TBV POWER LIMITED

Company number 02519780

35 officers / 34 resignations

ROBINSON, Ian Michael

• Correspondence address: Grosvenor House, 69 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
• Role: Director
• Date of birth: February 1965
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURRIN, Sally Anne

• Correspondence address: 33 Blackfriars, St Marys Water Lane, Shrewsbury, SY1 2BA
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Chartered Accountant

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 30 June 2017
• Nationality: British

KENDALL, Philip James

• Correspondence address: Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Fd-Carillion Eng/Construction

LANGLEY, Michael Alan

• Correspondence address: 49 Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Accountant

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 31 July 1997
• Nationality: British

PEARSON, Geoffrey

• Correspondence address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Fd International Division

ADAM, Paul James

• Correspondence address: 10500 W 143rd Street, Overland Park, Ks, 66221, Usa
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 9 July 1992
• Resigned on: 2 February 1998
• Nationality: American
• Occupation: Mechanical Engineer

BOYNTON, Richard Charles

• Correspondence address: The Retreat Clive Road, Pattingham, Wolverhampton, West Midlands, WV6 7BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 August 1992
• Resigned on: 2 February 1998
• Nationality: American
• Occupation: Marketing Manager

CURRIN, Sally Anne

• Correspondence address: 33 Blackfriars, St Marys Water Lane, Shrewsbury, SY1 2BA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 May 2001
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIDSON, Patrick George, Dr

• Correspondence address: 12102 Goodard Drive, Overland Park, Kansas, U S A, 66213
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 9 July 1992
• Resigned on: 2 February 1998
• Nationality: American
• Occupation: Mechanical Engineer

GELSTON, John Richard

• Correspondence address: 12 Longbridge Road, Lichfield, Staffordshire, WS14 9AL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 9 July 1992
• Resigned on: 18 April 1994
• Nationality: British
• Occupation: Civil Engineer

GRIFFITHS, Thomas

• Correspondence address: 10913 W 148th Street, Overland Park, Kansas, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 February 1998
• Resigned on: 9 June 2006
• Nationality: Us Citizen
• Occupation: Company Director

GUNN, Gary Yows

• Correspondence address: 12916 El Monte, Leawood Kansas 66209, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 2 February 1998
• Resigned on: 9 June 2006
• Nationality: Us Citizen
• Occupation: Engineer

GUYOT, David

• Correspondence address: 12833 West 106th Street, Overland Park, Kansas 66215-2135 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 February 1998
• Resigned on: 9 June 2006
• Nationality: Us Citizen
• Occupation: Company Director

HALL, Wayne Frank

• Correspondence address: 7720 Oakview Lane, Lenexa, Kansas 66216, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 March 1994
• Resigned on: 2 February 1998
• Nationality: American
• Occupation: Finance Director

HAMMOND, Nicholas Warwick

• Correspondence address: 16 Anderton Close, Sutton Coldfield, West Midlands, B74 2RJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 9 July 1992
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Quantity Surveyor

HEDEMANN, George Christian

• Correspondence address: 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 June 2006
• Resigned on: 19 June 2012
• Nationality: American
• Occupation: Lawyer General Counsel

KAMARIS, Christopher

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 October 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENDALL, Philip James

• Correspondence address: Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 April 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KENNEDY, Francis Milne

• Correspondence address: Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 March 1996
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Civil Engineer

LANGLEY, Michael Alan

• Correspondence address: 49 Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 2 January 2001
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Accountant

LANGLEY, Michael Alan

• Correspondence address: 49 Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 September 1992
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Accountant

MACIVER, Roderick David

• Correspondence address: 81 Esher Road, East Molesey, Surrey, KT8 0AQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 July 1997
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 September 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Barrister

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2008
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PALMER, Martyn Charles

• Correspondence address: Woodlands, Church End, Bishampton, Pershore, Worcestershire, WR10 2LT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 July 1999
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md-Carillion Capital Projects

PEARSON, Geoffrey

• Correspondence address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 July 1997
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Fd International Division

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 18 April 1994
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Civil Enginner

RUISCH JNR, Robert Glenwood

• Correspondence address: 12302 Cherokee Lane, Leawood, Kansas 66209, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 9 July 1992
• Resigned on: 15 July 1996
• Nationality: American
• Occupation: Mechanical Engineer

STAMM, Rolf

• Correspondence address: 12421 High Drive, Leawood, Kansas 66209, Usa
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 9 July 1992
• Resigned on: 11 March 1994
• Nationality: American
• Occupation: Mechanical Engineer

STAPLES, Brian Lynn

• Correspondence address: Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 9 July 1992
• Resigned on: 18 April 1994
• Nationality: British
• Occupation: Engineer

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 April 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Civil Engineer

WOOD, Rodney Gordon

• Correspondence address: 5 Middlefield, Gnosall, Stafford, Staffordshire, ST20 0LS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 9 July 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Civil Engineer