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Tungstone Batteries Limited (No: 00604726)

Address:

Status: Dissolved

Industry Class: None

Current Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965   From: Sep-2017  )

Current Director: TREVOR LAMBETH ( DOB: Nov-1963   From: Mar-2014  )

Current Secretary: INVENSYS SECRETARIES LIMITED (   From: Dec-1992  )

Resigned Director: JAMES CLAUDE BAYS ( DOB: Jul-1949   From: Jul-1999   To: Mar-2001  )

Resigned Director: ROBERT CASSON BROWN ( DOB: Mar-1939   From: Jun-1993   To: Dec-1997  )

Resigned Director: CHRISTOPHER ROBERT BURNS ( DOB: Feb-1943   From: Jul-1993   To: Mar-1999  )

Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: Feb-2001   To: Dec-2005  )

Resigned Director: MICHAEL DAVID COLLINS ( DOB: Mar-1937   From: Dec-1992   To: Jul-1993  )

Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962   From: Dec-1992   To: Jun-1999  )

Resigned Director: NORMAN ROGER FINN ( DOB: May-1944   From: Jun-1992   To: Mar-2002  )

Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962   From: Jan-2006   To: Mar-2014  )

Resigned Director: MICHAEL WILLIAM MALLEN ( DOB: Jan-1939   From: Jun-1992   To: Jun-1996  )

Resigned Director: HARRY MOORES ( DOB: Feb-1933   From: Jun-1992   To: Dec-1992  )

Resigned Director: IAN MURDOCH ( DOB: Feb-1954   From: Jun-1992   To: Aug-1996  )

Resigned Director: KATHLEEN ANNE O'DONOVAN ( DOB: May-1957   From: Jun-1992   To: Dec-1998  )

Resigned Director: WILLIAM JOHN RICHARDSON ( DOB: Jan-1940   From: Jun-1992   To: Jan-1999  )

Resigned Director: ALAN WELDON ROWLET ( DOB: Jun-1938   From: Jun-1992   To: Dec-1992  )

Resigned Director: CAROLINE ANN SANDS ( DOB: Aug-1960   From: Jul-2015   To: Sep-2017  )

Resigned Director: KEVIN CHARLES SMITH ( DOB: Aug-1959   From: Jan-2009   To: Jul-2015  )

Resigned Director: RACHEL LOUISE SPENCER ( DOB: Feb-1966   From: Nov-2000   To: Dec-2014  )

Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950   From: Dec-1997   To: May-1999  )

Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946   From: Sep-1999   To: Feb-2001  )

Resigned Director: STANLEY KILLA WILLIAMS ( DOB: Jul-1945   From: Jun-1992   To: Jun-1993  )

Resigned Secretary: DAVID STANYER (   From: Jun-1992   To: Nov-1992  )

Persons of Significant Control:

Btr Industries Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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