TURBO POWER SYSTEMS LIMITED

1 Queens Park 1 Queens Park, Gateshead, NE11 0QD, Tyne And Wear
StatusACTIVE
Company No.02774899
CategoryPrivate Limited Company
Incorporated18 Dec 1992
Age31 years, 4 months, 27 days
JurisdictionEngland Wales

SUMMARY

TURBO POWER SYSTEMS LIMITED is an active private limited company with number 02774899. It was incorporated 31 years, 4 months, 27 days ago, on 18 December 1992. The company address is 1 Queens Park 1 Queens Park, Gateshead, NE11 0QD, Tyne And Wear.



People

RENDELL, Charles

Secretary

ACTIVE

Assigned on 03 Aug 2012

Current time on role 11 years, 9 months, 11 days

BAGGETT, Ian Robert, Dr

Director

Director

ACTIVE

Assigned on 26 May 2022

Current time on role 1 year, 11 months, 19 days

JAKEMAN, Nigel, Dr

Director

Engineer

ACTIVE

Assigned on 06 Jul 2018

Current time on role 5 years, 10 months, 8 days

MARTINS DAS NEVES, Carlos Augusto

Director

Company Director

ACTIVE

Assigned on 30 Mar 2017

Current time on role 7 years, 1 month, 15 days

RENDELL, Charles Ian

Director

Charlered Accountant

ACTIVE

Assigned on 30 Mar 2017

Current time on role 7 years, 1 month, 15 days

BAYLISS, Richard Anthony

Secretary

RESIGNED

Assigned on 04 Sep 2006

Resigned on 30 Mar 2011

Time on role 4 years, 6 months, 26 days

COOPER, Nicholas James Burcombe

Secretary

RESIGNED

Assigned on 21 Jul 1993

Resigned on 22 Mar 2000

Time on role 6 years, 8 months, 1 day

GLOSSOP, Doug

Secretary

RESIGNED

Assigned on 29 Mar 2011

Resigned on 03 Aug 2012

Time on role 1 year, 4 months, 5 days

HILLGATE SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Jul 2000

Resigned on 04 Sep 2006

Time on role 6 years, 2 months

HUNTSMOOR NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Dec 1992

Resigned on 21 Jul 1993

Time on role 7 months, 9 days

AIGNER, Alexandre

Director

Company Director

RESIGNED

Assigned on 03 Mar 2014

Resigned on 24 Jun 2016

Time on role 2 years, 3 months, 21 days

BAGGETT, Ian Robert, Dr

Director

Company Director

RESIGNED

Assigned on 06 Jul 2018

Resigned on 24 Oct 2019

Time on role 1 year, 3 months, 18 days

BERTOLINI, Mark Stuart

Director

Manufacturing Director

RESIGNED

Assigned on 26 Jul 2001

Resigned on 30 Sep 2002

Time on role 1 year, 2 months, 4 days

BESANT, Colin Bowden, Professor

Director

Company Director

RESIGNED

Assigned on 29 Sep 2010

Resigned on 19 Jul 2014

Time on role 3 years, 9 months, 20 days

BESANT, Colin Bowden, Professor

Director

Professor-Mechanical Engineeri

RESIGNED

Assigned on 21 Jul 1993

Resigned on 15 Jun 2010

Time on role 16 years, 10 months, 25 days

BRAGA, Rodrigo Bernardes

Director

Company Director

RESIGNED

Assigned on 29 Sep 2010

Resigned on 27 Aug 2013

Time on role 2 years, 10 months, 28 days

BROWN, Peter Edward

Director

Director

RESIGNED

Assigned on 25 May 2012

Resigned on 30 Jun 2012

Time on role 1 month, 5 days

COOPER, Nicholas James Burcombe

Director

Solicitor

RESIGNED

Assigned on 18 May 1993

Resigned on 22 Mar 2000

Time on role 6 years, 10 months, 4 days

COPLIN, John Frederick, Professor

Director

Visiting Prof. Imperial Colleg

RESIGNED

Assigned on 31 Oct 2000

Resigned on 03 Mar 2003

Time on role 2 years, 4 months, 3 days

ETEMAD, Shahram Mohammad Reza, Dr

Director

