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catherine mcclay

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MCCLAY, Catherine Isabel, Dr
Nationality: British
Address: CV34 4HB, England

FLEX ASSURE LIMITED
11652552
LIVE
Date Incorporated:

ABRAHAMS, Alexandra Kate
Director - Active
Appointed: 2020-02-14

BRYANT, John
Director - Active
Appointed: 2018-10-31

CALVERT, Ian Robert
Director - Active
Appointed: 2020-02-14

COWTON, Clementine Tiffany
Director - Active
Appointed: 2020-02-14

DE SARANDY, Nicholas
Director - Active
Appointed: 2020-02-14

KIMMETT, Christopher
Director - Active
Appointed: 2020-02-14

OAKES, Graham David
Director - Active
Appointed: 2020-02-14

TROUGHTON, Paul Thomas, Dr
Director - Active
Appointed: 2020-02-14

ROTHERAY, Timothy
Director - Resigned
Appointed: 2019-04-24
Resigned: 2020-02-14

XOSERVE LIMITED
05046877
LIVE
Date Incorporated:

BRITTAN, Steven Jonathan
Director - Active
Appointed: 2020-09-01

CARROLL, Sarah Jane
Director - Active
Appointed: 2019-08-01

COHEN, Yehuda
Director - Active
Appointed: 2016-09-01

HOGG, Michael James
Director - Active
Appointed: 2016-09-01

JONES, Christopher Alun
Director - Active
Appointed: 2020-11-01

RADLEY, Ian Christopher
Director - Active
Appointed: 2019-11-01

ROGERS, Paul Steven
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-04-01

SHAW, Neil Edward
Director - Active
Appointed: 2017-04-01

SPOTTISWOODE, Clare Mary Joan
Director - Active
Appointed: 2019-01-01

ASHWORTH, Michael Gregory
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-09-02

BAINS, Tarloke Singh
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-10-11

BALDWIN, Sian Julia
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-06-04

BEDFORD, Michael
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-04-01

BENNETT, Christopher Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-07-15

BIELBY, Christopher George
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-04-01

BINGHAM, Peter
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-09-01

CALVIOU, Michael Colin
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-06-01

CAMPBELL, Helen Mary
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-07-28

CARR, Roderick Campbell
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-09-10

COCKS, Simon
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-03-31

COURT, Richard James
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-03-31

DURLACHER, Nicholas John
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-12-31

DURRANT, Andrew Peter
Director - Resigned
Appointed: 2004-02-17
Resigned: 2005-02-07

EDWARDS, Steven James
Director - Resigned
Appointed: 2006-12-04
Resigned: 2014-06-01

EVES, Richard Anthony
Director - Resigned
Appointed: 2004-02-17
Resigned: 2005-02-07

GOLDING, Matthew
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-09-01

HAZELWOOD, Charles John Gore
Director - Resigned
Appointed: 2006-12-04
Resigned: 2011-07-25

HENSON, Neil Stuart
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-04-01

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-12-04

HUNT, Pamela Helen
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-05-31

JAMIESON, Nicola
Director - Resigned
Appointed: 2014-11-01
Resigned: 2015-11-01

JOHNS, Christopher Ian
Director - Resigned
Appointed: 2009-09-02
Resigned: 2012-12-01

JUGGINS, Graham Gerald
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-09-01

KARAM, Mel
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-01

KAY, Alison Barbara
Director - Resigned
Appointed: 2008-03-31
Resigned: 2012-09-01

LAWTON, Philip Thexton
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-04-30

LOGUE, Christopher James
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-04-01

MURRAY, Christopher John
Director - Resigned
Appointed: 2005-02-07
Resigned: 2005-07-01

NICHOLAS, Clive Alexander
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-31

PIKE, Philip
Director - Resigned
Appointed: 2011-07-25
Resigned: 2014-06-01

PITTS, Nicola Susan
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-10-31

QUAIL, Andrew Michael
Director - Resigned
Appointed: 2010-09-10
Resigned: 2019-12-01

