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Adwest Electrical Systems Limited (No: 02924887)

Address:

Status: Dissolved

Industry Class: None

Current Director: PAMELA LYNN MCINTYRE ( DOB: Jun-1983   From: Sep-2018  )

Resigned Director: GEOFFREY ADAMS ( DOB: Jul-1953   From: Mar-2013   To: Dec-2017  )

Resigned Director: ABDUL GHANI ANSARI ( DOB: Jun-1944   From: Feb-1995   To: Nov-1996  )

Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED (   From: May-1994   To: Jun-1994  )

Resigned Director: PETER JEAVONS BARTLAM ( DOB: Jun-1943   From: Feb-1995   To: Jun-1996  )

Resigned Director: HUGH BLACK ( DOB: Jul-1938   From: Dec-1999   To: May-2000  )

Resigned Director: FRANCOIS JEAN BOULANGER ( DOB: Mar-1960   From: Nov-2002   To: May-2006  )

Resigned Director: DAVID GEORGE BROOKS ( DOB: Jan-1949   From: Nov-1996   To: Oct-2002  )

Resigned Director: PHILIP JOHN BROWN ( DOB: Jun-1961   From: Jul-1996   To: Nov-1996  )

Resigned Director: DENNIS DESMOND DARBY ( DOB: Nov-1940   From: Jun-1994   To: Feb-1996  )

Resigned Director: WARREN HATFIELD ( DOB: Mar-1960   From: Jun-1994   To: Nov-1996  )

Resigned Director: RICHARD HINDER ( DOB: Sep-1957   From: Jan-1995   To: Nov-1996  )

Resigned Director: ALFRED LIDDELL ( DOB: Jan-1953   From: Oct-2002   To: Sep-2003  )

Resigned Director: GORDON ARNOLD LOVETT ( DOB: Sep-1939   From: Jun-1994   To: Nov-1996  )

Resigned Director: KEITH MARCHIANDO ( DOB: Apr-1962   From: May-2006   To: Jan-2007  )

Resigned Director: GRAHAM REID MENZIES ( DOB: Jan-1948   From: Jun-1994   To: May-1999  )

Resigned Director: WILLIAM HENRY MORRIS ( DOB: Mar-1959   From: Dec-2017   To: Oct-2018  )

Resigned Director: JOEL WILLIAM MOW ( DOB: Oct-1953   From: Sep-2003   To: May-2006  )

Resigned Director: MARTHA RUNNELLS MOYER ( DOB: May-1949   From: Sep-2011   To: Mar-2013  )

Resigned Director: ERIC STEVEN RUNDALL ( DOB: Apr-1967   From: Feb-2007   To: May-2010  )

Resigned Director: THERESA LYNN SKOTAK ( DOB: Oct-1957   From: May-2010   To: Sep-2011  )

Resigned Director: JEFFREY MARTIN STAFEIL ( DOB: Dec-1969   From: May-2010   To: Sep-2011  )

Resigned Director: KENNETH TROMANS ( DOB: Dec-1934   From: Jun-1994   To: Dec-1994  )

Resigned Director: HAROLD RICHARD SCOTT TRUSCOTT ( DOB: Mar-1948   From: Jun-1994   To: Jun-1996  )

Resigned Director: RAYMOND FREDERICK YATES ( DOB: Mar-1934   From: Jun-1994   To: Apr-1996  )

Resigned Secretary: BERNADETTE ALLINSON ( DOB: Sep-1960   From: Feb-1995   To: May-1999  )

Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED (   From: May-1994   To: Jun-1994  )

Resigned Secretary: DAVID GEORGE BROOKS ( DOB: Jan-1949   From: Jun-1999   To: Oct-1999  )

Resigned Secretary: ANDRE GEORGE CONFAVREUX ( DOB: Jan-1945   From: Jun-1994   To: Feb-1995  )

Resigned Secretary: WARREN HATFIELD ( DOB: Mar-1960   From: Jun-1994   To: Nov-1996  )

Resigned Secretary: KEVIN GEOFFREY LOWEN ( DOB: Jul-1957   From: Oct-1999   To: Apr-2002  )

Resigned Secretary: PHILSEC LIMITED (   From: Oct-2004   To: Oct-2007  )

Resigned Secretary: PITSEC LIMITED (   From: May-2002   To: Oct-2004  )

Resigned Secretary: JENNIFER ROCKETT (   From: May-2002   To: May-2002  )

Resigned Secretary: THERESA LYNN SKOTAK ( DOB: Oct-1957   From: Oct-2007   To: Sep-2011  )

Persons of Significant Control:

Dura Holdings Limited, C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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