GOWER STREET HEAT AND POWER LIMITED

Company number 04070944

27 officers / 25 resignations

GREGORY, Sarah

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 1 May 2015

POLLINS, Andrew Martin

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1967
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, England, RG40 4XG
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 31 March 2014

PECK, Geoffrey Michael

• Correspondence address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 30 April 2010
• Nationality: English
• Occupation: Business Adviser

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 21 November 2003
• Nationality: British

RAWSON, Paul

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 15 November 2011
• Nationality: British

TUDOR, Simone

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 5 January 2015

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2000
• Resigned on: 13 October 2000

BERTAIL, Marie-Sylvie Marcelle Jeanne

• Correspondence address: 8 Bis Rue Escudier, Boulogne Billancourt, Paris, France, 92100
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2009
• Resigned on: 30 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 December 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BONO, Pierre-Charles

• Correspondence address: 19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 October 2000
• Resigned on: 1 July 2009
• Nationality: French
• Occupation: Company Director

BOOTH, Michael Andrew

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 November 2010
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRENGUES, Fernand

• Correspondence address: 41 Rue Jacoulet, Saint-Cloud, Paris, 92210
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 November 2003
• Resigned on: 24 January 2005
• Nationality: French
• Occupation: Director

DEBATTE, Pierre Vincent

• Correspondence address: 5 Avenue Carnot, Sceaux, 92330, France
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 January 2005
• Resigned on: 25 September 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

DERRY, Richard Ironmonger

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 April 2010
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 November 2010
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MADDOCK, Diana Margaret, Baroness

• Correspondence address: 28 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 November 2003
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAILLARD, Charles Jeremie

• Correspondence address: 2 Place Des Moulins, Strasbourg, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 13 October 2000
• Resigned on: 21 November 2003
• Nationality: French
• Occupation: Company Director

PECK, Geoffrey Michael

• Correspondence address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 November 2003
• Resigned on: 30 April 2010
• Nationality: English
• Country of residence: England
• Occupation: Business Adviser

PETRIE, Wilfrid John

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 April 2010
• Resigned on: 24 November 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

PINNELL, Simon David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLANCHOT, Alain Jean-Marie

• Correspondence address: 8 Bis Rue Escudier, Boulogne Billancourt, Paris, France, 92100
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 October 2000
• Resigned on: 22 November 2003
• Nationality: French
• Country of residence: France
• Occupation: Company Director

PROCTOR, Gary

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWSON, Paul Edwin

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 December 2014
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWSON, Paul Edwin

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 April 2010
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Simon Mark

• Correspondence address: 25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 October 2000
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Manager

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2000
• Resigned on: 13 October 2000