EVE POWER LIMITED

Company number 03026309

Filter officers

Filter officers

17 officers / 14 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
25 February 2013

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
22 November 2004
Resigned on
1 July 2009

PAYNE, Eunice Ivy

Correspondence address
Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
27 July 2012

WOOLLHEAD, John Andrew, M

Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Role Resigned
Secretary
Appointed on
24 February 1995
Resigned on
23 December 2004
Nationality
British
Occupation
Company Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 February 1995
Resigned on
24 February 1995

ADAMS, Peter Charles

Correspondence address
10 Southerland Close, Weybridge, Surrey, KT13 9EN
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 February 1995
Resigned on
8 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BILLIALD, Stanley Alan Royall

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
June 1944
Appointed on
23 January 2006
Resigned on
24 June 2010
Nationality
Other
Occupation
Group Assistant Secretary

FOSTER, Graham Stuart

Correspondence address
1 Warren Farm Cottages, The Warren, Ashtead, Surrey, KT22 2SH
Role Resigned
Director
Date of birth
October 1939
Appointed on
24 February 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Director/Civil Engineer

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
11 May 2005
Resigned on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBERTSON, Alan Robert

Correspondence address
Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 April 1999
Resigned on
14 May 2005
Nationality
British
Occupation
Director

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
April 1979
Appointed on
24 June 2010
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

WIGG, Christopher Graham

Correspondence address
169 Worple Road, London, SW20 8RQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 September 1997
Resigned on
11 August 2000
Nationality
British
Occupation
Chartered Accountant

WOOLLHEAD, John Andrew, M

Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 August 2000
Resigned on
23 December 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 February 1995
Resigned on
24 February 1995