CG POWER SOLUTIONS UK LIMITED

MANSFIELD, Duncan

Status:	Not active
Appointed on:	Tuesday, 17 August 1999
Resigned on:	Friday, 12 December 2014
Correspondence address:	18 St Michaels Avenue, Bramhall, Cheshire, SK7 2PT
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Elec Eng
Country of residence:	United Kingdom

KILLILEA, Paul

Status:	Not active
Appointed on:	Monday, 14 November 2005
Resigned on:	Friday, 12 January 2007
Correspondence address:	31 Lakeside Gardens, Rainford, St. Helens, Merseyside, WA11 8HH
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Electrical Engineer

NARAYANAN KOLLENGODE, Neelkant

Status:	Not active
Appointed on:	Monday, 04 April 2016
Resigned on:	Friday, 14 June 2019
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	Indian
Date of birth:	August 1971
Role:	Director
Occupation:	Company Director
Country of residence:	India

STEENSELS, Jean

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Friday, 15 March 2013
Correspondence address:	Ch Holdings Belgium Nv, Antwerpsesteenweg 167, Belgium, B-2800 MECHELEN
Role:	Secretary

CLOWERY, Matthew Edward

Status:	Not active
Appointed on:	Friday, 15 February 2013
Resigned on:	Friday, 28 April 2017
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Role:	Secretary

MCDERMOTT, Michael

Status:	Not active
Appointed on:	Tuesday, 17 August 1999
Resigned on:	Monday, 07 January 2002
Correspondence address:	The Barn Barnevilla, Farm House, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
Nationality:	British
Date of birth:	July 1955
Role:	Director
Occupation:	Electrical Eng

VAIDYANATHAPURAM RAMAMOORTHY, Venkatesh

Status:	Not active
Appointed on:	Tuesday, 07 January 2014
Resigned on:	Monday, 14 January 2019
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	Indian
Date of birth:	October 1970
Role:	Director
Occupation:	Director
Country of residence:	Belgium

MUNRO, Kevin Andrew

Status:	Not active
Appointed on:	Wednesday, 17 June 2015
Resigned on:	Monday, 23 November 2015
Correspondence address:	Unit 4a Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	General Manager
Country of residence:	England

FERGUSON, Daniel

Status:	Not active
Appointed on:	Monday, 06 December 1999
Resigned on:	Thursday, 01 April 2010
Correspondence address:	1 Ramsay Crescent, Milliken Park, Johnstone, Renfrewshire, PA10 2AZ
Role:	Secretary

FERGUSON, Grace

Status:	Not active
Appointed on:	Monday, 01 April 2002
Resigned on:	Thursday, 01 April 2010
Correspondence address:	1 Ramsay Crescent, Kilbarchan, Johnstone, Renfrewshire, PA10 2AZ
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Director

MANSFIELD, Patrice

Status:	Not active
Appointed on:	Monday, 01 April 2002
Resigned on:	Thursday, 01 April 2010
Correspondence address:	18 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PT
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

O'GEARAIN, Padraig

Status:	Not active
Appointed on:	Monday, 14 January 2019
Resigned on:	Thursday, 02 April 2020
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	Irish
Date of birth:	March 1976
Role:	Director
Occupation:	General Manager
Country of residence:	England

BURGON, Anne Wright

Status:	Not active
Appointed on:	Friday, 01 April 2005
Resigned on:	Thursday, 11 June 2009
Correspondence address:	15 Albert Place, Berwick Upon Tweed, Northumberland, TD15 1LW
Nationality:	British
Date of birth:	July 1935
Role:	Director
Occupation:	Director

FERGUSON, Anne

Status:	Not active
Appointed on:	Friday, 12 January 2007
Resigned on:	Thursday, 11 June 2009
Correspondence address:	17 Meadside Avenue, Kilbarchan, Johnstone, Renfrewshire, PA10 2LB
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Director

WARD, Alan Robert

Status:	Not active
Appointed on:	Tuesday, 17 August 1999
Resigned on:	Thursday, 14 December 2000
Correspondence address:	25 Kingston Road, Handforth, Wilmslow, Cheshire, SK9 3JW
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Engineer

CLOWERY, Matthew

Status:	Not active
Appointed on:	Friday, 15 March 2013
Resigned on:	Thursday, 21 March 2013
Correspondence address:	Unit 4a Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Role:	Secretary

KELLY, Martin

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Tuesday, 07 January 2014
Correspondence address:	Cg Holdings Belgium Nv, Antwerpsesteenweg 167, B-2800 MECHELEN
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Director
Country of residence:	Uk

PATIL, Dileep Sahebrao

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Tuesday, 07 January 2014
Correspondence address:	Ch Holdongs Belbium Cv, Antwerpsesteenwag, B-2800 Mechelen
Nationality:	Indian
Date of birth:	February 1956
Role:	Director
Occupation:	Director
Country of residence:	Belgium

BRIAN REID LTD.

Status:	Not active
Appointed on:	Tuesday, 17 August 1999
Resigned on:	Tuesday, 17 August 1999
Correspondence address:	5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role:	Corporate Nominee Secretary

STEPHEN MABBOTT LTD.

Status:	Not active
Appointed on:	Tuesday, 17 August 1999
Resigned on:	Tuesday, 17 August 1999
Correspondence address:	14 Mitchell Lane, Glasgow, G1 3NU
Role:	Corporate Nominee Director

BARRAL, Colin George

Status:	Not active
Appointed on:	Tuesday, 17 August 1999
Resigned on:	Tuesday, 23 November 1999
Correspondence address:	Ardoch Lodge, Eaglesham, Glasgow, Lanarkshire, G76 0PL
Role:	Secretary

WETTON, Mark

Status:	Not active
Appointed on:	Friday, 01 July 2011
Resigned on:	Wednesday, 02 September 2015
Correspondence address:	Unit 4a Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

RAJAGOPAL, Ravi

Status:	Not active
Appointed on:	Friday, 20 September 2019
Resigned on:	Wednesday, 04 December 2019
Correspondence address:	272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality:	Indian
Date of birth:	December 1965
Role:	Director
Occupation:	Company Director
Country of residence:	India

MOTTAR, Henri Pierre Marie Vincent Emmanuel Gasto

Status:	Not active
Appointed on:	Tuesday, 07 January 2014
Resigned on:	Wednesday, 10 September 2014
Correspondence address:	Unit 4a Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Nationality:	Belgian
Date of birth:	April 1969
Role:	Director
Occupation:	Director
Country of residence:	Belgium

MOTTARD, Henri Pierre Marie Vincent Emmanuel Gasto

Status:	Not active
Appointed on:	Tuesday, 07 January 2014
Resigned on:	Wednesday, 10 September 2014
Correspondence address:	Unit 4a Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Nationality:	Belgian
Date of birth:	April 1969
Role:	Director
Occupation:	Director
Country of residence:	Belgium

NOLAN, Eoin Gerard

Status:	Not active
Appointed on:	Tuesday, 07 January 2014
Resigned on:	Wednesday, 17 June 2015
Correspondence address:	Unit 4a Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RX
Nationality:	Irish
Date of birth:	December 1953
Role:	Director
Occupation:	Director
Country of residence:	England