ADWEST ELECTRICAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01632578. The registration start date is April 30, 1982. The current status is Active.
Company Number | 01632578 |
Company Name | ADWEST ELECTRICAL SERVICES LIMITED |
Registered Address |
100 New Bridge Street London EC4V 6JA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1982-04-30 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 20/09/2016 |
Returns Last Update | 23/08/2015 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
100 NEW BRIDGE STREET LONDON |
Post Code | EC4V 6JA |
Entity Name | Office Address |
---|---|
ENSIM EUROPE LIMITED | 100 New Bridge Street, London, EC4V 6JA |
AMARANTOS PROPERTIES LIMITED | 100 New Bridge Street, London, EC4V 6JA |
CUBIC DEFENCE SYSTEMS LIMITED | 100 New Bridge Street, London, EC4V 6JA |
IP LABZ LIMITED | 100 New Bridge Street, London, EC4V 6JA |
COOPER (UK) GROUP LIMITED | 100 New Bridge Street, London, EC4V 6JA |
ADWEST READING LIMITED | 100 New Bridge Street, London, EC4V 6JA |
ADWEST WILLAND LIMITED | 100 New Bridge Street, London, EC4V 6JA |
REARSBY ENGINEERING LIMITED | 100 New Bridge Street, London, EC4V 6JA |
ADWEST FABRICATIONS LIMITED | 100 New Bridge Street, London, EC4V 6JA |
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED | 100 New Bridge Street, London, EC4V 6JA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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ADAMS, Geoffrey | Director () | 100 New Bridge Street, London, EC4V 6JA | July 1953 / 20 March 2013 |
British / United Kingdom |
Management Accountant |
ALLINSON, Bernadette | Secretary (Resigned) | Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD | / 10 February 1995 |
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BROOKS, David George | Secretary (Resigned) | Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE | / 1 June 1999 |
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CATLIN, Sheila Marjory | Secretary (Resigned) | 93 Chester Road South, Kidderminster, Worcestershire, DY10 1XF | / |
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CONFAVREUX, Andre George | Secretary (Resigned) | 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS | / 6 April 1993 |
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HATFIELD, Warren | Secretary (Resigned) | 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT | / 30 March 1995 |
/ |
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LOWEN, Kevin Geoffrey | Secretary (Resigned) | 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD | / 31 October 1999 |
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OAKES, Paul Roger | Secretary (Resigned) | The Shingles 83 Belbroughton Road, Blakedown, Kidderminster, Worcestershire, DY10 3JJ | / 26 February 1993 |
/ |
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ROCKETT, Jennifer | Secretary (Resigned) | 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB | / 1 May 2002 |
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SKOTAK, Theresa Lynn | Secretary (Resigned) | 2364 Avondale West, Sylvan Lake, Michigan, 48320, Usa | / 4 October 2007 |
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PHILSEC LIMITED | Secretary (Resigned) | No 1 Colmore Square, Birmingham, West Midlands, B4 6AA | / 15 October 2004 |
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PITSEC LIMITED | Secretary (Resigned) | 47 Castle Street, Reading, Berkshire, RG1 7SR | / 21 May 2002 |
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BOULANGER, Francois Jean | Director (Resigned) | 59 Avenue Des Lacs, F-94100 St Maur, France | March 1960 / 8 November 2002 |
French / France |
Director |
BROOKS, David George | Director (Resigned) | Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE | January 1949 / 30 June 1996 |
British / United Kingdom |
Financial Director |
DARBY, Dennis Desmond | Director (Resigned) | Merrifield House 28 Ludlow Road, Bridgnorth, Salop, WV16 5AF | November 1940 / |
British / England |
Electrical Engineer |
LIDDELL, Alfred | Director (Resigned) | 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174 | January 1953 / 10 October 2002 |
American / |
Director |
MARCHIANDO, Keith | Director (Resigned) | 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301 | April 1962 / 25 May 2006 |
Us Citizen / |
Cfo |
MENZIES, Graham Reid | Director (Resigned) | Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS | January 1948 / 6 April 1993 |
British / |
Company Director |
MOW, Joel William | Director (Resigned) | Kanal Strasse 3, D-40547, Dusseldorf, Germany, FOREIGN | October 1953 / 3 September 2003 |
American / |
Vice President |
MOYER, Martha Runnells | Director (Resigned) | 2791 Research Drive, Rochester Hills, Michigan 48309, Usa | May 1949 / 28 September 2011 |
American / Usa |
General Counsel |
OAKES, Paul Roger | Director (Resigned) | The Shingles 83 Belbroughton Road, Blakedown, Kidderminster, Worcestershire, DY10 3JJ | May 1946 / |
British / |
Electrical Engineer |
RUNDALL, Eric Steven | Director (Resigned) | 1766 Charm Court, Rochester Mills, Mi 48306, U S A, 48306 | April 1967 / 1 February 2007 |
Us Citizen / Usa |
Finance Director Europe |
SKOTAK, Theresa Lynn | Director (Resigned) | 2791 Research Drive, Rochester Hills, Mi, United States, 48309 | October 1957 / 27 May 2010 |
United States / Usa |
Vice President |
STAFEIL, Jeffrey Martin | Director (Resigned) | 2791 Research Drive, Rochester Hills, Mi, United States, 48309 | December 1969 / 27 May 2010 |
United States / Usa |
Executive Vp And Cfo |
TROMANS, Kenneth | Director (Resigned) | 4 Ostler Close, Wall Heath, Kingswinford, West Midlands, DY6 0DW | December 1934 / 6 April 1993 |
British / |
Director |
TRUSCOTT, Harold Richard Scott | Director (Resigned) | Blakesley, Undershore Road, Lymington, Hampshire, SO41 5SB | March 1948 / 6 April 1993 |
British / |
Director |
Post Code | EC4V 6JA |
Category | electrical |
SIC Code | 99999 - Dormant Company |
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