PARVALUX ELECTRIC MOTORS LIMITED

00446422
PARVALUX HOUSE 2 TECHNOLOGY ROAD POOLE UNITED KINGDOM BH17 7DA

People & Contacts

Contact Details
Registered Address PARVALUX HOUSE
2 TECHNOLOGY ROAD POOLE UNITED KINGDOM

BH17 7DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MSP CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Mar 2019

Appointment Type: C

Other Appointments: None

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MR PAUL ANTHONY BASCOMBE

Birthdate: Nov 1985

Nationality: BRITISH

Address: MAXON HOUSE HOGWOOD LANE FINCHAMPSTEAD BERKSHIRE RG404QW

Date Appointed: 10 Jan 2020

Appointment Type: D

Other Appointments: None

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MR EUGEN JOSEF ELMIGER

Birthdate: Nov 1963

Nationality: SWISS

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 18 Dec 2018

Appointment Type: D

Other Appointments: None

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MR WILLIAM JOSEPH MASON

Birthdate: Aug 1975

Nationality: BRITISH

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 18 Dec 2018

Appointment Type: D

Other Appointments: None

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DR STEFAN HORST MULLER

Birthdate: Feb 1971

Nationality: GERMAN

Address: MAXON HOUSE HOGWOOD LANE FINCHAMPSTEAD BERKSHIRE RG404QW

Date Appointed: 12 Jan 2022

Appointment Type: D

Other Appointments: None

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ANDREAS RICHTER

Birthdate: Jan 1975

Nationality: SWISS

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 18 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOUGLAS SHEPPARD

Birthdate: Feb 1987

Nationality: BRITISH

Address: MAXON HOUSE HOGWOOD LANE FINCHAMPSTEAD BERKSHIRE RG404QW

Date Appointed: 12 Jan 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES DYOSS

Birthdate: Apr 1938

Nationality: BRITISH

Address: 9 HARBOUR WATCH 391 SANDBANKS ROAD DORSET BH148JB

Date Appointed: 14 May 1992

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GEOFFREY SIGGS

Birthdate: N/A

Nationality:

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 12 Feb 2010

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY BASCOMBE

Birthdate: Nov 1985

Nationality: BRITISH

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 01 May 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR NORBERT BITZI

Birthdate: May 1969

Nationality: SWISS

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 18 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DR ULRICH HELMUT CLAESSEN

Birthdate: Dec 1955

Nationality: GERMAN

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 18 Dec 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MISS CAROLE JOAN CLARK

Birthdate: Jul 1944

Nationality: BRITISH

Address: BYWAYS HIGH TOWN HAMPSHIRE BH243HL

Date Appointed: 06 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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LESLIE JAMES CLARK

Birthdate: Dec 1918

Nationality: BRITISH

Address: REDBRIDGE MANOR UDDENS DRIVE DORSET BH217BH

Date Appointed: 14 May 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MARC ERIC CLARK

Birthdate: Mar 1968

Nationality: BRITISH

Address: 15A BURY ROAD BANKSOME PARK DORSET BH137DE

Date Appointed: 01 Jul 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MRS RENEE JOAN CLARK

Birthdate: Apr 1922

Nationality: BRITISH

Address: REDBRIDGE MANOR UDDENS DRIVE DORSET BH217BH

Date Appointed: 14 May 1992

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES CLARK

Birthdate: Mar 1965

Nationality: BRITISH

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 22 Apr 1995

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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RUDI DIAS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 25 LINDEN CLOSE WEST PARLEY DORSET BH228RS

Date Appointed: 05 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES DYOSS

Birthdate: Apr 1938

Nationality: BRITISH

Address: 9 HARBOUR WATCH 391 SANDBANKS ROAD DORSET BH148JB

Date Appointed: 19 Apr 1993

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR EDWARD FORMSTONE

Birthdate: Jun 1982

Nationality: BRITISH

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 14 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH GILLIBRAND

Birthdate: Nov 1962

Nationality: BRITISH

Address: 20 ELMSTEAD ROAD WIVENHOE ESSEX CO79HX

Date Appointed: 06 Apr 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL GRUTTER

Birthdate: Jul 1966

Nationality: SWISS

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 01 Jul 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ANTHOS COLIN LEVINE

Birthdate: Jul 1967

Nationality: BRITISH

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 27 Mar 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DR MARTIN JAMIE MATHIAS

Birthdate: Aug 1968

Nationality: ENGLISH

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 02 Nov 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR NICK PARKER

Birthdate: Jun 1964

Nationality: BRITISH

Address: MAXON HOUSE HOGWOOD LANE FINCHAMPSTEAD BERKSHIRE RG404QW

Date Appointed: 03 Feb 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN PHILIP PENNOCK

Birthdate: May 1977

Nationality: BRITISH

Address: MAXON HOUSE HOGWOOD LANE FINCHAMPSTEAD BERKSHIRE RG404QW

Date Appointed: 10 Jan 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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SIMON ROBERT RAINGER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 46 HIGHFIELDS ROAD ESSEX CM82HJ

Date Appointed: 06 Apr 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LESLIE JAMES REYNOLDS

Birthdate: May 1982

Nationality: BRITISH

Address: 86 SALISBURY ROAD TOTTON HAMPSHIRE SO403JA

Date Appointed: 19 Jun 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP SEVERN

Birthdate: Aug 1959

Nationality: BRITISH

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 07 Jun 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY SHEARER

Birthdate: Apr 1972

Nationality: BRITISH

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 01 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON SPETCH

Birthdate: May 1964

Nationality: BRITISH

Address: 84 VICTORIA AVENUE DORSET BH191AR

Date Appointed: 06 Apr 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS SIMON SPETCH

Birthdate: May 1964

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jul 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART TURNER

Birthdate: Nov 1959

Nationality: BRITISH

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 18 Apr 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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GAVIN BRUCE WELLS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 14 BERESFORD GARDENS DORSET BH233QW

Date Appointed: 01 Jul 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPH KURT ERNST WIDMER

Birthdate: Apr 1965

Nationality: SWISS

Address: PARVALUX HOUSE 2 TECHNOLOGY ROAD BH177DA

Date Appointed: 18 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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