E-tec Power Management Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Rushmoor

Company Details

Business Name
E-tec Power Management Limited
Address
******************
SIC Codes
27120, 35300, 46690, 62090
SIC Description
Manufacture of electricity distribution and control apparatus, Steam and air conditioning supply, Wholesale of other machinery and equipment, Other information technology service activities
Company Number
03819711
Listing UID
44830

Location

12 Hercules Way, Farnborough GU14 6UU, UK
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Geolocation Details

Latitude
51.274303
Longitude
-0.77194
Easting
485761.0
Northing
153511.0
Opportunities
15

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Permit Information

Registration Number
CBDU193783
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, July 25, 2023
Expiry Date

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Company Officers

SCHNITTGER, Wolfgang

Appointed On: August 5, 1999

Occupation: N/A

Role: secretary

Address: 1 Glenbrook Park, Delgany, Co Wicklow, IRISH, Ireland

AUDICHE, Eduardo

Appointed On: April 1, 2024

Occupation: N/A

Role: director

Address: 3, Mulberry Avenue, Colchester, Essex, CO2 8RZ, United Kingdom

HAMILTON, David John

Appointed On: October 1, 2023

Occupation: N/A

Role: director

Address: Head Office, 21 Hercules Way, Aerospace Boulevard, Farnborough, Hants, GU14 6UU

TUTAJ, Krzysztof

Appointed On: August 5, 1999

Occupation: N/A

Role: director

Address: Oaks Bachelors Walk, Ashbourne, Co Meath, IRISH, Ireland

POREMA LIMITED

Appointed On: August 4, 1999

Occupation: N/A

Role: corporate-secretary

Address: 22 Northumberland Road, Ballsbridge, Dublin 4, D4, Republic Of Ireland

Resigned On: August 5, 1999

COOPER, John

Appointed On: August 17, 2005

Occupation: N/A

Role: director

Address: 74 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SE

Resigned On: October 1, 2021

DE'ATH, Mark Robert

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: 327, St Johns Road, Colchester, Essex, CO4 0JR, United Kingdom

Resigned On: August 31, 2020

DUNN, Phillip

Appointed On: October 2, 2023

Occupation: N/A

Role: director

Address: 24, Holmewood Crescent, Holme, Peterborough, PE7 3PY, England

Resigned On: March 7, 2024

HUNT, David

Appointed On: May 5, 2009

Occupation: N/A

Role: director

Address: 44, Mosaic Close, Southampton, Hampshire, SO19 6RR, United Kingdom

Resigned On: January 31, 2020

HUNT, William Robert

Appointed On: January 4, 2005

Occupation: N/A

Role: director

Address: 6 Common Barn Lane, Lee On The Solent, Gosport, Hampshire, PO13 9DS

Resigned On: September 29, 2023

KAVANAGH, Sean

Appointed On: August 4, 1999

Occupation: N/A

Role: director

Address: 5 Cairn Manor, Ratoath, County Meath, Republic Of Ireland

Resigned On: August 5, 1999

MANSELL, Kirsty

Appointed On: August 29, 2023

Occupation: N/A

Role: director

Address: E-Tec Power Management Ltd, Hercules Way Aerospace, Farnborough, GU14 6UU, United Kingdom

Resigned On: April 30, 2024

SCHNITTGER, Wolfgang

Appointed On: August 5, 1999

Occupation: N/A

Role: director

Address: 1 Glenbrook Park, Delgany, Co Wicklow, IRISH, Ireland

Resigned On: August 30, 2002

SHARMA, Rajeev

Appointed On: January 4, 2000

Occupation: N/A

Role: director

Address: 45 Falconers Road, Luton, Bedfordshire, LU2 9ET

Resigned On: March 31, 2006

Filing History

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