ADWEST ELECTRICAL SYSTEMS LIMITED

Company number 02924887

35 officers / 34 resignations

MCINTYRE, Pamela Lynn

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: June 1983
• Appointed on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 31 May 1999
• Nationality: British

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 October 1999
• Nationality: British

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed on: 13 June 1994
• Resigned on: 10 February 1995
• Nationality: British

HATFIELD, Warren

• Correspondence address: 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT
• Role (Resigned): Secretary
• Appointed on: 13 June 1994
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Finance Director

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 26 April 2002
• Nationality: British

ROCKETT, Jennifer

• Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002
• Nationality: British

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, Usa, 48309
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 22 September 2011
• Nationality: United States

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1994
• Resigned on: 13 June 1994

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 15 October 2004

ADAMS, Geoffrey

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2013
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

ANSARI, Abdul Ghani

• Correspondence address: 9 Worcester Close, Four Oaks, Sutton Coldfield, West Midlands, B75 5UA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 February 1995
• Resigned on: 15 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTLAM, Peter Jeavons

• Correspondence address: 20 Peterdale Drive, Penn, Wolverhampton, West Midlands, WV4 5NZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 February 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Sales Director

BLACK, Hugh

• Correspondence address: 5 Twycross Road, Keephatch Park, Wokingham, Berkshire, RG40 5PE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 22 December 1999
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Director

BOULANGER, Francois Jean

• Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2002
• Resigned on: 25 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 November 1996
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BROWN, Philip John

• Correspondence address: 7 Berens Road, Shrivenham, Oxfordshire, SN6 8EG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 1996
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Sales & Marketing Director

DARBY, Dennis Desmond

• Correspondence address: Merrifield House 28 Ludlow Road, Bridgnorth, Salop, WV16 5AF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 13 June 1994
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

HATFIELD, Warren

• Correspondence address: 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 June 1994
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Finance Director

HINDER, Richard

• Correspondence address: 49 Lambsdowne, Dursley Road, Dursley, Gloucestershire, GL11 6PX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 1995
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Sales And Marketing

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 October 2002
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Director

LOVETT, Gordon Arnold

• Correspondence address: 34 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 13 June 1994
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Managing Director

MARCHIANDO, Keith

• Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 May 2006
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

MENZIES, Graham Reid

• Correspondence address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 June 1994
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director

MORRIS, William Henry

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 December 2017
• Resigned on: 10 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

MOW, Joel William

• Correspondence address: Kanal Strasse 3, D-40547, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 September 2003
• Resigned on: 25 May 2006
• Nationality: American
• Occupation: Vice President

MOYER, Martha Runnells

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 September 2011
• Resigned on: 20 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

RUNDALL, Eric Steven

• Correspondence address: 1766 Charm Court, Rochester Mills, Mi 48306, U S A, 48306
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2007
• Resigned on: 27 May 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Finance Director Europe

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, United States, 48309
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 May 2010
• Resigned on: 22 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

STAFEIL, Jeffrey Martin

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, United States, 48309
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 May 2010
• Resigned on: 22 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp And Cfo

TROMANS, Kenneth

• Correspondence address: 4 Ostler Close, Wall Heath, Kingswinford, West Midlands, DY6 0DW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 13 June 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

TRUSCOTT, Harold Richard Scott

• Correspondence address: Blakesley, Undershore Road, Lymington, Hampshire, SO41 5SB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 June 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director

YATES, Raymond Frederick

• Correspondence address: Riverscroft, Dowles, Bewdley, Worcestershire, DY12 3NJ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 13 June 1994
• Resigned on: 5 April 1996
• Nationality: British
• Occupation: Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1994
• Resigned on: 13 June 1994