TUNGSTONE BATTERIES LIMITED

00604726
C/O MAZARS LLP,45 CHURCH STREET BIRMINGHAM B3 2RT

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP,45 CHURCH STREET
BIRMINGHAM

B3 2RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TUNGSTONE PRODUCTS LIMITED 16 May 1958 - 31 Dec 1976
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 80 VICTORIA STREET SW1E5JL

Date Appointed: 01 Dec 1992

Appointment Type: C

Other Appointments: None

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DIRECTOR MICHAEL PATRICK HUGHES

Birthdate: May 1965

Nationality: IRISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 28 Sep 2017

Appointment Type: D

Other Appointments: None

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MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID STANYER

Birthdate: N/A

Nationality: BRITISH

Address: 261 KNIGHTON CHURCH ROAD SOUTH KNIGHTON LEICESTERSHIRE LE23JQ

Date Appointed: 07 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 02 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 07 Jun 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER ROBERT BURNS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 66 FAIRMILE LANE DOONSIDE SURREY KT112DE

Date Appointed: 01 Jul 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 09 Feb 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID COLLINS

Birthdate: Feb 1937

Nationality: BRITISH

Address: 2 ALEXANDRA HOUSE QUEENHILL LODGE LONDON ROAD BERKSHIRE SL57EQ

Date Appointed: 02 Dec 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR SEAN VINCENT CUMMINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 13 PANNELLS CLOSE SURREY KT169LH

Date Appointed: 04 Dec 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR NORMAN ROGER FINN

Birthdate: Apr 1944

Nationality: BRITISH

Address: POWNTLEY COTTAGE POWNTLEY COPSE HAMPSHIRE GU344DL

Date Appointed: 07 Jun 1992

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM MALLEN

Birthdate: Dec 1938

Nationality: BRITISH

Address: 88 BURNMILL ROAD LEICESTERSHIRE LE167JG

Date Appointed: 07 Jun 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR HARRY MOORES

Birthdate: Jan 1933

Nationality: BRITISH

Address: 25 BURNMILL ROAD LEICESTERSHIRE LE167JF

Date Appointed: 07 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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IAN MURDOCH

Birthdate: Jan 1954

Nationality: BRITISH

Address: 93 HIGH STREET YARDLEY HASTINGS NORTHAMPTONSHIRE NN71ER

Date Appointed: 07 Jun 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 07 Jun 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN RICHARDSON

Birthdate: Dec 1939

Nationality: BRITISH

Address: 1 FOREST CLOSE SURREY KT245DU

Date Appointed: 07 Jun 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ALAN WELDON ROWLET

Birthdate: May 1938

Nationality: BRITISH

Address: 115 LUBENHAM HILL LEICESTERSHIRE LE169DG

Date Appointed: 07 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE ANN SANDS

Birthdate: Jul 1960

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 31 Jul 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN CHARLES SMITH

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 31 Jan 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 28 Nov 2000

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 31 Dec 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JAMES DEMMINK THOM

Birthdate: Jun 1946

Nationality: BRITISH

Address: TOLLGATE COTTAGE TURNERS HILL ROAD WEST SUSSEX RH104HG

Date Appointed: 17 Sep 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 07 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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