NOVERA ENERGY GENERATION NO. 2 LIMITED

Company number 02366593

47 officers / 43 resignations

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Active): Secretary
• Appointed on: 30 December 2015

MILNE, James Huxley

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PICKERING, Stephen Shane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

REID, Keith Alan

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ATTERBURY, Karen Lorraine

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 30 December 2015

BISSET, Graham Ferguson

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 September 2015

CALDER, Samantha Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 18 December 2014
• Nationality: British

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 28 April 1993
• Resigned on: 20 December 2000
• Nationality: British

CURTIS, Richard Gregory

• Correspondence address: Ty Canol, Aber Talybont On Usk, Brecon, Powys, LD3 7YS
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 21 July 1992
• Nationality: British

OLDROYD, Elizabeth Alexandra

• Correspondence address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 23 March 2010
• Nationality: British

WARWICK, Timothy James

• Correspondence address: Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ
• Role (Resigned): Secretary
• Appointed on: 21 July 1992
• Resigned on: 28 April 1993
• Nationality: British

UU SECRETARIAT LIMITED

• Correspondence address: Dawson House, Great Sankey, Cheshire, WA5 3LW
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 17 December 2004

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYD, Gordon Alexander

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 August 2003
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Finance Director

BROWN, John Ernest

• Correspondence address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 September 2005
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

CHARLES, Brian Howard

• Correspondence address: 3 Strawberry Gardens, Penally, Tenby, Dyfed, SA70 7QF
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 28 April 1993
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Director

COLEMAN, Douglas William

• Correspondence address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 October 2002
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Managing Director

EDWARDS, Mark Simon

• Correspondence address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 May 2006
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Gm Finance

EDWARDS, Michael John

• Correspondence address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 December 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 January 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GANNON, Shane Michael

• Correspondence address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 December 2004
• Resigned on: 25 November 2005
• Nationality: Australian
• Occupation: Director

GIBBINS, Stewart Charles

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 February 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GREGSON, Paul Jonathan

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 October 2010
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HARDMAN, Steven Neville

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 2010
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HAWKER, Graham Alfred

• Correspondence address: St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1995
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAWKER, Graham Alfred

• Correspondence address: St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 March 1992
• Resigned on: 28 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEWSON, John Francis

• Correspondence address: 30 Bedford Street, London, WC2E 9ED
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HOLTON, Michael Damien

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 December 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMES, John Mansel

• Correspondence address: Tesano, Van, Llanidloes, Powys, SY18 6NG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 4 June 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Director

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 December 2004
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Investment Banker

MACHIELS, Eric Philippe Marianne

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 February 2010
• Resigned on: 8 December 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

MILLER, David Muir

• Correspondence address: The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 May 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MORGAN, Jeffrey Woosnam

• Correspondence address: Cilmeri, The Downs St Nicholas, Cardiff, CF5 6SB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 April 1993
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Chartered Accountant