Advanced company searchLink opens in new window

NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Company number 02782480

Filter officers

Filter officers

Officers: 43 officers / 39 resignations

KIM, Lawrence

Correspondence address
Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
Role Active
Secretary
Appointed on
23 January 2015

DE BUYSERIE, Hendrik

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
November 1970
Appointed on
14 November 2022
Nationality
Belgian
Country of residence
Australia
Occupation
Director

GUADAGNIN, Tomaz Henrique

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
December 1982
Appointed on
5 February 2024
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Managing Director

KIM, Lawrence

Correspondence address
Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
Role Active
Director
Date of birth
October 1978
Appointed on
14 September 2018
Nationality
Australian
Country of residence
Australia
Occupation
General Counsel

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

HERBERT, Maxwell Glyn

Correspondence address
Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
Role Resigned
Secretary
Appointed on
19 January 1994
Resigned on
26 July 1996
Nationality
British

HERMANS, Jean Francois

Correspondence address
6 Vale Leaze, Little Somerford, Chippenham, Wiltshire, SN15 5JS
Role Resigned
Secretary
Appointed on
8 February 1993
Resigned on
19 January 1994
Nationality
British

ONG, Corinne Wylaine

Correspondence address
Level 33, Rialto South Tower, 525 Collins Street, 3000 Melbourne, Australia
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
23 January 2015

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, United Kingdom, E14 5LQ
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
31 May 2017

SWANSON, Andrew John

Correspondence address
3 Rutland Road, Wanstead, London, E11 2DY
Role Resigned
Secretary
Appointed on
26 July 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
22 January 1993
Resigned on
8 February 1993

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

CLARKE, Philip John

Correspondence address
Crossfield House, East Court, Malmesbury, Swindon, SN16 9HW
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 February 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Senior Executive (Share Holder Relations)

CLAUX, Frederic

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 October 2021
Resigned on
1 December 2023
Nationality
French
Country of residence
United Arab Emirates
Occupation
Director

CONCANNON, Anthony Patrick

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 August 2003
Resigned on
27 January 2014
Nationality
British
Country of residence
Australia
Occupation
Power Station 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

DONALDSON, Matthew Scott

Correspondence address
Rialto South Tower, Level 33, 525 Collins Street, Melbourne, 3000 Victoria, Australia
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 July 2017
Resigned on
14 February 2018
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

DONALDSON, Matthew Scott

Correspondence address
Level 33 Rialto South Tower, 525 Collins Street, Melbourne, Victoria 3000, Australia
Role Resigned
Director
Date of birth
July 1976
Appointed on
31 October 2014
Resigned on
23 January 2015
Nationality
Australian
Country of residence
Australia
Occupation
Cfo, Gdf Suez Australia

GANTOIS, Michel Jean Gilbert

Correspondence address
Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria, Australia
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 February 2018
Resigned on
8 June 2018
Nationality
Belgian
Country of residence
Australia
Occupation
Chief Executive Officer

GUIOLLOT, Pierre Jean Bernard

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
14 May 2013
Resigned on
31 October 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Finance 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
31 December 1994
Resigned on
14 October 1999
Nationality
British
Country of residence
England
Occupation
Cs

HONORAT, Augustin Marie Luc

Correspondence address
Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia
Role Resigned
Director
Date of birth
July 1977
Appointed on
7 December 2018
Resigned on
24 May 2022
Nationality
French
Country of residence
Australia
Occupation
Chief Executive Officer

HYLAND, Andrew

Correspondence address
Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
Role Resigned
Director
Date of birth
September 1976
Appointed on
24 May 2022
Resigned on
14 November 2022
Nationality
Australian
Country of residence
Australia
Occupation
Director

KEISSER, Alexandre Jean

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
27 January 2014
Resigned on
1 July 2017
Nationality
French
Country of residence
Australia
Occupation
Chief Executive Officer - Australia

MAGUIRE, Paul Francis

Correspondence address
108 Pasir Panjang Road, #05-04 Golden Agri Plaza, 118535 Singapore, Singapore
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 September 2018
Resigned on
30 September 2021
Nationality
Australian
Country of residence
Singapore
Occupation
Chief Executive Officer

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

OMURA, Masao

Correspondence address
Rialto South Tower, Level 33, 525 Collins Road, Melbourne, Victoria 3000, Australia
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 January 2015
Resigned on
14 September 2018
Nationality
Japanese
Country of residence
Australia
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
14 May 2013
Nationality
Belgian
Country of residence
France
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
7 October 2002
Resigned on
3 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

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

RILEY, Stephen

Correspondence address
8 Avalon Road, Armadale, Vic 31343, Australia
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 March 2000
Resigned on
15 August 2003
Nationality
British
Occupation
Ceo-National Power Australia

ROLLINSON, Robert John

Correspondence address
55 Payten Street, Kogarah Bay, Australia, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
16 August 1996
Resigned on
6 October 1999
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

SMALL, Penelope Louise

Correspondence address
The Oaks, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 September 2003
Resigned on
5 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Global Resources Manager