VP ELECTRICAL LIMITED

Company number 04040691

23 officers / 19 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role: Secretary
• Appointed on: 30 June 2008

LANE, Jeanine Juliann

• Correspondence address: 46 Croton Lake Road, Katonah, Ny 10536, U S A
• Role: Director
• Date of birth: March 1961
• Appointed on: 21 September 2005
• Nationality: American
• Occupation: Attorney

PROTHEROE, David Jason Lloyd

• Correspondence address: 14 Bridgefield, Farnham, Surrey, GU9 8AN
• Role: Director
• Date of birth: December 1952
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AKHAN, Kiymet

• Correspondence address: 13 Boshers Gardens, Egham, Surrey, TW20 9NZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Project Manager

AKHAN, Mehmet Bilgay

• Correspondence address: 13 Boshers Gardens, Egham, Surrey, TW20 9NZ
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Engineer

MIDDLETON, Peter

• Correspondence address: Pendle Chobham Road, Knaphill, Woking, Surrey, GU21 2QF
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Director

RICHARDSON, Karen

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 31 March 2005
• Nationality: British

VAN KULA III, George

• Correspondence address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: V P

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

PS LAW SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 22 December 2000

AHISKA, Yavuz, Dr

• Correspondence address: Golfside, 12 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 December 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

AKHAN, Kiymet

• Correspondence address: 13 Boshers Gardens, Egham, Surrey, TW20 9NZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 December 2000
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Project Manager

AKHAN, Mehmet Bilgay, Dr

• Correspondence address: 12 Clarence Drive, Camberley, Surrey, GU15 1JT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 March 2001
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARKES, Timothy Nathan

• Correspondence address: Glebe House, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 November 2003
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 February 2004
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

DRAKESMITH, Nicholas Timon

• Correspondence address: 9 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Edward John

• Correspondence address: 7w County Road 600n, Pittboro, Indianapolis 46167, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 August 2005
• Resigned on: 1 February 2008
• Nationality: United States Citizen
• Occupation: Engineer

MIDDLETON, Peter

• Correspondence address: Pendle Chobham Road, Knaphill, Woking, Surrey, GU21 2QF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 January 2002
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Director

RYLATT, Robert Frederick Fulford

• Correspondence address: 16 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 March 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SHORD, Richard Ashley

• Correspondence address: Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 August 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Director

PS LAW NOMINEES LIMITED

• Correspondence address: 2nd Floor 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Director
• Appointed on: 26 July 2000
• Resigned on: 22 December 2000