PELICAN POINT POWER LIMITED

Company number 02904282

50 officers / 48 resignations

KIM, Lawrence

• Correspondence address: Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
• Role (Active): Secretary
• Appointed on: 30 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

AHMED, Afshan

• Correspondence address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 1 February 1999
• Nationality: British

ATANASOVSKA, Julie

• Correspondence address: 58 Holden Street, Fitzroy, 3068, Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 10 November 2009
• Nationality: British

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

KEVERN, Wayne Gregory

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 27 November 2007
• Resigned on: 15 November 2019
• Nationality: Australian
• Occupation: Company Secretary

NEWTON, Stephanie Jane

• Correspondence address: 17 Parc Y Coed, Creigiau, Cardiff, South Glamorgan, CF15 8LX
• Role (Resigned): Secretary
• Appointed on: 3 March 1994
• Resigned on: 8 January 1997
• Nationality: British

ONG, Corinne Wylaine

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 January 2015
• 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

RAMSAY, Andrew Stephen James

• Correspondence address: The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 20 April 1998
• Nationality: British

SIMPSON, Roger Derek

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 12 August 2011
• Resigned on: 31 May 2017

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Company Secretary

BAKSI, Debasis

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 August 2012
• Resigned on: 19 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: South Australian Asset Manager

BARKER, Brian

• Correspondence address: 70 Illert Road, Mylor, South Australia 5153, Australia
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 August 2002
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Director

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: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 August 2003
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: Australia
• Occupation: 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: 6 January 2005
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: 15 September 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

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 March 1996
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Secretary

DONALDSON, Matthew Scott

• Correspondence address: Rialto Tower South, Level 33, 525 Collins Street, Meltbourne, 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

GACA, John Alexander

• Correspondence address: 19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 April 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Managing Director

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

HARRIS, Vincent Richard

• Correspondence address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 January 1997
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HEATHCOTE, Christopher John

• Correspondence address: 26 Elm Grove Road, Dinas Powys, South Glamorgan, CF64 4AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 June 1996
• Resigned on: 10 October 1996
• 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: 1 February 1999
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HOWARD, Kenneth John

• Correspondence address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 March 1994
• Resigned on: 13 March 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

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

JACKSON, Roderick James

• Correspondence address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 January 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 October 1996
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Investment Capital M

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: 14 August 2013
• Resigned on: 1 July 2017
• Nationality: French
• Country of residence: Australia
• Occupation: Chief Executive Officer

KIM, Lawrence

• Correspondence address: Level 23, 2 Southbank Boulevard, Southbank, Victoria, Australia, 3006
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 November 2022
• Resigned on: 20 February 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

LANGLET, Philippe

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 October 2011
• Resigned on: 19 December 2013
• Nationality: French
• Country of residence: Australia
• Occupation: Director

MAGUIRE, Paul Francis

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 February 2008
• Resigned on: 5 May 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director