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THAMES VALLEY POWER LIMITED

Company number 03041643

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Officers: 60 officers / 49 resignations

SOUTO, Joe

Correspondence address
48a, The Goffs, Eastbourne, East Sussex, United Kingdom, BN21 1HE
Role
Secretary
Appointed on
17 September 2009

COCKIN, John Joseph

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
January 1970
Appointed on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

ELL, John William

Correspondence address
2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, England, SW1H 9BP
Role
Director
Date of birth
February 1958
Appointed on
11 January 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

FAWCETT, Ben Christopher

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
April 1974
Appointed on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Michael Derek

Correspondence address
29 Combemartin Road, Southfields, London, SW18 5PP
Role
Director
Date of birth
December 1956
Appointed on
5 June 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

KIEFER, Siegfried Willi

Correspondence address
2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, England, SW1H 9BP
Role
Director
Date of birth
October 1958
Appointed on
11 January 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

MCDERMOTT, Neil

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role
Director
Date of birth
September 1964
Appointed on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OPOCENSKY, Jiri

Correspondence address
Atco Power Generation Limited, 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, England, SW1H 9BP
Role
Director
Date of birth
July 1956
Appointed on
11 January 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

ROSENTHAL, Peter Alan

Correspondence address
2 Bryanston Square, London, W1H 2DH
Role
Director
Date of birth
April 1938
Appointed on
30 June 1999
Nationality
British
Country of residence
England
Occupation
Chief Exec Thames Power Servic

TOMBLIN, David

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
May 1976
Appointed on
20 August 2007
Nationality
British
Occupation
Accountant

URWIN, Roger John, Dr

Correspondence address
2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
Role
Director
Date of birth
February 1946
Appointed on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

ALLY, Bibi Rahima

Correspondence address
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
31 March 1995
Nationality
British

GAJADHARSINGH, Anthony George

Correspondence address
14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
29 February 1996
Nationality
British

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
17 September 2009
Nationality
British

ROBERTSON, Andrew Bruce

Correspondence address
1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
30 September 1997
Nationality
British

SIGLEY, Angela

Correspondence address
31 Swanley Road, Welling, Kent, DA16 1LL
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
31 January 1997
Nationality
British
Occupation
Chartered Secretary

WHITTAKER, Andrew James

Correspondence address
The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
2 November 1998
Nationality
British

BARNES, Ronald

Correspondence address
Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE
Role Resigned
Director
Date of birth
June 1943
Appointed on
26 January 1996
Resigned on
31 May 1999
Nationality
British
Occupation
Managing Director

BAUER, Gary Keith

Correspondence address
41 Douglas Park Manor Se, Calgary, Alberta, Canada, T2Z 2L1
Role Resigned
Director
Date of birth
April 1945
Appointed on
31 March 1995
Resigned on
28 April 2004
Nationality
Canadian
Occupation
Director

BERESFORD, Nigel Stephen

Correspondence address
1 Wharf Court, Misterton, South Yorkshire, United Kingdom, DN10 4HH
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 September 2009
Resigned on
11 February 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Director Of Thermal Production

BERESFORD, Nigel Stephen

Correspondence address
1 Wharf Court, Misterton, Doncaster, South Yorkshire, United Kingdom, DN10 4HH
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 August 2009
Resigned on
26 August 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Director Of Thermal Production

BORAM, Kevin

Correspondence address
48 Buckingham Road, Shoreham-By-Sea, West Sussex, BN43 5UD
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 August 2009
Resigned on
1 September 2009
Nationality
British
Occupation
Chartered Accountant

BORAM, Kevin

Correspondence address
48 Buckingham Road, Shoreham By Sea, West Sussex, BN43 5UD
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 August 2007
Resigned on
26 August 2009
Nationality
British
Occupation
Chartered Accountant

BOTT, Stephen John

Correspondence address
Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 March 1995
Resigned on
20 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

BROUWER, Richard John

Correspondence address
23 Summit Pointe Drive, Rr.\1, Dewinton, Alberta, T0l 0w0, Canada
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 August 2007
Resigned on
11 January 2011
Nationality
Canadian
Occupation
President Atco Power Ltd

CHAN, Cheryl Wing Han

Correspondence address
3 Lucas Crescent, Greenhithe, Kent, DA9 9XH
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 October 2005
Resigned on
8 April 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
29 March 1995
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

COLLISON, David

Correspondence address
44 Lowther Road, London, England, SW13 9NU
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 April 1998
Resigned on
20 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

COLLISON, David

Correspondence address
44 Lowther Road, London, England, SW13 9NU
Role Resigned
Director
Date of birth
April 1950
Appointed on
31 March 1995
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

DANIELS, Christopher John

Correspondence address
Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 March 2003
Resigned on
31 October 2005
Nationality
British
Occupation
Chief Operating Officer Energy

DIXON, Adrian

Correspondence address
155 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 January 2005
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

GIBSON, Melanie Dawn

Correspondence address
4 Bishops Way, Great Paxton, St. Neots, Cambridgeshire, PE19 6YN
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 March 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Accountant

HOFMAN, Peter Stephen

Correspondence address
Ditchlings, Harborough Hill, West Chiltington, West Sussex, RH20 2PW
Role Resigned
Director
Date of birth
January 1956
Appointed on
26 August 2009
Resigned on
1 September 2009
Nationality
British
Occupation
Managing Director

HOFMAN, Peter Stephen

Correspondence address
Ditchlings, West Chiltington, West Sussex, RH20 2PW
Role Resigned
Director
Date of birth
October 1956
Appointed on
16 October 2006
Resigned on
26 August 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

HOLMES, Michael Andrew

Correspondence address
63 The Avenue, Witham, Essex, CM8 2DN
Role Resigned
Director
Date of birth
February 1946
Appointed on
31 March 1995
Resigned on
31 March 1998
Nationality
British
Occupation
Economist