REES, Colin David
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-09-28

RIPLEY, Mark Guy
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-05-01

SANDS, Tina Louise
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-10-05

SEDGWICK, Duncan Roy
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-08-31

SKINNER, Julian Norman Thomas
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-10-01

STOBBE, Robert
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-04-26

TOOR, Surinder Singh
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-09-01

WAITE, David Gerard
Director - Resigned
Appointed: 2012-12-01
Resigned: 2017-04-01

WILBY, Robert Francis
Director - Resigned
Appointed: 2010-10-11
Resigned: 2017-04-01

WILSON, Denise
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-02-01

WISEMAN, Alexander Simon
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-09-02

BRADLEY, Eve Louise
Secretary - Active
Appointed: 2016-10-20

PALMER, Victoria Margaret
Secretary - Active
Appointed: 2018-09-01

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2007-11-23

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2005-09-27

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2006-12-22

FORWARD, David Charles
Secretary - Resigned
Appointed: 2011-01-20
Resigned: 2013-11-30

HOWITT, David Andrew
Secretary - Resigned
Appointed: 2005-09-27
Resigned: 2016-10-20

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2017-04-01

NOBLE, Mark David
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2010-11-01

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-03-01

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
02779199
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-12-01

ELDER, Christopher James
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-11-01

GALLACHER, Audrey Elizabeth
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-01-22

GLOVER, Thomas Christian
Director - Active
Appointed: 2020-01-01

HARBORD, Clare Mary Petre
Director - Active
Appointed: 2019-04-03

HUTTON, John Matthew Patrick, Lord
Director - Active
Appointed: 2018-01-01

LETTS, Adrian James
Director - Resigned
Appointed: 2019-07-23
Resigned: 2022-03-01

PIBWORTH, Martin James
Director - Active
Appointed: 2017-06-14

SAINSBURY, Jeremy Barton
Director - Active
Appointed: 2015-12-09

SPENCE, Allan Paul
Director - Active
Appointed: 2012-04-26

WARD, Andrew Michael
Director - Active
Appointed: 2020-01-01

AKEHURST, Mark
Director - Resigned
Appointed: 2009-11-07
Resigned: 2011-02-02

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2007-03-15
Resigned: 2009-09-30

ALDER, Martin Arthur
Director - Resigned
Appointed: 1995-12-06
Resigned: 2016-10-10

ANDREWS, Stephen Anthony
Director - Resigned
Appointed: 1996-03-06
Resigned: 2009-11-05

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 2014-12-09
Resigned: 2017-12-31

ARMOUR, Robert Malcolm
Director - Resigned
Appointed: 2006-06-06
Resigned: 2009-06-11

BEASLEY, Andrew John
Director - Resigned
Appointed: 2016-12-06
Resigned: 2019-12-17

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-06-13

BOWDEN, Michael
Director - Resigned
Appointed: 2000-11-02
Resigned: 2006-12-14

BRAHAM, Darren Spencer
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-11-21

BRAMLEY, Anthony Josiah
Director - Resigned
Appointed: 1997-11-06
Resigned: 2011-05-19

BRENNAN, Alex
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-12-15

BROOKS, Anton
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-05-15

BROSNAN, Stephen George Patrick, Dr
Director - Resigned
Appointed: 1999-03-11
Resigned: 2007-03-15

BRYCE, Alan Alexander
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-14

BRYSON, Neil
Director - Resigned
Appointed: 1995-06-30
Resigned: 2009-11-05

CARRINGTON THOMPSON, Dorothy
Director - Resigned
Appointed: 2012-04-26
Resigned: 2017-12-07

CHAPMAN, George Critchett, Commander Royal Navy (Retired)
Director - Resigned
Appointed: 1995-06-30
Resigned: 1997-11-06

CLEMENTS, Andrew Arthur
Director - Resigned
Appointed: 1998-01-12
Resigned: 2000-11-02

