POWERMARQUE LIMITED

Company number 03204406

24 officers / 19 resignations

JAMES, Graham Philip

• Correspondence address: 28 Alexander Chase, Ely, Cambridgeshire, CB6 3SW
• Role: Secretary
• Appointed on: 8 December 2006
• Nationality: English
• Occupation: Director

LAWSON SMITH, Clive

• Correspondence address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
• Role: Secretary
• Appointed on: 19 December 2003
• Nationality: British
• Occupation: Company Director

JAMES, Graham Philip

• Correspondence address: 28 Alexander Chase, Ely, Cambridgeshire, CB6 3SW
• Role: Director
• Date of birth: January 1954
• Appointed on: 8 December 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

VENSON GROUP PLC

• Correspondence address: Venson House, Esher Green, Esher, Surrey, KT10 8BH
• Role: Director
• Appointed on: 8 December 2006

VENSON HOLDINGS LIMITED

• Correspondence address: Venson House, Esher Green, Esher, Surrey, KT10 8BH
• Role: Director
• Appointed on: 30 October 2006

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

LAW, Stuart Peter

• Correspondence address: 3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1996
• Resigned on: 23 August 1996
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 19 December 2003
• Nationality: Other

BALL, Martin John

• Correspondence address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALL, Martin John

• Correspondence address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2002
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DALY, James

• Correspondence address: 22 Derwent Close, Little Chalfont, Amersham, Buckinghamshire, HP7 9PG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 March 1997
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Managing Director

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 August 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

DOONEY, Michael Martin

• Correspondence address: Greenstones Hall, Glandore, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 December 2003
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Company Director

DUNNE, Matthew

• Correspondence address: 14 Coulson Way, Alconbury, Huntingdon, Cambridgeshire, PE28 4WU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 25 January 2002
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 January 2002
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Anglian Water Int Limited

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 November 2001
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Anglian Water Int Limited

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed on: 28 May 1996
• Resigned on: 23 August 1996
• Nationality: British

LAWSON SMITH, Clive

• Correspondence address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 December 2003
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Company Director

MELLOR, Christopher John

• Correspondence address: Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 August 1996
• Resigned on: 31 December 1997
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

PETTIFOR, Timothy John

• Correspondence address: Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 August 1996
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCRIVEN, Grant John Paul

• Correspondence address: Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 December 2003
• Resigned on: 30 October 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Charles Dishington

• Correspondence address: 245 Hillmorton Road, Rugby, Warwickshire, CV22 5BE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 January 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant Company

WILLIAMSON, Alister Wallace

• Correspondence address: Brendons Church Road, Windlesham, Surrey, GU20 6BT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 December 2003
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Company Director