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Power Europe Development Limited (No: 03464437)

Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

Status: Liquidation

Incorporated: 11-Dec-1997

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 15-Jun-2021

Industry Class: 41201 - Construction of commercial buildings

Current Director: JOSE FERNANDO NAVA ( DOB: Oct-1963   From: Oct-2018  )

Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957   From: Nov-1997   To: Dec-1997  )

Resigned Director: PAUL GEORGE DYER ( DOB: Dec-1968   From: Jan-2017   To: Oct-2018  )

Resigned Director: GUY ELLIOTT (   From: Mar-2005   To: Aug-2009  )

Resigned Director: JAMES EDWARD GILL ( DOB: Nov-1976   From: Apr-2017   To: Jun-2018  )

Resigned Director: THORSTEN KUHL ( DOB: Jul-1974   From: Jun-2018   To: Jun-2021  )

Resigned Director: DAVID WILLIAM LOVELL (   From: Oct-2001   To: Feb-2002  )

Resigned Director: DANIEL MCNUTT (   From: Oct-2001   To: Jul-2003  )

Resigned Director: DAN MCNUTT (   From: Mar-2005   To: Jul-2006  )

Resigned Director: CHARLES WESLEY MORY (   From: Dec-1997   To: Mar-2005  )

Resigned Director: STEWART OADES ( DOB: Apr-1953   From: Jul-2003   To: Nov-2004  )

Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957   From: Nov-1997   To: Dec-1997  )

Resigned Director: KEITH ROY SMITH (   From: Jul-2003   To: Dec-2005  )

Resigned Director: KEITH ROY SMITH ( DOB: Mar-1954   From: Aug-2009   To: Mar-2017  )

Resigned Director: PAUL MARTIN TAYLOR ( DOB: Jul-1960   From: Mar-2005   To: Aug-2014  )

Resigned Director: PERRY FREDERICK WATTS ( DOB: Oct-1959   From: Aug-2009   To: Dec-2016  )

Resigned Secretary: CLYDE SECRETARIES LIMITED (   From: Nov-1997   To: Dec-1997  )

Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED (   From: Jul-2003   To: Nov-2015  )

Resigned Secretary: JANE LI (   From: Nov-2015   To: Dec-2018  )

Resigned Secretary: DANIEL BRUCE MCNUTT (   From: Dec-1997   To: Sep-1999  )

Resigned Secretary: MATTHEW THOMAS WATERMAN ( DOB: Jun-1963   From: Sep-1999   To: Jul-2003  )

Persons of Significant Control:

Power Europe Operating Limited, Ocean House The Ring, Bracknell, RG12 1AN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr James Edward Gill, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-04-01, Ceased: 2018-06-13)

Mr Paul George Dyer, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-01-01, Ceased: 2018-10-01)

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