Advanced company searchLink opens in new window

TURBO POWER SYSTEMS LIMITED

Company number 02774899

Filter officers

Filter officers

Officers: 41 officers / 36 resignations

RENDELL, Charles

Correspondence address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QD
Role Active
Secretary
Appointed on
3 August 2012

BAGGETT, Ian Robert, Dr

Correspondence address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
Role Active
Director
Date of birth
December 1972
Appointed on
26 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAKEMAN, Nigel, Dr

Correspondence address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
Role Active
Director
Date of birth
May 1974
Appointed on
6 July 2018
Nationality
British
Country of residence
England
Occupation
Engineer

MARTINS DAS NEVES, Carlos Augusto

Correspondence address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
Role Active
Director
Date of birth
December 1966
Appointed on
30 March 2017
Nationality
Portuguese
Country of residence
England
Occupation
Company Director

RENDELL, Charles Ian

Correspondence address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
Role Active
Director
Date of birth
January 1966
Appointed on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Charlered Accountant

BAYLISS, Richard Anthony

Correspondence address
28 Redcrest Gardens, Camberley, Surrey, GU15 2DU
Role Resigned
Secretary
Appointed on
4 September 2006
Resigned on
30 March 2011
Nationality
British

COOPER, Nicholas James Burcombe

Correspondence address
5 College Fields, Bristol, BS8 3HP
Role Resigned
Secretary
Appointed on
21 July 1993
Resigned on
22 March 2000
Nationality
British

GLOSSOP, Doug

Correspondence address
Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
3 August 2012

HILLGATE SECRETARIAL LIMITED

Correspondence address
6th Floor One London Wall, London, EC2Y 5EB
Role Resigned
Secretary
Appointed on
4 July 2000
Resigned on
4 September 2006

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
12 December 1992
Resigned on
21 July 1993

AIGNER, Alexandre

Correspondence address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 March 2014
Resigned on
24 June 2016
Nationality
Brazilian
Country of residence
Brazil
Occupation
Company Director

BAGGETT, Ian Robert, Dr

Correspondence address
5 Maling Court, Union Street, Newcastle Upon Tyne, United Kingdom, NE2 1BP
Role Resigned
Director
Date of birth
December 1972
Appointed on
6 July 2018
Resigned on
24 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERTOLINI, Mark Stuart

Correspondence address
The Walnuts, Caroline Court Oaktree Road, Marlow, Buckinghamshire, SL7 3LH
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 July 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Manufacturing Director

BESANT, Colin Bowden, Professor

Correspondence address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QD
Role Resigned
Director
Date of birth
April 1936
Appointed on
29 September 2010
Resigned on
19 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BESANT, Colin Bowden, Professor

Correspondence address
30 Freith Road, Marlow, Buckinghamshire, SL7 2QT
Role Resigned
Director
Date of birth
April 1936
Appointed on
21 July 1993
Resigned on
15 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Professor-Mechanical Engineeri

BRAGA, Rodrigo Bernardes

Correspondence address
Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 September 2010
Resigned on
27 August 2013
Nationality
Brazilian
Country of residence
Brazil
Occupation
Company Director

BROWN, Peter Edward

Correspondence address
Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
25 May 2012
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Nicholas James Burcombe

Correspondence address
5 College Fields, Bristol, BS8 3HP
Role Resigned
Director
Date of birth
November 1941
Appointed on
18 May 1993
Resigned on
22 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COPLIN, John Frederick, Professor

Correspondence address
Cramond, Eaton Bank, Duffield, Derbyshire, DE56 4BH
Role Resigned
Director
Date of birth
October 1934
Appointed on
31 October 2000
Resigned on
3 March 2003
Nationality
British
Occupation
Visiting Prof. Imperial Colleg

ETEMAD, Shahram Mohammad Reza, Dr

Correspondence address
8 Westhay Gardens, London, SW14 7RU
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 December 1996
Resigned on
20 March 2003
Nationality
English
Country of residence
England
Occupation
Scientist

FRANCISCO DE AZEVEDO, Jose

Correspondence address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QD
Role Resigned
Director
Date of birth
January 1956
Appointed on
13 May 2013
Resigned on
3 March 2014
Nationality
Brazilian
Country of residence
Brazil
Occupation
Educational Psychologist

GUNN, John Humphrey

Correspondence address
23 Edwardes Square, London, W8 6HE
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 May 2000
Resigned on
20 January 2003
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HALL, Justin Arthur

Correspondence address
Grey Timbers, 119 Silverdale Avenue, Walton On Thames, Surrey, KT13 0JF
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 September 1999
Resigned on
15 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HUNT, Michael John

Correspondence address
High Lodge, Spring Lane, Shotley Bridge, County Durham, DH8 0EL
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 February 2005
Resigned on
18 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MANSIR, Hassan, Dr

Correspondence address
Poundfield House, 38 Switchback Road North, Maidenhead, Berkshire, SL6 7QQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
31 October 2000
Resigned on
12 September 2008
Nationality
British
Country of residence
England
Occupation
Director Of Transportation & S

NEWALL, Paul

Correspondence address
Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
25 May 2012
Resigned on
13 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARCE, Michael Stuart Robert

Correspondence address
Middlesfield, Dipton Hill Road, Hexham, Northumberland, NE46 1RT
Role Resigned
Director
Date of birth
July 1944
Appointed on
5 September 2005
Resigned on
17 May 2009
Nationality
British
Occupation
Director

PESSOA, Jose James Mendes

Correspondence address
Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
29 September 2010
Resigned on
3 July 2012
Nationality
Brazilian
Country of residence
Brazil
Occupation
Company Director

PIPER, Richard John

Correspondence address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QD
Role Resigned
Director
Date of birth
June 1952
Appointed on
29 September 2010
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RISTIC, Mihailo, Dr

Correspondence address
13 Park Drive, London, NW11 7SN
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 July 1993
Resigned on
8 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
University Lecturer

SADLER, Stephen Paul

Correspondence address
Buckleaze Farm, Pewsey, Wiltshire, SN9 5NY
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 March 2005
Resigned on
25 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

SCHLEMM, Leonard

Correspondence address
32 Belvedere Road, Westmount, Quebec, Canada, H3Y 1P4
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 March 1999
Resigned on
12 December 1999
Nationality
Canadian
Occupation
Investments

SEARLE, Susan Jane

Correspondence address
232 Victoria Road, London, N22 4XQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 August 1997
Resigned on
26 June 2000
Nationality
British
Occupation
Technology Transfer

SENHORA, Fernando

Correspondence address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 March 2014
Resigned on
30 March 2017
Nationality
Brazilian
Country of residence
Brazil
Occupation
Company Director

SINNOTT, Patrick Anthony

Correspondence address
York House, Weaponness Park, Scarborough, North Yorkshire, YO11 2UB
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 December 1996
Resigned on
8 February 2006
Nationality
British
Occupation
Consultant