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ACTIVE POWER CONSTRUCTION LIMITED

Company number 04090692

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Officers: 10 officers / 9 resignations

MERRIMAN, Andrew Philip

Correspondence address
Croft House, Princes Gate, Narberth, Pembrokeshire, SA67 8TG
Role
Director
Date of birth
January 1957
Appointed on
26 September 2007
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

MERRIMAN, Andrew Philip

Correspondence address
Croft House, Princes Gate, Narberth, Pembrokeshire, SA67 8TG
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
1 April 2001
Nationality
British
Occupation
Surveyor

MERRIMAN, Gillian

Correspondence address
Shepherds Lodge Farm, Cellarhead, Stoke On Trent, ST9 0DJ
Role Resigned
Secretary
Appointed on
5 November 2001
Resigned on
26 September 2007
Nationality
British
Occupation
Manager

MERRIMAN, William John Henry

Correspondence address
48 The Boulevard, Sutton Coldfield, West Midlands, B73 5JG
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
30 January 2008
Nationality
British
Occupation
Engineer

PUGH, Sarah Jane

Correspondence address
92 Linthurst Newtown, Blackwell, Bromsgrove, Worcestershire, B60 1BS
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
30 April 2009
Nationality
British
Occupation
Accountant

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
16 October 2000
Resigned on
16 October 2000

HILL, Andrew Philip

Correspondence address
148 Atlantic Road, Great Barr,, Birmingham,, West Midlands, B44 8LH
Role Resigned
Director
Date of birth
February 1983
Appointed on
1 February 2008
Resigned on
12 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERRIMAN, Gillian

Correspondence address
Shepherds Lodge Farm, Cellarhead, Stoke On Trent, ST9 0DJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 November 2001
Resigned on
26 September 2007
Nationality
British
Occupation
Manager

MERRIMAN, William John Henry

Correspondence address
48 The Boulevard, Sutton Coldfield, West Midlands, B73 5JG
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 October 2000
Resigned on
30 January 2008
Nationality
British
Country of residence
England
Occupation
Engineer

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
16 October 2000
Resigned on
16 October 2000