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BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED

Company number 08150687

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Officers: 29 officers / 22 resignations

KINSEY, Madonna Louise

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Active
Secretary
Appointed on
8 April 2013

HENG CHOON, Soam, Dato'

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Active
Director
Date of birth
August 1959
Appointed on
1 October 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
President Of Real Estate

ISA, Azrina Binti Mohd

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Active
Director
Date of birth
September 1977
Appointed on
6 September 2023
Nationality
Malaysian
Country of residence
England
Occupation
Principal Officer

KAI WAI, Datuk Choong

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Active
Director
Date of birth
June 1960
Appointed on
1 October 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Acting Chief Executive Officer

MARZUKI ABDUL AZIZ, Annuar

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Active
Director
Date of birth
October 1970
Appointed on
24 February 2023
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Financial Officer

MERICAN, Dato' Azmir Merican Bin Azmi

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Active
Director
Date of birth
March 1971
Appointed on
9 June 2020
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Executive

SENG, Siew Chee

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Active
Director
Date of birth
October 1964
Appointed on
15 March 2024
Nationality
Malaysian
Country of residence
England
Occupation
Chief Financial Officer

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
20 July 2012
Resigned on
22 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

ABDULLAH, Ahmad Ramzi Bin

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 April 2023
Resigned on
4 September 2023
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Investment Manager

AMRIN BIN AWALUDDIN, Sri, Dato'

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 October 2017
Resigned on
2 May 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Managing Director

ARIFFIN BIN ABDUL SAMAD, Kamarul

Correspondence address
188 Kirtling Street, Battersea, London, United Kingdom, SW8 5BN
Role Resigned
Director
Date of birth
January 1969
Appointed on
22 April 2014
Resigned on
2 June 2015
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Head, Corporate Services

BIN ABDULLAH, Mohd Idris Jaya Murali

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 December 2019
Resigned on
1 October 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
General Manager

BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato'

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 May 2019
Resigned on
9 June 2020
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Acting Group Chief Executive Officer

CHAP JEN, Khor, Dato'

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 September 2015
Resigned on
1 October 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Acting Chief Executive Officer

CHEONG, Heng Leong

Correspondence address
188 Kirtling Street, Battersea, London, United Kingdom, SW8 5BN
Role Resigned
Director
Date of birth
May 1980
Appointed on
31 August 2012
Resigned on
11 September 2015
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Financial Analyst

DAUD, Nik Raof

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 February 2016
Resigned on
31 October 2017
Nationality
Malaysian
Country of residence
England
Occupation
Company Director

HAMIDI, Jauhari Bin, Dato'

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 June 2015
Resigned on
21 September 2018
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Acting Managing Director

HENG, Tan Kok

Correspondence address
188 Kirtling Street, Battersea, London, United Kingdom, SW8 5BN
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 August 2012
Resigned on
22 April 2014
Nationality
Singaporean
Country of residence
Malaysia
Occupation
Head Property Investment And Hospitality

MOHAMMAD SALLEH, Saidatul Hishan

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 August 2012
Resigned on
6 March 2020
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Manager Private Markets Department

MOHD YUNUS, Yuslina Binti, Datuk

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 October 2022
Resigned on
24 February 2023
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Financial Officer

MURPHY, Simon James

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 January 2013
Resigned on
15 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

NG, Choon Seng

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 September 2018
Resigned on
1 December 2019
Nationality
Malaysian,Chinese
Country of residence
Malaysia
Occupation
Senior Vice President Special Projects

PENG KANG, Seri Koe, Dato'

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 October 2021
Resigned on
1 October 2022
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Executive Vice President

ROSLE, Annie

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 March 2020
Resigned on
1 April 2023
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Investment Manager At The Employees Provident Fund

TEOW, Leong Seng, Dato

Correspondence address
188 Kirtling Street, Battersea, London, United Kingdom, SW8 5BN
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 August 2012
Resigned on
11 September 2015
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

TINCKNELL, Robert George

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
April 1967
Appointed on
21 September 2012
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director / Surveyor

TUCK WAI, Wong, Datuk

Correspondence address
1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 September 2015
Resigned on
1 October 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Executive Vice President

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
20 July 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Co Secretary

YUSOF TAHMALI, Zulkifli Tahmali

Correspondence address
188 Kirtling Street, Battersea, London, United Kingdom, SW8 5BN
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 August 2012
Resigned on
19 November 2015
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Head Property Development