THE COGENERATION COMPANY LIMITED

Company number 04584032

29 officers / 26 resignations

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Secretary
• Appointed on: 6 March 2015

CLAVIE, Valerie Isabelle Marie

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 June 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRAIG, Nicholas Charles David

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 15 January 2015
• Resigned on: 6 March 2015

NOLAN, Deborah Jude

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 12 January 2015

SERGEANT, Michael Robert

• Correspondence address: 24 Garrod Approach, Melton, Suffolk, IP12 1TD
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Company Director

STEVENS, Paul Barry

• Correspondence address: Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 2 September 2013
• Nationality: British

VYE-PARMINTER, Janine

• Correspondence address: 14 Brisbane Close, Durrington, Worthing, West Sussex, BN13 3HJ
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 12 November 2002
• Nationality: British

ABV CORPORATE SERVICES LIMITED

• Correspondence address: Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 19 November 2003

BENT, Richard Michael

• Correspondence address: Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 September 2012
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CASTLETON, Lisa

• Correspondence address: 43 Sheridan Road, Worthing, West Sussex, BN14 8EU
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 7 November 2002
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Secretary

GERRARD, David Andrew

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 October 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GILROY, Patrick Richard

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 August 2013
• Resigned on: 31 July 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

GRAVESON, Gavin Howard

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 October 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GUTTRIDGE, Steven John

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 November 2002
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Martin John

• Correspondence address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 July 2007
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEERY, Peter John

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 March 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KORENGOLD, Kevin Lloyd

• Correspondence address: 56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 March 2012
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial And Legal Director

MCDONALD, Dudley Charles

• Correspondence address: Morning Ville, Brighton Road Shermanbury, Horsham, West Sussex, RH13 8HD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 November 2003
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PACKER, Julian Phipps, Dr

• Correspondence address: 56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 November 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAIS CORREIA, Luis

• Correspondence address: 5 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 July 2007
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: C E O

PATTON, Sinead Isobel

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 October 2013
• Resigned on: 1 February 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

PELEGE, Frederic Georges Michel

• Correspondence address: Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 January 2008
• Resigned on: 13 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo Dalkia Uk

SERGEANT, Michael Robert

• Correspondence address: Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 November 2003
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEVLOFF, Damian Lee

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2017
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEVENS, Paul Barry

• Correspondence address: Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 March 2012
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo And Company Secretary

STEVENS, Paul Barry

• Correspondence address: Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 December 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, David Mark

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 July 2014
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

WINTERBOTTOM, Jeffrey

• Correspondence address: Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director