NEG (TPL) LIMITED

Company number 02579308

33 officers / 29 resignations

KELLY, Thomas

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role: Secretary
• Appointed on: 21 June 2013

RICHARDS, Clare Charlotte

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role: Secretary
• Appointed on: 22 February 2010

SRIRAM, Jayshri, Ms.

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role: Director
• Date of birth: April 1978
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILTSHIRE, Jeremy Alan

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role: Director
• Date of birth: July 1981
• Appointed on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 6 November 2008
• Nationality: British

ELLIOTT, John

• Correspondence address: 18 Frosterley Drive, Great Lumley, County Durham, DH3 4SJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 4 December 2006
• Nationality: British

ELLIOTT, William James

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 25 March 2011
• Nationality: British

GILES, Gail Valerie

• Correspondence address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
• Role (Resigned): Secretary
• Appointed before: 1 February 1992
• Resigned on: 6 April 2001
• Nationality: British

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 17 August 2012
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1991
• Resigned on: 1 May 1991

ABEL, Gregory Edward

• Correspondence address: 4710 George Mills Parkway 402, West Des Moines, Iowa, United States, 50265
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 January 1997
• Resigned on: 19 December 2001
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chartered Accountant

AINSLEY, Paul

• Correspondence address: 18 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planning Manager

ANDERTON, Michael Rishton

• Correspondence address: Ferniebank, Sunnylaw Road, Bridge Of Allan, FK9 4QA
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 May 1991
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Generation Projects Manager

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 1 February 1991
• Resigned on: 1 May 1991
• Nationality: British

COLLINS, Shaun Anthony, Mr.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONNOR, Phillip Eric

• Correspondence address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 1999
• Resigned on: 4 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Engineer

DIXON, Ronald

• Correspondence address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 May 1991
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 August 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GANLEY, James Patrick

• Correspondence address: C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 December 2006
• Resigned on: 3 June 2009
• Nationality: Other
• Occupation: Trader

GROVES, Alan

• Correspondence address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 May 1991
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Accountant

HADFIELD, Antony

• Correspondence address: Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 20 January 1992
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Chief Executive

HARMSWORTH, Jack Albert, Cl Engineer

• Correspondence address: 37 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 1 May 1991
• Resigned on: 1 October 1991
• Nationality: English
• Occupation: Chartered Engineer

HOLMES, Michael

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2013
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Susan Jane

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 December 2006
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Chartered Accountant

LAWLESS, Philip Stewart, Dr

• Correspondence address: Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 August 1997
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Generation Project M

LINGE, Kenneth

• Correspondence address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 March 1997
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANSFIELD, Simon Iliff

• Correspondence address: C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 December 2006
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Investment Banker

MARTE, Carolina

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 March 2011
• Resigned on: 21 March 2014
• Nationality: Dominican Republic
• Country of residence: England
• Occupation: Executive Director / Vice President

MCDERMOTT, Mathew Richard

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 December 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Investment Banker

MIDDLETON, Neil

• Correspondence address: 14 Preston Avenue, North Shields, Tyne & Wear, NE30 2BS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 September 2002
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MINSON, Gregory Paul

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 July 2007
• Resigned on: 14 April 2015
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Banker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 1 February 1991
• Resigned on: 1 May 1991
• Nationality: British

STALLMEYER, James Duncan

• Correspondence address: 14805 Erskine Street, Omaha, Nebraska 68116, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 December 2003
• Resigned on: 26 August 2005
• Nationality: American
• Occupation: General Counsel