CLITHEROE, Neil David
Director - Resigned
Appointed: 2012-04-26
Resigned: 2019-06-12

CLOVER, Thomas Christian
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-01-01

COCKER, Anthony David
Director - Resigned
Appointed: 2003-12-04
Resigned: 2007-12-06

COFFEY, Paul
Director - Resigned
Appointed: 2015-12-09
Resigned: 2019-12-17

CONOLEY, Mary Patricia
Director - Resigned
Appointed: 1995-12-01
Resigned: 1995-12-23

DANIELS, Christopher John
Director - Resigned
Appointed: 2004-11-18
Resigned: 2007-03-15

DAVENPORT, Juliet Sarah Lovedy
Director - Resigned
Appointed: 2012-04-26
Resigned: 2016-09-06

DIBBLE, Kevin Adrian
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-04-26

EMERY, Peter Richard
Director - Resigned
Appointed: 2008-11-06
Resigned: 2012-04-26

FINLAY, Hugh Ogg
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-04-26

FISHER, Peter Maurice
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-11-07

GARDINER, Dwight Daniel William
Director - Resigned
Appointed: 2017-12-07
Resigned: 2019-04-03

HAMMER, Klaus Georg
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-04-26

HARRIS, Stephen
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-07-23

HEMMINGS, Richard John
Director - Resigned
Appointed: 1999-11-04
Resigned: 2005-03-03

HODGES, Mark Stephen
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-02-06

HOUGHTON, Christopher Paul
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-12-17

ISAAC, David
Director - Resigned
Appointed: 1993-03-16
Resigned: 1995-06-30

JACKSON, Philip Norman, Dr
Director - Resigned
Appointed: 1995-06-30
Resigned: 2005-07-12

JAMES, Michael
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-11-07

JOHNSON, Andrew David
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-08-04

JOHNSON, Peter Stuart
Director - Resigned
Appointed: 1995-12-01
Resigned: 1995-12-01

JONES, Wyn Edgerton
Director - Resigned
Appointed: 1996-08-14
Resigned: 2010-08-31

KNEE, Nigel, Dr
Director - Resigned
Appointed: 1998-08-20
Resigned: 2006-06-06

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2012-09-03
Resigned: 2015-01-01

LAMBIE, Alexander Scott
Director - Resigned
Appointed: 2011-09-15
Resigned: 2012-04-26

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2007-03-15
Resigned: 2013-12-31

LEE, Joanna Elise
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-09-17

LEWIS, David John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2009-11-05

LEWIS, Michael David
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-12-17

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-11-05

LIMBRICK, Andrew John
Director - Resigned
Appointed: 1996-11-07
Resigned: 1998-11-05

MACADAM, John Alexander
Director - Resigned
Appointed: 1995-12-06
Resigned: 2009-11-05

MACLEAN, Keith, Dr
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-06-30

MANNERING, David Paul
Director - Resigned
Appointed: 1998-01-12
Resigned: 2000-03-09

MARSHALL, Katherine Helen
Director - Resigned
Appointed: 2000-03-09
Resigned: 2004-11-18

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-12-09

MCADAM, Alan David
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-11-02

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-07-22

MCELROY, William John
Director - Resigned
Appointed: 2009-11-27
Resigned: 2012-04-26