Scientist

RESIGNED

Assigned on 01 Dec 1996

Resigned on 20 Mar 2003

Time on role 6 years, 3 months, 19 days

FRANCISCO DE AZEVEDO, Jose

Director

Educational Psychologist

RESIGNED

Assigned on 13 May 2013

Resigned on 03 Mar 2014

Time on role 9 months, 21 days

GUNN, John Humphrey

Director

Venture Capitalist

RESIGNED

Assigned on 01 May 2000

Resigned on 20 Jan 2003

Time on role 2 years, 8 months, 19 days

HALL, Justin Arthur

Director

Operations Director

RESIGNED

Assigned on 14 Sep 1999

Resigned on 15 Jun 2010

Time on role 10 years, 9 months, 1 day

HUNT, Michael John

Director

Company Director

RESIGNED

Assigned on 15 Feb 2005

Resigned on 18 Sep 2008

Time on role 3 years, 7 months, 3 days

MANSIR, Hassan, Dr

Director

Director Of Transportation & S

RESIGNED

Assigned on 31 Oct 2000

Resigned on 12 Sep 2008

Time on role 7 years, 10 months, 12 days

NEWALL, Paul

Director

Director

RESIGNED

Assigned on 25 May 2012

Resigned on 13 May 2013

Time on role 11 months, 19 days

PEARCE, Michael Stuart Robert

Director

Director

RESIGNED

Assigned on 05 Sep 2005

Resigned on 17 May 2009

Time on role 3 years, 8 months, 12 days

PESSOA, Jose James Mendes

Director

Company Director

RESIGNED

Assigned on 29 Sep 2010

Resigned on 03 Jul 2012

Time on role 1 year, 9 months, 4 days

PIPER, Richard John

Director

Company Director

RESIGNED

Assigned on 29 Sep 2010

Resigned on 31 Jul 2018

Time on role 7 years, 10 months, 2 days

RISTIC, Mihailo, Dr

Director

University Lecturer

RESIGNED

Assigned on 21 Jul 1993

Resigned on 08 Mar 2003

Time on role 9 years, 7 months, 18 days

SADLER, Stephen Paul

Director

Finance Director

RESIGNED

Assigned on 18 Mar 2005

Resigned on 25 Apr 2008

Time on role 3 years, 1 month, 7 days

SCHLEMM, Leonard

Director

Investments

RESIGNED

Assigned on 01 Mar 1999

Resigned on 12 Dec 1999

Time on role 9 months, 11 days

SEARLE, Susan Jane

Director

Technology Transfer

RESIGNED

Assigned on 01 Aug 1997

Resigned on 26 Jun 2000

Time on role 2 years, 10 months, 25 days

SENHORA, Fernando

Director

Company Director

RESIGNED

Assigned on 03 Mar 2014

Resigned on 30 Mar 2017

Time on role 3 years, 27 days

SINNOTT, Patrick Anthony

Director

Consultant

RESIGNED

Assigned on 01 Dec 1996

Resigned on 08 Feb 2006

Time on role 9 years, 2 months, 7 days

SPEAKMAN, Neil William

Director

Accountant

RESIGNED

Assigned on 04 Nov 1993

Resigned on 17 Mar 1998

Time on role 4 years, 4 months, 13 days

SUMMERS, Paul Thomas

Director

Director

RESIGNED

Assigned on 30 Jun 2008

Resigned on 21 Oct 2010

Time on role 2 years, 3 months, 21 days

THOMAS, David Brynmor, Dr

Director

University Manaher

RESIGNED

Assigned on 10 Feb 1994

Resigned on 01 Aug 1997

Time on role 3 years, 5 months, 22 days

VICKERMAN, James Edward

Director

Director

RESIGNED

Assigned on 15 Jun 2010

Resigned on 14 Jun 2011

Time on role 11 months, 29 days

WARING, Ian Ross, Doctor

Director

Mechanical Engineer

RESIGNED

Assigned on 09 May 2000

Resigned on 27 Oct 2004

Time on role 4 years, 5 months, 18 days

HUNTSMOOR NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Dec 1992

Resigned on 18 May 1993

Time on role 5 months, 6 days


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