NATIONAL POWER (THAILAND) LIMITED

Company number 02615558

24 officers / 22 resignations

SIMPSON, Roger Derek

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
• Role: Secretary
• Appointed on: 3 February 2011

SMALL, Penelope Louise

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice-President, Strategy & Communication

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: 13 June 1996
• Nationality: British

IRVINE, Iain Malcolm

• Correspondence address: Brockley 2 Coxwell Road, Faringdon, Oxfordshire, SN7 7EZ
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 11 December 1998
• Nationality: British

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

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Company Secretary

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

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

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 on: 27 August 1991
• Resigned on: 16 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

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

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

GILLER, Peter

• Correspondence address: 367 Herrontown Road, Princetown, Nj 08540, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 July 2001
• Resigned on: 31 December 2003
• Nationality: German
• Country of residence: Usa
• Occupation: Engineer

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: 11 December 1998
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Dir 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

PEETERS, Geert Herman August

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2012
• Resigned on: 14 May 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

RAZNAHAN, Manouchehr

• Correspondence address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 October 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Managing Director, Internation

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 December 1998
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Company Secretary

WEBSTER, James Colin Eden

• Correspondence address: The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 30 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Electricity Co Director

WILLIAMSON, Mark David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2004
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1991
• Resigned on: 26 June 1991