MILLER, Keith
Director - Resigned
Appointed: 1998-12-03
Resigned: 2009-07-23

MITCHELL, Frank
Director - Resigned
Appointed: 2007-09-27
Resigned: 2009-10-01

MEAGHER, Alexandra Jill
Director - Active
Appointed: 2020-12-10

PINCHBECK, Emma
Director - Active
Appointed: 2020-09-16

KELLY, Rhian Catriona
Director - Active
Appointed: 2021-09-29

SAYERS, Marguerite
Director - Active
Appointed: 2021-09-29

MACKAY, Lisa Anne
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-05-31

ALCHIN, Daniel
Director - Active
Appointed: 2022-03-17

COWTON, Clementine Tiffany
Director - Active
Appointed: 2020-12-10

KENNY, Siobhan Mary
Director - Active
Appointed: 2022-05-10

LAWSON, Janet Pauline, Dr
Director - Active
Appointed: 2022-03-17

MCKERROW, Melissa
Director - Active
Appointed: 2022-06-16

ROY, Rajarshi
Director - Active
Appointed: 2022-03-17

RUFFLE, Rachel
Director - Active
Appointed: 2022-06-16

SANDERS, Juliette Hannah Mauricette
Director - Active
Appointed: 2022-02-02

VYAS, Dhara
Director - Active
Appointed: 2022-03-17

BRENNAN, Paul Michael
Secretary - Resigned
Appointed: 2007-11-08
Resigned: 2012-12-13

ISAAC, David
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1995-06-30

NESBITT, Guy Matthew
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2007-11-08

PORTER, David Richard
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1995-11-01

STACE, Michael John
Secretary - Resigned
Appointed: 2004-11-18
Resigned: 2005-12-15

WILLIAMS, Christopher Derek Rhys
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2004-11-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-13
Resigned: 1993-03-16

REGEN SW
04554636
LIVE
Date Incorporated:

BEDFORD, Sonya
Director - Active
Appointed: 2013-11-26

EDDIE, Philippa Sian Alexandra
Director - Active
Appointed: 2020-09-09

GOWDY, Jonathan
Director - Active
Appointed: 2010-12-20

HUNTINGFORD, Michael David Legh
Director - Active
Appointed: 2009-11-11

HYMAN, Merlin Michael
Director - Active
Appointed: 2010-12-20

JOHN, Alan Richard
Director - Active
Appointed: 2008-11-26

JOHNS, Jonathan Henry
Director - Active
Appointed: 2009-11-11

LEGGE, Kayte Anne Eve
Director - Active
Appointed: 2020-09-09

VACCARO, James Carmine Antony
Director - Active
Appointed: 2014-11-25

ALDER, Martin Arthur
Director - Resigned
Appointed: 2002-10-11
Resigned: 2007-10-03

BLIGHT, John
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-11-15

BOOTH, Martin Galloway
Director - Resigned
Appointed: 2003-11-24
Resigned: 2006-03-29

CAPENER, Peter James
Director - Resigned
Appointed: 2002-10-11
Resigned: 2013-11-26

COOPER, Nicholas James Burcombe
Director - Resigned
Appointed: 2002-10-11
Resigned: 2004-11-16

COUZENS, Charles Harry
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-11-26

CRESSWELL, Richard Charles, Dr
Director - Resigned
Appointed: 2006-06-26
Resigned: 2010-12-01

DAVENPORT, Juliet Sarah Lovedy
Director - Resigned
Appointed: 2007-01-30
Resigned: 2010-12-01

DERRICK OBE, Kelvyn Garth
Director - Resigned
Appointed: 2008-01-22
Resigned: 2012-03-31

EVANS, Neil Howard
Director - Resigned
Appointed: 2002-10-07
Resigned: 2009-10-27

FREEBORN, Richard Simon
Director - Resigned
Appointed: 2006-11-15
Resigned: 2010-09-02

GIBSON, Claire Elizabeth
Director - Resigned
Appointed: 2002-11-25
Resigned: 2010-12-01

HILES, Cheryl Dawn
Director - Resigned
Appointed: 2010-12-20
Resigned: 2017-05-31

PALMER, Colin
Director - Resigned
Appointed: 2003-09-29
Resigned: 2009-10-27

PARTRIDGE, Matthew Richard
Director - Resigned
Appointed: 2002-10-11
Resigned: 2003-09-30

ROBERTS, Simon John Le Grys
Director - Resigned
Appointed: 2002-11-18
Resigned: 2010-09-29

SCHOLES, Haydn
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-11-15

SKELLETT, Colin Frank
Director - Resigned
Appointed: 2002-10-11
Resigned: 2008-01-21

