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POWERTRAIN LIMITED

Company number 03950863

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Officers: 20 officers / 15 resignations

RUSTON, Jane Elizabeth

Correspondence address
4 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR
Role
Secretary
Appointed on
1 June 2001
Nationality
British
Occupation
Solicitor

HOWE, Kevin Brian

Correspondence address
Cherington Lodge, Cherington, Shipton On Stour, Warwickshire, CV36 5HS
Role
Director
Date of birth
April 1961
Appointed on
4 February 2002
Nationality
British
Occupation
Chief Executive

MILLETT, John Harwood

Correspondence address
Walnut House, Gloucester Lane, Mickleton, Chipping Campden, Gloucestershire, GL55 6RP
Role
Director
Date of birth
September 1946
Appointed on
22 October 2001
Nationality
British
Occupation
Director

POYNTER, Gordon Dennis

Correspondence address
Oak Lodge, Towerhead Road, Banwell, Somerset, BS24 6PQ
Role
Director
Date of birth
September 1946
Appointed on
4 February 2002
Nationality
British
Occupation
Director

WELFORD WINTON, Fraser Neil

Correspondence address
Naughton Barn, Naughton, Ipswich, Suffolk, IP7 7BS
Role
Director
Date of birth
May 1961
Appointed on
8 April 2002
Nationality
British
Occupation
Director

ARMITAGE, Andrew Thomas

Correspondence address
The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
Role Resigned
Secretary
Appointed on
26 April 2000
Resigned on
5 April 2001
Nationality
British

COLESHILL, Graham Leslie

Correspondence address
30 Reading Road, Wokingham, Berkshire, RG41 1EH
Role Resigned
Secretary
Appointed on
4 April 2001
Resigned on
1 June 2001
Nationality
British

COX, Simon John

Correspondence address
Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
28 April 2000
Nationality
British
Occupation
Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
14 March 2000
Resigned on
14 March 2000

BEALE, Peter Robert

Correspondence address
1 Oakley Cottages, Pulley Lane, Droitwich, Worcestershire, WR9 7JL
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 June 2001
Resigned on
4 February 2002
Nationality
British
Occupation
Director

BOLAM, Robert John

Correspondence address
Manor Cottage, Hillborough, Bidford On Avon, Warwickshire, B50 4LS
Role Resigned
Director
Date of birth
March 1950
Appointed on
19 June 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Director

BRUCKMEYER, Fredrich Joseph

Correspondence address
Talfeld J B, Strasslach-Dingharting, D-82064, Germany
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 June 2000
Resigned on
1 June 2001
Nationality
German
Occupation
Director

COX, Simon John

Correspondence address
Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 March 2000
Resigned on
28 April 2000
Nationality
British
Occupation
Solicitor

HAGEMANN, Rolf, Dr

Correspondence address
Oberhuber Strasse 6, Munich, 81827, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 April 2000
Resigned on
6 July 2000
Nationality
German
Occupation
Director

QUAYLE, Peter George

Correspondence address
27 The Beaux Arts Building, Manor Gardens, London, SW20 9AB
Role Resigned
Director
Date of birth
November 1975
Appointed on
14 March 2000
Resigned on
18 April 2000
Nationality
British
Occupation
Trainee Solicitor

REUL, Jurgen, Dr

Correspondence address
Wohlerstrasse 59, D-81247 Munich, Germany
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 April 2000
Resigned on
6 July 2000
Nationality
German
Country of residence
Germany
Occupation
Lawyer

RILEY, Anthony Stephen

Correspondence address
133 Thetford Road, New Malden, Surrey, KT3 5DS
Role Resigned
Director
Date of birth
December 1972
Appointed on
18 April 2000
Resigned on
28 April 2000
Nationality
British
Occupation
Solicitor

SCHRAMM, Markus, Dr

Correspondence address
13 Court Drive, Shillingford, Wallingford, Oxfordshire, OX10 7ER
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 April 2000
Resigned on
6 July 2000
Nationality
German
Occupation
Director

STEPHENSON, Nicholas John

Correspondence address
The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 2001
Resigned on
4 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
14 March 2000
Resigned on
14 March 2000