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RUGELEY POWER LIMITED

Company number 04212554

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Officers: 29 officers / 26 resignations

ANDERSON, Neil

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Secretary
Appointed on
13 May 2022

DIBBLE, Kevin Adrian

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
August 1968
Appointed on
13 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUPONT, Damien

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
March 1970
Appointed on
13 May 2022
Nationality
French
Country of residence
France
Occupation
Director

BERGER, Hillary Sue

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
1 January 2016

GREGORY, Sarah Jane

Correspondence address
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
12 May 2022

RAMSAY, Andrew Stephen James

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
3 February 2011
Nationality
British

SIMPSON, Roger Derek

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
23 June 2014

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
29 May 2001

ALCOCK, David George

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 July 2012
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOS, Wim

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
13 April 2016
Resigned on
31 December 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

CARTER, Nigel Hubert

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 January 2018
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Engineer

CHALMERS, Penelope Louise

Correspondence address
35 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 October 2004
Resigned on
23 January 2006
Nationality
British
Occupation
Global Resources Manager

COX, Philip Gotsall

Correspondence address
Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
Role Resigned
Director
Date of birth
September 1951
Appointed on
29 May 2001
Resigned on
6 December 2004
Nationality
British
Country of residence
England
Occupation
Accountant

CRANE, Davd Whipple

Correspondence address
3071 Lawrenceville Road, New Jersey, 08648, Usa
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 May 2001
Resigned on
30 November 2003
Nationality
American
Occupation
Chief Operating Officer

EVANS, Paul William

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 January 2012
Resigned on
13 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, Sarah Jane

Correspondence address
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 January 2022
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Gareth Neil

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
December 1969
Appointed on
8 August 2007
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAYAMORI, Hiromu

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 November 2017
Resigned on
22 December 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KOGA, Hiroyuki

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 May 2011
Resigned on
4 July 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

LANGDON, Christopher 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
September 1974
Appointed on
1 July 2021
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

MACPHERSON, Colin

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 1965
Appointed on
1 January 2018
Resigned on
12 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

OKANIWA, Ro

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 July 2014
Resigned on
15 November 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

PINNELL, Simon David

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 August 2007
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

POLLINS, Andrew Martin

Correspondence address
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 April 2020
Resigned on
12 May 2022
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Stephen, Dr

Correspondence address
Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
Role Resigned
Director
Date of birth
August 1961
Appointed on
26 February 2004
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Regional Director

SMITH, Sarah Louise

Correspondence address
Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, United Kingdom, CH5 3XJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 March 2010
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAKAHASHI, Toru

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 August 2007
Resigned on
23 May 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Businessman

WILLIAMSON, Mark David

Correspondence address
The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 October 2004
Resigned on
8 August 2007
Nationality
British
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
29 May 2001