SALTEND COGENERATION COMPANY LIMITED

Company number 03274929

70 officers / 64 resignations

BRONWIN, Hannah Zoe

• Correspondence address: Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director, Sse Thermal

CROSS, Robert James

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Cfo, Equinor

GRAY, Ann Miriam Georgina

• Correspondence address: Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAYWARD, Mark Richard

• Correspondence address: Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Operations, Sse Thermal

HOVDEN, Magne Andre

• Correspondence address: Equinor, Forubeen 50, 4035, Stavanger, Norway
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 October 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

JOHANNESSEN, Ornulf

• Correspondence address: 50 Forusbeen, 4035 Stavanger, Norway
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Norway
• Occupation: Vice President Power Portfolio & Market, Equinor

BERGER, Hillary Sue

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 1 January 2016

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 14 December 1997
• Nationality: British
• Occupation: Company Secretary

GALLANT, Jillian Elizabeth

• Correspondence address: Hollgate House 3 Thorn Barn Close, Main Road Thorngumbald, Hull, East Yorkshire, HU12 9LU
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Chartered Accountant

GOODY, Alycia Lyons

• Correspondence address: 84 Washington Street, Sherborn, Massachusetts, 01770, Usa
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 28 July 2005
• Nationality: American

GREGORY, Sarah Jane

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 31 October 2017

MCNEILL, Ian Kerr

• Correspondence address: 14 Westside, Ravenscourt Park, London, W6 0TY
• Role (Resigned): Secretary
• Appointed on: 14 December 1997
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Lawyer

MOULT, Annabel

• Correspondence address: 30b Mirabel Road, Fulham, London, SW6 7EH
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Legal Assistant

PRESCOTT, Hilary

• Correspondence address: 1 Bemish Road, London, SW15 1DG
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 24 February 2002
• Nationality: British
• Occupation: Solicitor

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• 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

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 17 October 2003

ALCOCK, David George

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 January 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALFF, Robert K

• Correspondence address: 30 Old Haswell Park Road, Middleton, Massachusetts 01949, United States Of America
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 June 2002
• Resigned on: 8 November 2002
• Nationality: American
• Occupation: Senior Vice President

BODENSTEINER, Lisa Marie

• Correspondence address: 369 Hatcher Ct, Campbell, Santa Clara, Usa, 95008
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 September 2003
• Resigned on: 28 July 2005
• Nationality: American
• Occupation: Attorney

BOWDEN, Alan Murray

• Correspondence address: Spinney Rise, Tranby Lane, Swanland, East Yorkshire, HU14 3NB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 January 1997
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Works General Manager

BOWLAS, Christopher John

• Correspondence address: 8 Sykes Close, Swanland, North Ferriby, North Humberside, HU14 3GD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 May 2005
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

BOWLAS, Christopher John

• Correspondence address: 8 Sykes Close, Swanland, North Ferriby, North Humberside, HU14 3GD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 May 2004
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

BROOS, Wim

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 April 2016
• Resigned on: 31 October 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BROWN III, Charles Jackson

• Correspondence address: 310 Poinsettia, Corona Del Mar, California 92625, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 December 1997
• Resigned on: 18 May 1999
• Nationality: American
• Occupation: Businessman

CARTWRIGHT, Peter

• Correspondence address: 19521 Tweed Court, Saratoga, Ca 95070, Usa
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 21 May 2005
• Resigned on: 28 July 2005
• Nationality: American
• Occupation: Director

CHILDERS, Michael Phillip

• Correspondence address: 8610 Sterling Gate Circle, Spring, Texas 77379, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 September 2000
• Resigned on: 24 August 2001
• Nationality: American
• Occupation: Businessman

COLEMAN, Nicholas Charles

• Correspondence address: 34 Ritherdon Road, London, SW17 8QF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 January 1997
• Resigned on: 14 December 1997
• Nationality: British
• Occupation: Engineer

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 1996
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Company Secretary

CURTIS, Ann B

• Correspondence address: 2400 Heritage Manor, Gilroy, California 95020, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 May 2005
• Resigned on: 28 July 2005
• Nationality: American
• Occupation: Director

CUSHMAN, Robert John

• Correspondence address: 42 Waterford Bend, The Woodlands, Tx 77381, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 March 2001
• Resigned on: 24 August 2001
• Nationality: American
• Occupation: Businessman

CUSHMAN, Robert John

• Correspondence address: 28452 Calle Pinon, San Juan Capistrano, U.S.A. Ca 92675, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 December 1997
• Resigned on: 16 March 1999
• Nationality: American
• Occupation: Business Executive

DYER, Cynthia

• Correspondence address: 211 Blushwood Place, The Woodlands, Texas, 77382, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 October 1999
• Resigned on: 6 December 2000
• Nationality: American
• Occupation: Chief Accounting Officer

EVANS, Paul William

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 January 2012
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARR, Michael Ellis

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 October 2017
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Power Station Manager