FIRST HYDRO FINANCE PLC

Company number 03085928

38 officers / 33 resignations

ANDERSON, Neil

• Correspondence address: Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY
• Role (Active): Secretary
• Appointed on: 6 August 2021

ARCHER, Andrew Lee

• Correspondence address: Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DIBBLE, Kevin Adrian

• Correspondence address: Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERTOGHE, Charles

• Correspondence address: Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 7 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

O'BRIEN, Thomas Joseph

• Correspondence address: 99 Bishopsgate, London, England, EC2M 3XD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 31 August 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

BERGER, Hillary Sue

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 1 January 2016

GENTILUCCI, Erin Lynn Murchie

• Correspondence address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 16 December 2004
• Nationality: British

GREGORY, Sarah Jane

• Correspondence address: Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 23 July 2021

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

SIMPSON, Roger Derek

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 23 June 2014

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1995
• Resigned on: 22 March 1996

GRAYS INN SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 25 August 1998

ALCOCK, David George

• Correspondence address: Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, CH5 3XJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 2007
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRETT, Stephen Gareth

• Correspondence address: Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, Berkshire, RG7 1HT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 July 1998
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 31 July 1995
• Resigned on: 8 December 1995
• Nationality: British

CHARLTON, Terry Vincent

• Correspondence address: Hallow Hill House Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 September 1997
• Resigned on: 27 July 1998
• Nationality: Australian
• Occupation: Senior Vice President

COURTIS-POND, James

• Correspondence address: 51 Moreton Street, London, SW1V 2NY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Solicitor

DUBIN, Cynthia Ann Smith

• Correspondence address: 14 Stanley Gardens, London, W11 5NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 December 1995
• Resigned on: 16 December 2004
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, Andrew Wilson

• Correspondence address: Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 January 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GRACEY, Paul Clement

• Correspondence address: Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 December 1995
• Resigned on: 1 June 2000
• Nationality: Us.A.
• Occupation: Director

HELLER, William Jacob

• Correspondence address: 20 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 February 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUME, Alan Douglas

• Correspondence address: Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 March 2003
• Resigned on: 16 December 2004
• Nationality: American
• Occupation: Director

IHARA, Shigeaki

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2015
• Resigned on: 31 August 2017
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Commercial Director

JENKINSON, Paul Thomas Hardman

• Correspondence address: 8 Conifer Crest, Newbury, Berkshire, RG14 6RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 December 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Mergers & Acquisitions Direct

KAJIMURA, Isao, Dr

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 September 2011
• Resigned on: 1 July 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KOGA, Hiroyuki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 July 2011
• Resigned on: 6 September 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MELITA, Salvatore Daniel

• Correspondence address: 20 Ladbroke Grove, London, W11 3BQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 December 1995
• Resigned on: 8 December 2004
• Nationality: American
• Occupation: Director

PETRIE, Nigel Fredrick Thomas Hugh

• Correspondence address: Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 August 1996
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PINNELL, Simon David

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 January 2005
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLINS, Andrew Martin

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 31 July 1995
• Resigned on: 8 December 1995
• Nationality: British

RILEY, Stephen, Dr

• Correspondence address: Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 December 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

SMITH, Sarah Louise

• Correspondence address: Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, CH5 3XJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 March 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STONE, Ronald James

• Correspondence address: 16 Cedric Avenue, Romford, Essex, RM1 4JL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 8 December 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

TAKAHASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 September 2007
• Resigned on: 20 July 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director