TOPPING, Nigel Paul
Director - Resigned
Appointed: 2013-11-26
Resigned: 2019-11-27

WARD, Stephen
Director - Resigned
Appointed: 2006-11-15
Resigned: 2010-09-29

WATSON, Leslie Ruth
Director - Resigned
Appointed: 2002-10-11
Resigned: 2008-11-26

PERKINS, Inger
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-15

UDEN, Chloe
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2016-05-17

CURZON CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2004-07-05

SEMBCORP UTILITIES (UK) LIMITED
04636301
LIVE
Date Incorporated:

AHMAD, Nauman
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-08-03

COCKROFT, Graham John
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-11-30

HANDS, Stephen Christopher
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-15

MCGREGOR, Neil Garry
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-11-30

TOMLINSON, Paul David
Director - Resigned
Appointed: 2019-02-12
Resigned: 2019-09-30

ANNAN, Douglas Stuart, Dr
Director - Resigned
Appointed: 2011-12-31
Resigned: 2016-02-05

CHANG, Kwang Jen William
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-05-25

CHIN, Mun Kiat
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-10-01

GAVENS, Paul David, Dr
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-04-15

GOMEZ, Joseph Francis
Director - Resigned
Appointed: 2005-05-31
Resigned: 2009-03-03

GUY, David Michael
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-15

KOH, Chiap Kiong
Director - Resigned
Appointed: 2003-04-16
Resigned: 2005-05-31

LEONG, Maureen
Director - Resigned
Appointed: 2003-06-04
Resigned: 2004-04-12

LIM, Suet Boey
Director - Resigned
Appointed: 2004-04-26
Resigned: 2009-10-06

MACDONALD, Andrew David
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-03-03

MCLEOD, Andrew John
Director - Resigned
Appointed: 2003-04-16
Resigned: 2010-04-30

NARAYANAN, Sriram
Director - Resigned
Appointed: 2018-04-02
Resigned: 2019-02-12

NG, Meng Poh
Director - Resigned
Appointed: 2010-05-04
Resigned: 2018-04-02

SELIGMAN, George Edward Spencer
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-03-03

STOKER, Louise Jane
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-02-20

TAN, Cheng Guan
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-06-05

TANG, Kin Fei
Director - Resigned
Appointed: 2003-04-15
Resigned: 2017-04-01

WONG, Adrian Su-Min
Director - Resigned
Appointed: 2014-02-20
Resigned: 2015-04-24

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-02-20

KOSS, Andrew Robert
Director - Resigned
Appointed: 2020-08-03
Resigned: 2024-01-11

SCRIMSHAW, Matthew Giles
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-09-17

THOMPSON, David Keith
Director - Resigned
Appointed: 2019-12-01
Resigned: 2023-07-25

COTTRELL, Andrew John
Director - Active
Appointed: 2023-12-01

PATRICK, Michael Thomas
Director - Active
Appointed: 2022-03-03

HOBBS, Keith Peter
Director - Resigned
Appointed: 2022-03-03
Resigned: 2023-11-30

CHEONG, Robert Chong Kwang
Director - Active
Appointed: 2024-01-11

HANDS, Stephen Christopher
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-15

LIM, Suet Boey
Secretary - Resigned
Appointed: 2003-04-15
Resigned: 2003-04-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2003-03-03

BREWERTON, Gareth
Secretary - Active
Appointed: 2024-01-09

BARNARD, Ruth
Secretary - Resigned
Appointed: 2021-11-30
Resigned: 2023-11-30

WILTON ENERGY LIMITED
04557531
LIVE
Date Incorporated:

HARDAKER, Craig
Director - Resigned
Appointed: 2017-05-03
Resigned: 2021-06-11

KOSS, Andrew Robert
Director - Resigned
Appointed: 2020-08-03
Resigned: 2024-01-15

SCRIMSHAW, Matthew Giles
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-09-17

