OAKWOOD CORPORATE SECRETARY LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT
Date Appointed: 14 Sep 2012
Appointment Type: C
Other Appointments: None
| Registered Address | THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE RUGBY WARWICKSHIRE CV21 1BD |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| ALSTOM POWER CONVERSION LTD | 22 Mar 2000 - 29 Mar 2006 |
| DATESAFE LIMITED | 23 Aug 1989 - 20 Dec 1989 |
| GEC ELECTRICAL PROJECTS LIMITED | 20 Dec 1989 - 01 Mar 1991 |
| ALSTOM DRIVES & CONTROLS LTD | 29 Dec 1998 - 22 Mar 2000 |
| CONVERTEAM LTD | 29 Mar 2006 - 27 May 2014 |
| CEGELEC PROJECTS LTD. | 01 Mar 1991 - 29 Dec 1998 |
Birthdate: N/A
Nationality: BRITISH
Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT
Date Appointed: 14 Sep 2012
Appointment Type: C
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD
Date Appointed: 11 Nov 2015
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1975
Nationality: BRITISH
Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD
Date Appointed: 13 May 2019
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH
Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD
Date Appointed: 07 Feb 2019
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1975
Nationality: BRITISH
Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD
Date Appointed: 25 Sep 2018
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: 7 CHAPEL FIELDS SWINFORD LEICESTERSHIRE LE176BS
Date Appointed: 21 Sep 1991
Date Resigned: Apr 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1945
Nationality: BRITISH
Address: 50 EDYVEAN CLOSE BILTON WARWICKSHIRE CV226LD
Date Appointed: 01 May 2001
Date Resigned: Jul 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1948
Nationality: BRITISH
Address: 20 CALDER STREET RENFREWSHIRE PA124DD
Date Appointed: 31 Jul 2003
Date Resigned: Apr 2006
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: 20 ST ANDREWS CLOSE BURTON ON THE WOLDS LEICESTERSHIRE LE125TJ
Date Appointed: 21 Apr 2006
Date Resigned: Nov 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: 43 WALLINGFORD ROAD OXFORDSHIRE OX109LG
Date Appointed: 14 Nov 2008
Date Resigned: Sep 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1954
Nationality: BRITISH
Address: APRIL HOUSE WASHPIT LANE NUNEATON CV130EH
Date Appointed: 07 Apr 2005
Date Resigned: Nov 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1938
Nationality: BRITISH
Address: CLARION THE ELMS PADDOCKS CLIFTON UPON DUNSMORE WARKS CV230TD
Date Appointed: 21 Sep 1991
Date Resigned: May 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1954
Nationality: FRENCH
Address: 35 RUE DU DOCTEUR SIFFRE 77930
Date Appointed: 31 Mar 2004
Date Resigned: Sep 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: FRENCH
Address: 160 CHEMIN DU COQUILLAT 33850
Date Appointed: 10 Nov 2005
Date Resigned: Sep 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1929
Nationality: FRENCH
Address: 20 RUE MAGENTA
Date Appointed: 21 Sep 1991
Date Resigned: Jun 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1941
Nationality: FRENCH
Address: 26 RUE HENRI DE REGNIER 78000 VERSAILLES
Date Appointed: 29 Jun 1993
Date Resigned: May 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1937
Nationality: BRITISH
Address: SPRINGFIELDS ROCHEBERIE WAY WARWICKSHIRE CV226EG
Date Appointed: 21 Sep 1991
Date Resigned: May 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1958
Nationality: BRITISH
Address: 13 HERON'S PLACE OLD ISLEWORTH TW77BE
Date Appointed: 21 Oct 2013
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1969
Nationality: BRITISH
Address: BOUGHTON ROAD WARWICKSHIRE CV211BU
Date Appointed: 18 Dec 2013
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: 62 COTON PARK DRIVE COTON MEADOWS WARWICKSHIRE CV230WN
Date Appointed: 30 Apr 2001
Date Resigned: Jul 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1951
Nationality: FRENCH
Address: 203 RUE DES RABAT 92160
Date Appointed: 29 Jun 2004
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: 7 CHAPEL FIELDS SWINFORD LEICESTERSHIRE LE176BS
Date Appointed: 21 Sep 1991
