NATIONAL POWER AUSTRALIA FINANCE LIMITED

Company number 02615555

50 officers / 46 resignations

FAWAD AKHTAR, Muhammad

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 2 January 2024
• Nationality: Pakistani
• Country of residence: Saudi Arabia
• Occupation: Director

GRELA, Igor Ewaryst

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 January 2024
• Nationality: Polish
• Country of residence: Saudi Arabia
• Occupation: Director

RASHEED, Hisham

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 2 January 2024
• Nationality: Pakistani
• Country of residence: Saudi Arabia
• Occupation: Director

VALLE-ORTISE, Jelena

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 2 January 2024
• Nationality: Latvian
• Country of residence: United Arab Emirates
• Occupation: Director

GREGORY, Sarah Jane

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 23 July 2021

HEATH, Martin James

• Correspondence address: Flat 7 Victoria Mansions, London, N7 8LZ
• Role (Resigned): Secretary
• Appointed on: 26 June 1991
• Resigned on: 27 August 1991
• Nationality: British
• Occupation: Solicitor

HERBERT, Maxwell Glyn

• Correspondence address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
• Role (Resigned): Secretary
• Appointed on: 27 August 1991
• Resigned on: 9 January 1996
• Nationality: British

HERMANS, Jean Francois

• Correspondence address: 6 Vale Leaze, Little Somerford, Chippenham, Wiltshire, SN15 5JS
• Role (Resigned): Secretary
• Appointed on: 9 January 1996
• Resigned on: 18 July 1996
• Nationality: British

IRVINE, Iain Malcolm

• Correspondence address: 32 Parsons Way, Wootton Bassett, Swindon, Wiltshire, SN4 8DA
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Chartered Secretary

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 3 February 2011
• Nationality: British

SIMPSON, Roger Derek

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 31 May 2017

SIMPSON, Roger Derek

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 3 February 2011

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 13 October 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1991
• Resigned on: 26 June 1991

ASH, Peter David

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 July 2013
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Risk Control

BARLOW, Peter George

• Correspondence address: 51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 September 2004
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BROWN, Graham Austin

• Correspondence address: Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 December 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chief Operating Officer

CONCANNON, Anthony Patrick

• Correspondence address: 13 Creswick Street, Brighton East, Victoria 3187, Australia
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 August 2003
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: Australia
• Occupation: Power Station Manager

COUNT, Brian Morrison, Dr

• Correspondence address: 26 Gerard Avenue, Bishops Stortford, Hertfordshire, CM23 4DU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 August 1991
• Resigned on: 24 February 1992
• Nationality: British
• Occupation: Generating Co Manager

COUNT, Brian Morrison, Dr

• Correspondence address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 30 May 1992
• Resigned on: 16 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Generating Co Manager

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 October 2000
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRANE, David Whipple

• Correspondence address: 3071 Lawrenceville Road, New Jersey, 08648, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 October 2000
• Resigned on: 30 November 2003
• Nationality: American
• Occupation: Chief Operating Officer

DEXTER, Charles Paul

• Correspondence address: Engie - Business Central Towers - B, 48th Floor, Media City, Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 September 2017
• Resigned on: 28 December 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

DRAKE, Nigel John

• Correspondence address: 64 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6SE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 June 1991
• Resigned on: 27 August 1991
• Nationality: British
• Occupation: Trainee Solicitor

GUIOLLOT, Pierre Jean Bernard

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 May 2013
• Resigned on: 9 December 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

HADLEY, Graham Hunter

• Correspondence address: 11 Grange Park Place, Wimbledon, London, SW20 0EE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 August 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

HERBERT, Maxwell Glyn

• Correspondence address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 September 1996
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Intl Bus Dev Asia

KEELING, David Peter Michael

• Correspondence address: 15 Raby Place, Bathwick Hill, Bath, Avon, BA2 4EH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 August 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Generating Company Manager

KIM, Lawrence

• Correspondence address: Level 33, Rialto South Tower, 525 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 September 2018
• Resigned on: 14 September 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

LEICH, David Charles

• Correspondence address: Engie - Business Central Towers - B, 48th Floor, Media City,, Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 September 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

MAGUIRE, Paul Francis

• Correspondence address: 29f Q House Lumpini, 1 South Sathorn Road, Tungmahamek, Sathorn, Bangkok 10120, Thailand
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 September 2018
• Resigned on: 14 September 2018
• Nationality: Australian
• Country of residence: Thailand
• Occupation: Chief Executive Officer

MAKA, Eric Jacques

• Correspondence address: Engie - Business Central Tower - B, 48th Floor, Media City, Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 September 2017
• Resigned on: 17 January 2024
• Nationality: Belgian
• Country of residence: United Arab Emirates
• Occupation: Director

MANSOOR, Ali

• Correspondence address: Engie, Business Central Towers -B, 48th Floor, Media City, Sheikh Sayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 18 November 2021
• Resigned on: 28 December 2023
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Director

METCALFE, Edward, Dr

• Correspondence address: 40 Milan Terrace, Stirling 5152, South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 October 1999
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Director

NANETTI CABRERA, Ettore Giugliano

• Correspondence address: Engie, Business Central Towers - B, 48th Floor, Media City,, Sheikh Sayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 December 2016
• Resigned on: 5 September 2017
• Nationality: Peruvian
• Country of residence: United Arab Emirates
• Occupation: Director