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PV SYSTEMS LIMITED

Company number 03432498

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Officers: 25 officers / 22 resignations

HEARTH, Dominic James

Correspondence address
Hill House, 1 Little New Street, London, London, EC4A 3TR
Role
Secretary
Appointed on
5 October 2009
Nationality
British

JOYCE, Donald Crawford

Correspondence address
Hill House, 1 Little New Street, London, London, EC4A 3TR
Role
Director
Date of birth
November 1973
Appointed on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUSSELL, Richard Paul

Correspondence address
Hill House, 1 Little New Street, London, London, EC4A 3TR
Role
Director
Date of birth
February 1981
Appointed on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KENNA, Jeffrey Paul, Dr

Correspondence address
Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
Role Resigned
Secretary
Appointed on
5 September 1997
Resigned on
29 January 2004
Nationality
British
Occupation
Company Director

NEILSON, Paul Gregory Tyler

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Secretary
Appointed on
14 June 2010
Resigned on
31 October 2014
Nationality
British

PAUL, Jane Linda

Correspondence address
7 The Paddock, Cardiff, CF14 0AY
Role Resigned
Secretary
Appointed on
29 January 2004
Resigned on
5 October 2009
Nationality
Other

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 September 1997
Resigned on
5 September 1997

ATKINSON, Michael James

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
February 1963
Appointed on
5 October 2009
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BAINS, Jaz

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 October 2014
Resigned on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

BART, Stephen Leonard

Correspondence address
311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 December 2001
Resigned on
25 July 2003
Nationality
Canadian
Occupation
Executive

BOOKLESS, Russell Peter

Correspondence address
27 Holywell Crescent, Abergavenny, Gwent, NP7 5LH
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 May 2007
Resigned on
5 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CANDLISH, Mark Andrew Mckenzie

Correspondence address
Woodlea House, The Common, Chipperfield, Herts, WD4 9BZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 May 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CROSS, Bruce Malcolm

Correspondence address
7 The Paddock, Cardiff, CF14 0AY
Role Resigned
Director
Date of birth
October 1954
Appointed on
5 September 1997
Resigned on
5 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DAUCE, David Peter

Correspondence address
16 Abbotts Walk, Lechlade, Gloucestershire, GL7 3DB
Role Resigned
Director
Date of birth
July 1938
Appointed on
29 October 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

FINLAY, Ross Frazer

Correspondence address
2 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DB
Role Resigned
Director
Date of birth
March 1971
Appointed on
5 October 2009
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
Commercial Manager

GAYE, Adrian Lawrence

Correspondence address
Bartholomews, Shepreth Road, Foxton, Cambridgeshire, CB2 6SU
Role Resigned
Director
Date of birth
February 1944
Appointed on
5 September 1997
Resigned on
2 March 2000
Nationality
British
Occupation
Company Director

HUNJAN, Amolak Singh

Correspondence address
12 Scarle Road, Wembley, London, HA0 4SN
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 May 2007
Resigned on
5 October 2009
Nationality
British
Occupation
Bipv Manager

JONES, Geraint Wyn

Correspondence address
Rhyd Y Grug 13 The Paddocks, Upper Church Village, Pontypridd, Mid Glamorgan, CF38 1TL
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 November 1997
Resigned on
29 January 2004
Nationality
British
Occupation
University Officer

KENNA, Jeffrey Paul, Dr

Correspondence address
Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 September 1997
Resigned on
29 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MAYS, Ian David, Dr

Correspondence address
The Shires, Chapel Croft, Chipperfield, Hertfordshire, WD4 9DR
Role Resigned
Director
Date of birth
August 1953
Appointed on
14 May 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

NEILSON, Paul Gregory Tyler

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 February 2011
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Finance And Commercial Director

QUILLEASH, Peter Moore, Mr.

Correspondence address
Orchard Cottage 5 High Street, Haddenham, Aylesbury, Buckinghamshire, HP17 8ES
Role Resigned
Director
Date of birth
February 1952
Appointed on
30 September 2008
Resigned on
20 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Engineer

RICHARDS, Alison Mary

Correspondence address
Cedarwood House, Cooks Wharf, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 September 2008
Resigned on
9 November 2009
Nationality
British
Country of residence
Uk
Occupation
Sales & Marketing Manager

WINSTONE, Michael

Correspondence address
107 Greenfield Street, New Tredegar, Gwent, NP24 6LH
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 May 2007
Resigned on
9 February 2008
Nationality
British
Occupation
Operations Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 September 1997
Resigned on
5 September 1997