THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED

Company number 03997880

22 officers / 19 resignations

NORRIS, Jolie Anita

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role: Secretary
• Appointed on: 7 March 2003
• Nationality: British

CHARNLEY, James Robert

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role: Director
• Date of birth: December 1965
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking Finance

HOLMES, Michael

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role: Director
• Date of birth: October 1973
• Appointed on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 6 November 2008
• Nationality: British

MCHUGH, James Bernard

• Correspondence address: 11 Roosevelt Road, Maplewood, New Jersey, Usa, NJ 07040
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 30 June 2004
• Nationality: British

NORRIS, Jolie Anita

• Correspondence address: Apartment 7, 26 Inverness Terrace, London, W2 3JA
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 7 March 2003
• Nationality: British

POWELL, James Foster

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 31 May 2011
• Nationality: Other

PULLAN, Kirsten Alexandra

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 7 October 2010
• Nationality: Other
• Occupation: In-House Counsel

WILLIS, Bernadette Anne

• Correspondence address: Flat 2, 83 Saint Georges Square, London, SW1V 3QW
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 7 March 2003
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 3 August 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000

COLE, Timothy Joseph

• Correspondence address: Orchard Corner, Netherhall Gardens, London, NW3 5RJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 October 2001
• Resigned on: 24 January 2003
• Nationality: Usa
• Occupation: Operations Manager

COLLINS, Shaun Anthony, Mr.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 February 2009
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Stephen

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 January 2003
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEIGHTON, Paul Clive

• Correspondence address: 14 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 August 2000
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Investment Banker

GORDON, Anthony Jerrold

• Correspondence address: Flat 5, 8 Palace Gate, London, W8 5NF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 August 2000
• Resigned on: 26 June 2002
• Nationality: American
• Occupation: Energy Risk Management

HUNT, Susan Jane

• Correspondence address: 31 Morden Road, London, SE3 0AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 August 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accountant

MCDONOGH, Dermot William

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 March 2006
• Resigned on: 29 November 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance

MULVIHILL, Patrick Edmund

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 January 2003
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Investment Banker

SHERWOOD, Michael Sidney

• Correspondence address: 11 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 August 2000
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Investment Banker

WYLLIE, Denise Anne, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 January 2003
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commodities Operation

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 19 May 2000
• Resigned on: 3 August 2000