POWERRAPID HARLOW NO. 1 LIMITED

Company number 04235831

20 officers / 17 resignations

GREENWOOD, Patrick John Aberneithy

• Correspondence address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
• Role: Secretary
• Appointed on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

GREENWOOD, Patrick John Aberneithy

• Correspondence address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
• Role: Director
• Date of birth: May 1950
• Appointed on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMEE, Roger Guy, Mr.

• Correspondence address: 56 Queens Road, Reading, England, RG1 4AZ
• Role: Director
• Date of birth: August 1948
• Appointed on: 31 July 2002
• Nationality: Uk
• Country of residence: England
• Occupation: Surveyor

LASALLE, William Joseph

• Correspondence address: Sutherland Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: General Counsel

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 8 September 2001

BARNES, Robert Digby Phillips

• Correspondence address: Brampton Chase, Summerhouse Road, Godalming, Surrey, GU7 1PY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 July 2006
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

BARRIS, Roger Dwight

• Correspondence address: Flat 16 South Block, 1a Belvedere Road, London, SE1 7GB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 July 2005
• Resigned on: 30 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 February 2002
• Resigned on: 31 July 2002
• Nationality: Canadian
• Occupation: Lawyer

FENCHELLE, Mark Stephen

• Correspondence address: 59 Arbuthnot Road, New Cross, London, SE14 5NP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2009
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FREEMANTLE, Simon John

• Correspondence address: 10 Lingfield Close, Old Basing, Hampshire, RG24 7ED
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Treasurer

GOLLOGLY, Michael Jerard

• Correspondence address: 23 William Hunt Mansion, 4 Somerville Avenue Harrods Village, Barnes, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 September 2001
• Resigned on: 28 May 2002
• Nationality: Canada
• Occupation: Chartered Accountant

JEWELL, Russell Paul

• Correspondence address: Horse Hatches, Potters Hill, Hambledon, Surrey, GU8 4DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 July 2002
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

LASALLE, William Joseph

• Correspondence address: Sutherland Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: General Counsel

MINNS, Timothy Elden

• Correspondence address: Moseham House, Lower High Street, Wadhurst, East Sussex, TN5 6LP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 July 2002
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Banker

MONAGHAN, Brenda Catherine

• Correspondence address: 50 Prebend Street, London, N1 8PS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 March 2006
• Resigned on: 14 July 2006
• Nationality: Irish
• Occupation: Banker

PUGH, Gareth Alan David

• Correspondence address: 4 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 May 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

SILVESTER, Robert Peter, Mr.

• Correspondence address: 113 Seal Hollow Road, Sevenoaks, Kent, TN13 3SE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 June 2006
• Resigned on: 9 March 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STEWART, Andrew James

• Correspondence address: 6 Heathside Close, Hinchley Wood, Esher, Surrey, KT10 9TE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 September 2001
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Solicitor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2001
• Resigned on: 7 September 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2001
• Resigned on: 7 September 2001