THOMPSON, David Keith
Director - Resigned
Appointed: 2019-12-01
Resigned: 2023-07-25

AHMAD, Nauman
Director - Resigned
Appointed: 2019-03-08
Resigned: 2020-08-03

ANNAN, Douglas Stuart, Dr
Director - Resigned
Appointed: 2011-12-31
Resigned: 2016-02-05

BONE, Dugald John, Dr
Director - Resigned
Appointed: 2002-10-09
Resigned: 2003-04-15

GAVENS, Paul David, Dr
Director - Resigned
Appointed: 2002-11-08
Resigned: 2003-04-15

GOMEZ, Joseph Francis
Director - Resigned
Appointed: 2005-05-31
Resigned: 2009-03-03

HANDS, Stephen Christopher
Director - Resigned
Appointed: 2016-02-05
Resigned: 2021-06-14

KOH, Chiap Kiong
Director - Resigned
Appointed: 2003-04-15
Resigned: 2005-05-31

LIM, Suet Boey
Director - Resigned
Appointed: 2004-04-21
Resigned: 2017-04-30

NG, Meng Poh
Director - Resigned
Appointed: 2017-05-03
Resigned: 2019-03-08

READSHAW, Kenneth Ian
Director - Resigned
Appointed: 2002-10-09
Resigned: 2003-04-15

TAN, Cheng Guan
Director - Resigned
Appointed: 2003-04-15
Resigned: 2004-04-12

TOMLINSON, Paul David
Director - Resigned
Appointed: 2019-03-08
Resigned: 2019-09-30

BREWERTON, Gareth
Director - Active
Appointed: 2024-01-15

COTTRELL, Andrew John
Director - Active
Appointed: 2023-12-01

PATRICK, Michael Thomas
Director - Active
Appointed: 2022-03-29

HOBBS, Keith Peter
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-11-30

HANDS, Stephen Christopher
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2003-04-15

LIM, Suet Boey
Secretary - Resigned
Appointed: 2003-04-15
Resigned: 2003-05-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2002-10-09

BREWERTON, Gareth
Secretary - Active
Appointed: 2024-01-09

BARNARD, Ruth
Secretary - Resigned
Appointed: 2021-11-30
Resigned: 2023-11-30

GB DEVELOPERS LIMITED
04480584
LIVE
Date Incorporated:

KOSS, Andrew Robert
Director - Active
Appointed: 2020-08-03

SCRIMSHAW, Matthew Giles
Director - Active
Appointed: 2019-12-01

THOMPSON, David Keith
Director - Active
Appointed: 2019-12-01

ADDIS, Jonathan Peter
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-01-31

AHMAD, Nauman
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-08-03

EMRICH, Timothy Wayne
Director - Resigned
Appointed: 2011-03-10
Resigned: 2018-05-31

HANDS, Stephen Christopher
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-06-14

JONES, Robert Evan, Dr
Director - Resigned
Appointed: 2002-07-09
Resigned: 2009-11-11

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 2002-07-09
Resigned: 2002-07-09

NARAYANAN, Sriram
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-02-12

PETTERSON, Mark Edward
Director - Resigned
Appointed: 2002-07-09
Resigned: 2009-11-11

SULLEY, John Leslie
Director - Resigned
Appointed: 2002-07-09
Resigned: 2009-11-11

TOMLINSON, Paul David
Director - Resigned
Appointed: 2019-02-12
Resigned: 2019-09-30

WALTERS, David Lee
Director - Resigned
Appointed: 2009-11-11
Resigned: 2013-07-31

WITHER, Sam Kieron
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-11-30

HANDS, Stephen Christopher
Secretary - Active
Appointed: 2019-04-01

GRANT, Paul Robert
Secretary - Resigned
Appointed: 2011-03-10
Resigned: 2018-03-28

MOUNTFORD, Andrew Joseph
Secretary - Resigned
Appointed: 2018-03-28
Resigned: 2019-04-01

