NB GENERATION LIMITED

Company number 02381753

27 officers / 24 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role: Secretary
• Appointed on: 30 September 2001

ASPIN, Philip Anthony

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Director
• Date of birth: March 1968
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
• Role: Director
• Appointed on: 19 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3333298

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 30 September 2001
• Nationality: British

DUFTY, Kevan

• Correspondence address: 29 The Green Hawk Green, Stockport, Cheshire, SK6 7HT
• Role (Resigned): Secretary
• Appointed before: 22 November 1992
• Resigned on: 21 October 1994
• Nationality: British

NEWSOME, Michael John

• Correspondence address: 10 Athol Road, Bramhall, Stockport, Cheshire, SK7 1BS
• Role (Resigned): Secretary
• Appointed on: 21 October 1994
• Resigned on: 9 April 1996
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 17 November 1997
• Nationality: British

ADAMS, Christopher George

• Correspondence address: 72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 July 1993
• Resigned on: 27 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

APPELBE, Paul

• Correspondence address: 69 Hale Road, Altrincham, Cheshire, WA15 9HP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 September 1993
• Resigned on: 23 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 1997
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Assistant Company Secretary

CARMEDY, Michael

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 September 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEARDEN, Joseph Francis

• Correspondence address: 8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 August 1996
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Financial Controller

DEARDEN, Joseph Francis

• Correspondence address: 8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 October 1994
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Financial Controller

DEVINE, Joseph Melvyn

• Correspondence address: 38 Thirlmere Road, Urmston, Manchester, M41 8PP
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 9 July 1993
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Electrical Power Engineer

EDWARDS, Michael John

• Correspondence address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 September 1995
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

FERGUSON, Robert James

• Correspondence address: 3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 January 1996
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

GOLDSWORTHY, Peter

• Correspondence address: Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 22 November 1992
• Resigned on: 15 March 1998
• Nationality: British
• Occupation: Md Generation Division

RAYNER, Timothy Michael

• Correspondence address: Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 February 1997
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Solicitor

ROTHWELL, Peter Jeffrey

• Correspondence address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 November 1992
• Resigned on: 15 July 1993
• Nationality: British
• Occupation: Company Solicitor

SIMMONS, Alec

• Correspondence address: 286 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4NF
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 November 1992
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Operations Director

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 February 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WAIN, David

• Correspondence address: 30 Bosburn Drive, Mellor Brook, Blackburn, Lancashire, BB2 7PA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 22 November 1993
• Resigned on: 15 March 1998
• Nationality: British
• Occupation: Electrical Engineer

WILMAN, Graham

• Correspondence address: 20 Sanderling Close, Westhoughton, Bolton, Lancashire, BL5 2SP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 February 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Electrical Engineer

WILSON, Brian Joseph

• Correspondence address: 10 Edgemoor Park Road, Bowdon, Altrincham, Cheshire, WA14 3JN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 22 November 1992
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Finance Director

YOUNG, Gavin Macarthur

• Correspondence address: 11 Lyme Grove, Altrincham, Cheshire, WA14 2AD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 February 1997
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

UU DIRECTORATE LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,, Warrington, WA5 3LP
• Role (Resigned): Director
• Appointed on: 29 October 2004
• Resigned on: 19 August 2011

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 September 2010