Company information:
Tungstone Batteries Limited (No: 00604726)
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)