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POWER ASSET DEVELOPMENT COMPANY LIMITED

Company number 02340677

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Officers: 43 officers / 40 resignations

ZENTNER, Nicholas Roger

Correspondence address
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
Role Active
Secretary
Appointed on
19 July 2005
Nationality
British

BURKE, Colin George

Correspondence address
Energy House, Hazelwick Avenue, Crawley, United Kingdom, RH10 1EX
Role Active
Director
Date of birth
October 1964
Appointed on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

MITCHELL, David Paul

Correspondence address
Valebridge, Valebridge Road, Burgess Hill, West Sussex, United Kingdom, RH15 0RT
Role Active
Director
Date of birth
February 1964
Appointed on
26 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Md - Powerlink

BAKER, Christopher John

Correspondence address
Fishers, Swanborough, Lewes, East Sussex, BN7 3PF
Role Resigned
Secretary
Appointed on
20 July 1999
Resigned on
19 July 2005
Nationality
British

NAGLE, Michael

Correspondence address
The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
20 July 1999
Nationality
British

NAGLE, Michael Anthony

Correspondence address
2 Hartington Place, Brighton, East Sussex, BN2 3LR
Role Resigned
Secretary
Appointed before
19 July 1992
Resigned on
30 September 1993
Nationality
British

TORMEY, Sheila Grace

Correspondence address
22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
3 April 1998
Nationality
British
Occupation
Compliance Manager

BAKER, Christopher John

Correspondence address
Fishers, Swanborough, Lewes, East Sussex, BN7 3PF
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 July 1998
Resigned on
11 August 1998
Nationality
British
Occupation
Solicitor

BRYANT, Nicola Jayne

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 October 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Finance Director

BURGIN, Stephen Rex

Correspondence address
42 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 August 1998
Resigned on
25 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
3 Green Lane, Guildford, Surrey, GU1 2LZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 January 2003
Resigned on
15 September 2003
Nationality
British
Occupation
Company Director

CHUDLEY, Bernard

Correspondence address
The Shrubbery, Stubwood Lane, Denstone, Uttoxeter, Staffordshire, ST14 5HU
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 January 2000
Resigned on
15 September 2003
Nationality
British
Occupation
General Manager

CLARKE, Patrick Anthony

Correspondence address
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
Role Resigned
Director
Date of birth
July 1961
Appointed on
26 April 2011
Resigned on
25 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Network Operations

COHEN, James Lionel

Correspondence address
60 Ormonde Terrace, London, NW8 7LR
Role Resigned
Director
Date of birth
February 1942
Appointed on
11 August 1998
Resigned on
14 November 2000
Nationality
British
Occupation
Economist

CUTTILL, Paul Andrew

Correspondence address
19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 October 2006
Resigned on
10 June 2008
Nationality
British
Occupation
Chief Operating Officer Networ

DALTON, Arthur Joseph

Correspondence address
5 Springfield Shaw, London Road, Balcombe, West Sussex, RH17 6JF
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 October 2003
Resigned on
20 August 2007
Nationality
British
Occupation
Business Dev Manager

DALTON, Arthur Joseph

Correspondence address
Little Linden Linden Grove, Lindfield, West Sussex, RH16 2EE
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 August 1998
Resigned on
30 April 2003
Nationality
British
Occupation
Business Development Manger

DAWSON, Donald James Stewart

Correspondence address
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 January 2013
Resigned on
26 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Power Networks Services

FEAKINS, Alan Timothy

Correspondence address
5 The Fieldway, Ditchling, East Sussex, BN6 8UA
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 March 2008
Resigned on
5 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 July 2008
Resigned on
10 June 2009
Nationality
French
Occupation
Chief Operating Officer Networks

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 July 2008
Resigned on
21 July 2008
Nationality
French
Occupation
Chief Operating Officer Networks

FOX, John Clarke

Correspondence address
4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
Role Resigned
Director
Date of birth
May 1945
Appointed on
25 November 1999
Resigned on
5 November 2003
Nationality
British
Occupation
Engineer

GLADWELL, Lynn

Correspondence address
506 Loose Road, Loose, Maidstone, Kent, ME15 9UF
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 January 2008
Resigned on
25 August 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

GREGORY, Trevor John

Correspondence address
16a Brooklands Road, Eccleston, St Helens, Merseyside, WA10 5HF
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 January 2000
Resigned on
14 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

GREGORY, Trevor John

Correspondence address
16a Brooklands Road, Eccleston, St Helens, Merseyside, WA10 5HF
Role Resigned
Director
Date of birth
June 1956
Appointed on
11 August 1998
Resigned on
16 January 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

HARPLEY, Richard Martin

Correspondence address
Chestnut Lodge, Hunters View Western Road, Newick, East Sussex, BN8 4LF
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 June 2009
Resigned on
26 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Supply Chain - Edfe Networks

LANE, Robert Ernest

Correspondence address
Margauk, Woodlands Lane, Shorne, Kent, DA12 3HH
Role Resigned
Director
Date of birth
January 1952
Appointed on
10 June 2009
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Network Operations

LEADILL, Stuart Kenneth

Correspondence address
34 Bedford Road, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 August 1998
Resigned on
8 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAES, Miriam

Correspondence address
Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 September 2003
Resigned on
16 October 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

NAGLE, Michael

Correspondence address
The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Role Resigned
Director
Date of birth
September 1952
Appointed before
19 July 1992
Resigned on
11 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NORTHWOOD, Paul David

Correspondence address
8 Ashdale Park, Yarnfield, Stone, Staffordshire, ST15 0SZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 January 2000
Resigned on
30 April 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Financial Controller

NORTHWOOD, Paul David

Correspondence address
8 Ashdale Park, Yarnfield, Stone, Staffordshire, ST15 0SZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 August 1998
Resigned on
16 January 2000
Nationality
English
Country of residence
United Kingdom
Occupation
Financial Controller

RABIN, Anthony Leon Philip

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 August 1998
Resigned on
27 September 2002
Nationality
British
Occupation
Chartered Accountant

ROBERTS, Richard John

Correspondence address
Orchard View, South Farm Close, Rodmell, Lewes, East Sussex, BN7 3HW
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 August 1998
Resigned on
5 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSS, Michael Melville Brown

Correspondence address
67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
Role Resigned
Director
Date of birth
September 1943
Appointed on
5 November 2003
Resigned on
10 May 2007
Nationality
British
Country of residence
Uk
Occupation
Civil Engineer