NEW POWER SYSTEMS LIMITED

Company number 05319797

10 officers / 8 resignations

REDFORD SECRETARIAL SERVICES LTD

• Correspondence address: 1st, Floor 64 Baker Street, London, United Kingdom, W1U 7GB
• Role: Secretary
• Appointed on: 22 December 2004

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04182188

CHEREMISIN, Alexander

• Correspondence address: C/O Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB
• Role: Director
• Date of birth: February 1975
• Appointed on: 1 October 2012
• Nationality: Russian
• Country of residence: Russia
• Occupation: Businessman

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2004
• Resigned on: 22 December 2004

ASTAPOV, Edward

• Correspondence address: 1st Floor 64, Baker Street, London, W1U 7GB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 10 September 2010
• Resigned on: 1 February 2011
• Nationality: Russian
• Country of residence: Luxembourg
• Occupation: Businessman

CHARYSHKIN, Eugene, Dr

• Correspondence address: 9-11 Passage Gelle Klack, Luxembourg, L1247, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 January 2005
• Resigned on: 16 July 2010
• Nationality: Australian
• Country of residence: Luxembourg
• Occupation: Consultant

KAREV, Georgy

• Correspondence address: Apartment 127, Krasniy Kazanets 19-2,, Moscow, 111395, Russia
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 February 2011
• Resigned on: 1 October 2012
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

REDFORD, Marcus James

• Correspondence address: 101 Chewton Road, Walthamstow, London, E17 7DN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 22 December 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARAN, Nikolay Vladimirovich

• Correspondence address: C/o Redford & Co, 64 Baker Street, London, W1U 7GB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 July 2010
• Resigned on: 10 September 2010
• Nationality: Russian
• Country of residence: Russian Federation
• Occupation: Businessman

YAMANE, Masahiro

• Correspondence address: 3-14-19-D202,, Minami-Ogikubo,, Suginami-Ku Tokyo, Tokyo 167-0052, Japan
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2008
• Resigned on: 15 September 2009
• Nationality: Japanese
• Occupation: Private Corporate Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2004
• Resigned on: 22 December 2004