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2002-07-09
Resigned: 2002-07-09

LEVELCHECK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-09
Resigned: 2009-11-11

DERWENT COGENERATION LIMITED
02650621
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

HANDS, Stephen Christopher
Director - Expired
Appointed: 2018-06-19

KOSS, Andrew Robert
Director - Expired
Appointed: 2020-08-03

ADDIS, Jonathan Peter
Director - Resigned
Appointed: 2018-06-19
Resigned: 2019-01-31

AHMAD, Nauman
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-08-03

AUSTELL, James Michael
Director - Resigned
Appointed: 1993-11-01
Resigned: 1993-11-01

BARRETT, Stephen Phillip
Director - Resigned
Appointed:
Resigned: 1994-04-22

BEDNALL, John Allan
Director - Resigned
Appointed:
Resigned: 2002-12-03

BRETT, Stephen Gareth
Director - Resigned
Appointed:
Resigned: 1993-09-17

BUIST, John Seaton
Director - Resigned
Appointed: 1998-07-10
Resigned: 2007-01-19

CURSI, Janet Helen
Director - Resigned
Appointed:
Resigned: 1993-05-10

DOBSON, Peter Hill
Director - Resigned
Appointed: 2005-04-16
Resigned: 2014-09-23

DOWNES, John Anthony
Director - Resigned
Appointed: 2006-10-30
Resigned: 2018-06-19

EDGINGTON, Philip John
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-12-16

ESCOTT, Richard Peter
Director - Resigned
Appointed: 2015-03-19
Resigned: 2018-06-19

FRANKLAND, David
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-03-21

FURUKAWA, Masaaki
Director - Resigned
Appointed: 2009-02-03
Resigned: 2010-12-01

GARNER, Andrew Wilson
Director - Resigned
Appointed: 2015-05-07
Resigned: 2018-06-19

GRAY, Richard Innes John
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-01-19

GRIMSTONE, Neil Paterson
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-08-14

HART, James, Dr
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-09-27

HEMMINGS, Richard John
Director - Resigned
Appointed: 1996-08-16
Resigned: 2004-12-16

ICHIKAWA, Makoto
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-06-26

KAYAMORI, Hiromu
Director - Resigned
Appointed: 2017-11-17
Resigned: 2018-06-19

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-07-04

LANE, Michael
Director - Resigned
Appointed:
Resigned: 1998-07-10

LEICH, David Charles
Director - Resigned
Appointed: 2005-01-21
Resigned: 2015-05-07

LUMB, Derek
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-12-03

MAINO, Matteo Maria
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-06-19

MARCHANT, Ian Derek
Director - Resigned
Appointed: 1995-07-20
Resigned: 1996-06-10

MELITA, Salvatore Daniel
Director - Resigned
Appointed:
Resigned: 1993-11-01

MORGAN, Iwan Rees
Director - Resigned
Appointed: 1999-11-17
Resigned: 2018-06-19

NARAYANAN, Sriram
Director - Resigned
Appointed: 2018-06-19
Resigned: 2019-02-12

OKANIWA, Ro
Director - Resigned
Appointed: 2014-07-04
Resigned: 2017-11-17

PETRIE, Nigel Fredrick Thomas Hugh
Director - Resigned
Appointed: 1996-08-16
Resigned: 2000-09-20

POULSON, Andrew Stephen
Director - Resigned
Appointed: 2007-09-20
Resigned: 2018-06-19

PURCHAS, Arthur Brian Segar
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-06-10

SCRIMSHAW, Matthew Giles
Director - Resigned
Appointed: 2019-12-01
Resigned: 2020-11-12

SHANLEY, Patrick
Director - Resigned
Appointed: 2007-01-19
Resigned: 2018-06-19

SMITH, Brian Lockhart, Dr
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-11-12

SMITH, Paul Richard
Director - Resigned
Appointed: 1999-11-17
Resigned: 2006-06-26