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1939
Nationality: BRITISH
Address: DUNSMORE COTTAGE CLIFTON-UPON-DUNSMORE WARWICKSHIRE CV230BB
Date Appointed: 21 Sep 1991
Date Resigned: May 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1959
Nationality: BRITISH
Address: THE DELL 64 KNEETON ROAD NOTTINGHAMSHIRE NG138PJ
Date Appointed: 19 Apr 2004
Date Resigned: Aug 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD
Date Appointed: 21 Oct 2013
Date Resigned: Feb 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: FRENCH
Address: 20 RUE DE L'EST 92100
Date Appointed: 10 Nov 2005
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1957
Nationality: BRITISH
Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD
Date Appointed: 11 Nov 2015
Date Resigned: Nov 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1945
Nationality: BRITISH
Address: 50 EDYVEAN CLOSE BILTON WARWICKSHIRE CV226LD
Date Appointed: 09 Mar 1998
Date Resigned: Jul 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1964
Nationality: BRITISH
Address: BUILDING 4 LEICESTER ROAD CV211BD
Date Appointed: 21 Nov 2014
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1941
Nationality: FRENCH
Address: 25 RUE D'ORLEANS
Date Appointed: 21 Sep 1991
Date Resigned: Nov 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1947
Nationality: BRITISH
Address: 6 ELKINS CLOSE YELVERTOFT NN66LZ
Date Appointed: 31 Jul 2003
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: ENGLISH
Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD
Date Appointed: 18 Oct 2016
Date Resigned: Apr 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1968
Nationality: ITALIAN AND AMERICAN
Address: 2 VIA FELICE MATTEUCCI
Date Appointed: 02 Sep 2011
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1973
Nationality: BRITISH
Address: GE POWER CONVERSION BOUGHTON ROAD WARWICKSHIRE CV211BU
Date Appointed: 22 Feb 2018
Date Resigned: Oct 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: CRABTREE COTTAGE LEAMINGTON ROAD, LONG ITCHINGTON WARWICKSHIRE CV479PU
Date Appointed: 31 Jul 2003
Date Resigned: Aug 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1938
Nationality: BRITISH
Address: 94 ASHLAWN ROAD WARWICKSHIRE CV225ER
Date Appointed: 21 Sep 1991
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD
Date Appointed: 21 Oct 2013
Date Resigned: Apr 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: FRENCH
Address: 12 AVE ROBERT FLEURY 78220
Date Appointed: 10 Nov 2005
Date Resigned: Feb 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1960
Nationality: BRITISH
Address: MOXONS LODGE REPTON ROAD BURTON ON TRENT DE117AD
Date Appointed: 07 Apr 2005
Date Resigned: Oct 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1972
Nationality: BRITISH
Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD
Date Appointed: 23 Feb 2015
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: 20 ST ANDREWS CLOSE BURTON ON THE WOLDS LEICESTERSHIRE LE125TJ
Date Appointed: 21 Oct 2004
Date Resigned: Jan 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1946
Nationality: BRITISH
Address: 2 RIVERSIDE CLOSE GREAT GLEN LEICESTERSHIRE LE89DY
Date Appointed: 21 Sep 1991
Date Resigned: Jul 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1927
Nationality: BRITISH
Address: 34 TUNNEL WOOD ROAD HERTFORDSHIRE WD13SN
Date Appointed: 21 Sep 1991
Date Resigned: Nov 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: THE ARENA DOWNSHIRE WAY BERKSHIRE RG121PU
Date Appointed: 21 Oct 2013
Date Resigned: Feb 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1955
Nationality: BRITISH
Address: APRIL COTTAGE HOCKLEY LANE ETTINGTON CV377SS
Date Appointed: 29 Jun 2004
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1941
Nationality: BRITISH
Address: 3 WELTON PARK WELTON NORTHAMPTONSHIRE NN115JW
Date Appointed: 01 Sep 1997
Date Resigned: Jul 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1935
Nationality: BRITISH
Address: ORCHARD HOUSE YELVERTOFT ROAD CRICK NORTHAMPTONSHIRE NN67TR
Date Appointed: 21 Sep 1991
Date Resigned: Apr 1995
Appointment Type: PD
Other Appointments: None