WEMS ENERGY CENTRE LIMITED

03296399
THIRD FLOOR 1 NEW FETTER LANE LONDON ENGLAND EC4A 1AN

People & Contacts

Contact Details
Registered Address THIRD FLOOR
1 NEW FETTER LANE LONDON ENGLAND

EC4A 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADAM-TELECOM LIMITED 13 Mar 2002 - 16 Feb 2011
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED 16 Feb 2011 - 06 Jul 2011
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. 24 Dec 1996 - 13 Mar 2002
People

Current directors

MR JOHN JOSEPH CLIFFORD

Birthdate: Apr 1987

Nationality: BRITISH

Address: THIRD FLOOR 1 NEW FETTER LANE EC4A1AN

Date Appointed: 13 Feb 2020

Appointment Type: D

Other Appointments: None

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SIMON JAMES WOOD

Birthdate: Oct 1980

Nationality: BRITISH

Address: THIRD FLOOR 1 NEW FETTER LANE EC4A1AN

Date Appointed: 13 Feb 2020

Appointment Type: D

Other Appointments: None

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MR VERNON RICHARD ISAIAH HATTON

Birthdate: Sep 1974

Nationality: BRITISH

Address: THIRD FLOOR 1 NEW FETTER LANE EC4A1AN

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOSEPH JAMES BLOWER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 23 BONINGTON RISE MARPLE BRIDGE CHESHIRE SK65DW

Date Appointed: 24 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR WILLIAM THOMAS BURGESS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 86 HAZELWOOD ROAD HAZEL GROVE CHESHIRE SK74NA

Date Appointed: 31 Dec 1996

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 24 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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P & P SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 123 DEANSGATE M32BU

Date Appointed: 11 Nov 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR CHARLES PETER BITHELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: C/O PANNONE CORPORATE LLP 378-380 DEANSGATE M34LY

Date Appointed: 21 May 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JAMES BLOWER

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE MISSION WELLINGTON STREET CHESHIRE SK13AH

Date Appointed: 24 Dec 1996

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN DILLON

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE MISSION WELLINGTON STREET CHESHIRE SK13AH

Date Appointed: 24 Dec 1996

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR HOWARD LEE JONES

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE RIDINGS BERKSHIRE SL64LU

Date Appointed: 21 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT SYDNEY MUMFORD

Birthdate: Feb 1944

Nationality: BRITISH

Address: STEDE COURT STEDE HILL, HARRIETSHAM KENT ME171NR

Date Appointed: 21 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MRS VERONICA MARY NIVEN

Birthdate: Jul 1960

Nationality: BRITISH

Address: LEIGH HOUSE 37 LEIGH ROAD HALE CHESHIRE WA159BJ

Date Appointed: 19 Oct 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS SUMMERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O PANNONE CORPORATE LLP 378-380 DEANSGATE M34LY

Date Appointed: 08 Apr 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ADAM TOWNEND

Birthdate: Mar 1967

Nationality: BRITISH

Address: C/O PANNONE CORPORATE LLP 378-380 DEANSGATE M34LY

Date Appointed: 29 Mar 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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