STONE, Ronald James
Director - Resigned
Appointed: 1994-04-23
Resigned: 1996-08-15

SUGIZAGI, Masashi
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-04-24

SUGIZAKI, Masashi
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-02-28

TAKAHASHI, Toru
Director - Resigned
Appointed: 2007-09-20
Resigned: 2011-05-23

THOMPSON, David Keith
Director - Resigned
Appointed: 2019-12-01
Resigned: 2020-11-12

TOMLINSON, Paul David
Director - Resigned
Appointed: 2019-02-12
Resigned: 2019-09-30

UMEZU, Takashi
Director - Resigned
Appointed: 2008-06-26
Resigned: 2008-12-30

WARDEN, Clive John
Director - Resigned
Appointed: 1993-09-27
Resigned: 1999-05-27

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 1993-09-27
Resigned: 1993-09-30

WITHER, Sam Kieron
Director - Resigned
Appointed: 2018-06-19
Resigned: 2019-11-30

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1994-09-30

HANDS, Stephen Christopher
Secretary - Expired
Appointed: 2019-04-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2015-03-03
Resigned: 2018-06-19

MOUNTFORD, Andrew Joseph
Secretary - Resigned
Appointed: 2018-06-19
Resigned: 2019-04-01

POWER, Perry Joseph
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2002-09-25

REID, John Henry
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2015-03-03

SHELVEY, Julie Elizabeth Thurston
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2001-11-13

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-03-22

GRAYS INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 2000-03-28

UK POWER RESERVE (ASFORDBY) LIMITED
07618247
LIVE
Date Incorporated:

KOSS, Andrew Robert
Director - Active
Appointed: 2020-08-03

SCRIMSHAW, Matthew Giles
Director - Active
Appointed: 2019-12-01

THOMPSON, David Keith
Director - Active
Appointed: 2019-12-01

ADDIS, Jonathan Peter
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-01-31

AHMAD, Nauman
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-08-03

EMRICH, Timothy Wayne
Director - Resigned
Appointed: 2011-04-28
Resigned: 2018-05-31

HANDS, Stephen Christopher
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-06-14

NARAYANAN, Sriram
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-02-12

TOMLINSON, Paul David
Director - Resigned
Appointed: 2019-02-12
Resigned: 2019-09-30

WALTERS, David Lee
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-07-31

WITHER, Sam Kieron
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-11-30

HANDS, Stephen Christopher
Secretary - Active
Appointed: 2019-04-01

GRANT, Paul Robert
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2018-03-28

MOUNTFORD, Andrew Joseph
Secretary - Resigned
Appointed: 2018-03-28
Resigned: 2019-04-02

UK UTILITY RESERVE LIMITED
11008814
LIVE
Date Incorporated:

KOSS, Andrew Robert
Director - Active
Appointed: 2020-08-03

SCRIMSHAW, Matthew Giles
Director - Active
Appointed: 2019-12-01

THOMPSON, David Keith
Director - Active
Appointed: 2019-12-01

ADDIS, Jonathan Peter
Director - Resigned
Appointed: 2017-10-11
Resigned: 2019-01-31

AHMAD, Nauman
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-08-03

EMRICH, Timothy Wayne
Director - Resigned
Appointed: 2017-10-11
Resigned: 2018-05-31

HANDS, Stephen Christopher
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-06-14

NARAYANAN, Sriram
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-02-12

TOMLINSON, Paul David
Director - Resigned
Appointed: 2019-02-12
Resigned: 2019-09-30

WITHER, Sam Kieron
Director - Resigned
Appointed: 2017-10-11
Resigned: 2019-11-30

HANDS, Stephen Christopher
Secretary - Active
Appointed: 2019-04-01

GRANT, Paul Robert
Secretary - Resigned
Appointed: 2017-10-11
Resigned: 2018-03-28

MOUNTFORD, Andrew Joseph
Secretary - Resigned
Appointed: 2018-03-28
Resigned: 2019-04-01

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