enersys, 2366 Bernville Road, Reading, United States, PA 19605
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 2 February 2017
• Nationality: British
• Country of residence: United States
• Occupation: Vice President Finance, Americas

CURSITOR SECRETARIAL SERVICES LIMITED

• Correspondence address: 2-3 Cursitor Street, London, EC4A 1NE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1993
• Resigned on: 11 August 1993

JAMESTOWN INVESTMENTS LIMTED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 28 February 2011

LI, William

• Correspondence address: Treetops Wilderness Road, Oxted, Surrey, RH8 9HS
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 23 March 2001

LI, William

• Correspondence address: Treetops Wilderness Road, Oxted, Surrey, RH8 9HS
• Role (Resigned): Secretary
• Appointed on: 11 August 1993
• Resigned on: 16 March 1998

MURRAY, Catherine Goldie

• Correspondence address: 21 Castle Street, Thurso, Caithness, KW14 7JD
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 3 July 2006

RUSSELL, Keith John

• Correspondence address: Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 8 December 1998

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

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 25 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

BOWLER, Stephen

• Correspondence address: 16 Nurserylands, Gossops Green, Crawley, West Sussex, RH11 8RH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 September 1993
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Operations Director

BOYES, Stephen

• Correspondence address: Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 August 1993
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Christopher Paul

• Correspondence address: Ranelagh, 14 Linersh Wood Close, Bramley, Surrey, GU5 0EG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 June 2004
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARLESS, David Charles, Dr

• Correspondence address: Dene Hollow, Dene Hollow, Chilton, Didcot, Oxfordshire, OX11 0SN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 January 2000
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Sales Director

COOPER, Peter Marshall

• Correspondence address: Middle Bean Hall, Bradley Green, Redditch, Worcestershire, B96 6RW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 May 2005
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Sales Director

COWLEY, John Michael

• Correspondence address: Garden Lodge, Upton St Leonards, Gloucestershire, GL4 8EB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 July 2006
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CURSITOR NOMINEES LIMITED

• Correspondence address: 2-3 Cursitor Street, London, EC4A 1NE
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1993
• Resigned on: 11 August 1993

CURSITOR SECRETARIAL SERVICES LIMITED

• Correspondence address: 2-3 Cursitor Street, London, EC4A 1NE
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1993
• Resigned on: 11 August 1993

FORSTER, Ralph Nicholas

• Correspondence address: 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 October 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

JACKSON, David John

• Correspondence address: 2 Fairview, Merryfield Drive, Horsham, West Sussex, RH12 2PY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 September 1993
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Sales & Marketing Director

JONES, Myles

• Correspondence address: Building F4, Culham Science Centre, Culham, Abingdon, Oxfordshire, United Kingdom, OX14 3ED
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 February 2014
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vp Aerospace & Defence Enersys

JOWETT, Anthony Hurt

• Correspondence address: Building F4, Culham Science Centre, Culham, Abingdon, Oxfordshire, United Kingdom, OX14 3ED
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 February 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vp Operations Emea

KELLY, Michael Andrew John

• Correspondence address: 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 October 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LI, William

• Correspondence address: Treetops Wilderness Road, Oxted, Surrey, RH8 9HS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 August 1993
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Finance Director

LINDSAY, David

• Correspondence address: 92 Sandringham Road, Watford, Hertfordshire, WD24 7BE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 July 2005
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Group Finance Director

LOUGHBOROUGH, David

• Correspondence address: Windy Nook Keoltag Drive, Reay, Caithness, KW14 7SD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 March 2001
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Managing Director

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: 28 February 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCREE, Andrew Charles Gambon

• Correspondence address: Rose Farm, Manningford Abbots, Pewsey, Wiltshire, SN9 6JA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 March 2002
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Company Director

MERRELL, John Michael

• Correspondence address: 31 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 August 1997
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Sales And Marketing Director

MILSOM, John Francis Sidney

• Correspondence address: 32 Girdwood Road, London, SW18 5QS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 October 2005
• Resigned on: 17 June 2006
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

MURRAY, Catherine Goldie

• Correspondence address: Plocan, Calder, Halkirk, Caithness, United Kingdom, KW12 6XQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 May 2005
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Finance Director

NEAT, Robin John, Dr

• Correspondence address: 15 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 March 1998
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Scientist

RUSSEL, Nicholas James

• Correspondence address: F4, Culham Science Centre, Abingdon, Oxfordshire, United Kingdom, OX14 3ED
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 July 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

RYAN, Graham Charles

• Correspondence address: Sparrows, Brightstone Lane, Farringdon, Hampshire, GU34 3DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 November 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Managing Director