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SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Company number 03064440

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Officers: 45 officers / 43 resignations

HOLDER, Jeffrey James

Correspondence address
Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
Role Active
Director
Date of birth
February 1976
Appointed on
5 August 2020
Nationality
British
Country of residence
England
Occupation
Director

MAGIE, Scott Mcnally

Correspondence address
10 Fleet Place, London, EC4M 7QS
Role Active
Director
Date of birth
August 1965
Appointed on
4 February 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

BROWN, Michael Ross

Correspondence address
1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
6 April 2000

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
5 April 2000
Resigned on
17 September 2009

SEFTON, Scott Matthew

Correspondence address
249 Pavilion Road, London, SW1X 0BP
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
15 September 1999

SOUTO, Joe

Correspondence address
16 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
27 March 2013

ALTER DOMUS (UK) LIMITED

Correspondence address
18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
1 January 2021

UK Limited Company What's this?

Registration number
7562881

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 June 1995
Resigned on
3 July 1995

BEAMENT, Ian Roger

Correspondence address
24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
July 1944
Appointed on
6 April 2000
Resigned on
1 April 2003
Nationality
British
Occupation
Director

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2003
Resigned on
1 April 2009
Nationality
British
Occupation
Chief Financial Officer

CHAPPELL, John Andrew

Correspondence address
Harvest Cottage, Poundfield Lane, Cookham, Berkshire, SL6 9RY
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 July 1995
Resigned on
6 April 2000
Nationality
British
Occupation
Company Executive

CHIVERS, Paul Clifford

Correspondence address
7 Randolph Road, London, W9 1AN
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 September 1998
Resigned on
6 April 2000
Nationality
British
Country of residence
England
Occupation
Company Executive

CORBALLY, Kathryn

Correspondence address
7 Burnham Avenue, Beaconsfield, Buckinghamshire, HP9 2JA
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 July 1995
Resigned on
30 October 1995
Nationality
British
Occupation
Company Executive

CUTTILL, Paul Andrew

Correspondence address
25 Bushey Avenue, South Woodford, London, E18 2DT
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 January 2001
Resigned on
1 April 2003
Nationality
British
Occupation
Group Corporate Services Direc

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
1 April 2003
Resigned on
9 March 2007
Nationality
British
Occupation
Chief Operating Officer Ener

DE RIVAZ, Vincent

Correspondence address
20 Astell Street, Chelsea, London, SW3 3RU
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 February 2002
Resigned on
1 April 2003
Nationality
French
Occupation
Director

DERRICK, James Vinson

Correspondence address
1824 Larchmont, Houston Texas 77019, Usa
Role Resigned
Director
Date of birth
January 1945
Appointed on
13 November 1995
Resigned on
6 April 2000
Nationality
American
Occupation
Company Executive

DIMICHELE, Richard Guido

Correspondence address
3 Mansion Gardens, London, NW3 7NG
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 May 1997
Resigned on
24 September 1999
Nationality
American
Occupation
Company Executive

DYSON, Fernley Keith

Correspondence address
The Picketts, 15 Picketts Road, Old Felixstowe, Suffolk, IP11 7JT
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 March 1999
Resigned on
6 April 2000
Nationality
British
Occupation
Company Executive

FREVERT, Mark Albert

Correspondence address
4 St Marys Place, Marloes Road, London, W8 5UE
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 December 1995
Resigned on
6 April 2000
Nationality
American
Occupation
Co Executive

HIGGINBOTHAM, Michael David

Correspondence address
Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
Role Resigned
Director
Date of birth
September 1977
Appointed on
19 February 2015
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Director

KUSTERER, Thomas Andreas

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2009
Resigned on
29 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

LAWRENCE, Martin Charles

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 March 2007
Resigned on
27 March 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer Energy

LESCOEUR, Bruno Jean

Correspondence address
20 Astell Street, Chelsea, London, SW3
Role Resigned
Director
Date of birth
November 1953
Appointed on
6 April 2000
Resigned on
7 February 2002
Nationality
French
Occupation
Director

LEWIS, David John

Correspondence address
46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 July 1995
Resigned on
5 November 1999
Nationality
British
Country of residence
England
Occupation
Company Executive

LORY, Ronan Emmanuel

Correspondence address
16 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 April 2012
Resigned on
27 March 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MCCARTY, Danny Joe

Correspondence address
Heath Corner, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 January 1997
Resigned on
6 April 2000
Nationality
American
Occupation
Co Exec

MCCULLOUGH, Kevin

Correspondence address
C/O Kpmg Llp, 15 Canada Square, London, E14 5GL
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 November 2014
Resigned on
25 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MCLEISH, Douglas Stuart

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 March 2013
Resigned on
3 November 2017
Nationality
British
Country of residence
England
Occupation
Banker

MCMAHON, Jeffrey

Correspondence address
Flat 2 13-14 Vicarage Gate, London, W8 4AG
Role Resigned
Director
Date of birth
October 1960
Appointed on
28 November 1995
Resigned on
30 June 1998
Nationality
American
Occupation
Co Executive

METCALFE, Edward

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
October 1947
Appointed on
11 July 2013
Resigned on
28 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NATH, Avtansini

Correspondence address
The Orchard 9 The Village, Orton Longueville, Peterborough, PE2 7DN
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 July 1995
Resigned on
6 April 2000
Nationality
British
Occupation
Company Executive

NORMAN, Angus Tindale

Correspondence address
11 Granville Road, Walmer, Deal, Kent, CT14 7LU
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 January 2001
Resigned on
4 September 2005
Nationality
British
Occupation
Chartered Engineer

OTERO-NOVAS MIRANDA, Irene

Correspondence address
Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
23 February 2018
Resigned on
29 June 2020
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

PARSONS, Gordon Ian Winston

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 March 2013
Resigned on
29 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant