SEABANK POWER LIMITED

Company number 02591188

69 officers / 62 resignations

SWAN, Colin

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 2 February 2024

HUNTER, Andrew John

• Correspondence address: No. 2 G/F. 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MACKAY, Mandy

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MACRAE, Duncan Nicholas

• Correspondence address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCGEE, Neil Douglas

• Correspondence address: Power Assets Limited, 10th Floor Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 28 May 2010
• Nationality: Australian
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

RUDD, Adrian Marc James

• Correspondence address: Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MORTON FRASER MACROBERTS LLP ACSP has confirmed that they have verified the identity of Adrian Marc James Rudd to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 February 2026.

MORTON FRASER MACROBERTS LLP ACSP is supervised by: Law Society of Scotland.

TSAI, Chao Chung Charles

• Correspondence address: 9/F Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 10 September 2010
• Nationality: Canadian
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Secretary
• Appointed on: 17 January 1999
• Resigned on: 25 October 2002
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 27 January 1997
• Nationality: British

INMAN, Carol Susan

• Correspondence address: Severn Road, Hallen, Bristol, BS10 7SP
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 28 May 2010
• Nationality: British

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 10 October 1995
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 17 January 1997
• Nationality: British

MACKAY, Lena Elizabeth

• Correspondence address: Severn Road, Hallen, Bristol, BS10 7SP
• Role (Resigned): Secretary
• Appointed on: 27 June 2022
• Resigned on: 17 January 2023

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 7 September 2001
• Nationality: British

MAYER, Stuart Michael

• Correspondence address: Severn Road, Hallen, Bristol, BS10 7SP
• Role (Resigned): Secretary
• Appointed on: 13 July 2015
• Resigned on: 27 June 2022

MCVEAN, Laura

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2010
• Resigned on: 25 September 2013
• Nationality: British

PITTAM, Laura Jane

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 13 July 2015

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 17 January 1999
• Nationality: British

ADAMSON, William Harvey

• Correspondence address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 September 2002
• Resigned on: 12 July 2005
• Nationality: British

BRANDON, Stephen John

• Correspondence address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 January 1996
• Resigned on: 12 October 1999
• Nationality: British

BROOKS, David

• Correspondence address: Bramleys Orchard Chase, Hurst, Reading, RG10 0SW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 1 February 1993
• Resigned on: 11 March 1994
• Nationality: British

BROWN, Malcolm Archibald Halliday

• Correspondence address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 January 2000
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: United Kingdom

BROWN, Robert James

• Correspondence address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5HX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 8 July 1991
• Resigned on: 1 October 1991
• Nationality: British
• Country of residence: England

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 February 1993
• Resigned on: 22 May 1995
• Nationality: British
• Country of residence: England

BURT, Peter

• Correspondence address: The Vallance, Callaways Lane, Newington, Sittingbourne, ME9 7LU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2005
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Kent

CHEN, Joanna Tsien Hua

• Correspondence address: Flat B, 11/F Heng Fa Villa, Heng Fa Chuen, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 May 2010
• Resigned on: 16 June 2011
• Nationality: Chinese
• Country of residence: China

COOLIDGE, Henry Ten Eyck

• Correspondence address: 39 Belfast Road, Carrickfergus, County Antrim, BT38 8BY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2004
• Resigned on: 31 March 2009
• Nationality: Us Citizen

DOWNES, John Anthony

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 June 2018
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: Scotland

EARL, John Charles

• Correspondence address: Honeysuckle House, 20 Park View Drive South, Charvil Reading, Berkshire, RG10 9QX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 July 1999
• Resigned on: 8 January 2002
• Nationality: British

FOX, Roger Anthony

• Correspondence address: Arbor Low, 39 Hainault Road, Chigwell, Essex, IG7 5DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 February 2003
• Resigned on: 16 February 2004
• Nationality: British

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 January 1996
• Resigned on: 11 November 1996
• Nationality: British

GRAY, Ann Miriam Georgina

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 October 2019
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: Scotland

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 November 1996
• Resigned on: 21 July 1999
• Nationality: British

HILL, Melvyn

• Correspondence address: 12 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 March 2009
• Resigned on: 1 February 2010
• Nationality: British

HONEYMAN, Alexander Hughes

• Correspondence address: 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 July 2015
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom

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