NATIONAL POWER INTERNATIONAL HOLDINGS

Company number 02767875

37 officers / 34 resignations

ANDERSON, Neil

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Secretary
• Appointed on: 6 August 2021

DA SILVA ARENAS, Carlos Eduardo

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 15 July 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

PAOLUCCI, Miya-Claire

• 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: 1 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

EDGE, Nicola Jane

• Correspondence address: Flat 1 9 St Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AN
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 3 February 1993
• Nationality: British

GREGORY, Sarah Jane

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

HERBERT, Maxwell Glyn

• Correspondence address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• 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: 31 August 1996
• 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

SIMPSON, Roger Derek

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

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Secretary
• Appointed on: 31 August 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: 25 November 1992
• Resigned on: 25 November 1992

ALCOCK, David George

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, John William

• Correspondence address: Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 3 February 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Director

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: 15 September 2004
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BIRKENHEAD, Stanley Brian

• Correspondence address: Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 February 1993
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMSEY, Granville Thomas Bateman

• Correspondence address: The White House, Lincoln Road Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TQ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 3 February 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Executive Director

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: Chief Executive Officer

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

DIBBLE, Kevin Adrian

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 November 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Sarah Jane

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 June 2019
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GUIOLLOT, Pierre Jean Bernard

• Correspondence address: Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 May 2013
• Resigned on: 31 March 2017
• 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: 3 February 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

JACKSON, Roderick James

• Correspondence address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 3 February 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Director

MCMORRINE, Iain William

• Correspondence address: 68 Milner Drive, Whitton, Twickenham, Middlesex, TW2 7PJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 November 1992
• Resigned on: 3 February 1993
• Nationality: British
• Occupation: Chartered Secretary

MINGHAM, Sarah Frances Fleure

• Correspondence address: Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 March 2017
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: France
• Occupation: Director

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: 30 May 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

PINNELL, Simon David

• Correspondence address: Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLINS, Andrew Martin

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 September 2004
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SANDHU, Jaideep Singh

• Correspondence address: Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 March 2017
• Resigned on: 28 September 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

SMALL, Penelope Louise

• Correspondence address: Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 July 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Resources Manager

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 August 1997
• Resigned on: 8 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assist Company Secretary

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 August 1997
• 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 on: 3 February 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Electricity Co Director

WELLS, Robert John

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 6 April 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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