LYB VICTORIA GENERATION LIMITED

Company number 03317485

42 officers / 40 resignations

EACOTT, Sharon

• Correspondence address: Grosvenor Place, Level 13, 225 George Street, Sydney, 2000, New South Wales, Australia
• Role: Secretary
• Appointed on: 15 January 2018

WOOLLEY, Kenneth John

• Correspondence address: Grosvenor Place, Level 13, 225 George Street, Sydney, New South Wales, 2000, Australia
• Role: Director
• Date of birth: July 1968
• Appointed on: 15 January 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

GENTILUCCI, Erin Lynn Murchie

• Correspondence address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
• Role (Resigned): Secretary
• Appointed on: 24 November 1998
• Resigned on: 16 December 2004
• Nationality: British

GREGORY, Sarah Jane

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 15 January 2018

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: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 31 May 2017

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 24 November 1998

ALCOCK, David George

• Correspondence address: CH4
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 2007
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLOW, Peter George

• Correspondence address: 51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 August 2008
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

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: 1 June 2000
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

CLACK, Gregory Francis

• Correspondence address: Senator House 85, Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 November 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 June 2000
• Resigned on: 16 December 2004
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGELL, Robert Michael

• Correspondence address: 18 Bishopsgate, 249981, Singapore
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 April 1997
• Resigned on: 8 December 2004
• Nationality: Usa
• Occupation: Executive

FURUKAWA, Masaaki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

GRACEY, Paul Clement

• Correspondence address: Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 April 1997
• Resigned on: 1 June 2000
• Nationality: Us.A.
• Occupation: Company 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

HOPPE, Gregory C

• Correspondence address: 4 Washington Street, Toorak 3142 Victoria, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 April 1997
• Resigned on: 30 November 2000
• Nationality: Usa
• Occupation: Executive

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

IACO, James Vincent

• Correspondence address: 6172 Chelterham Terrace, Del Mar, California, 92130, U S A
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 April 1997
• Resigned on: 7 August 2000
• Nationality: American
• Occupation: Company Director

ICHIKAWA, Makoto

• Correspondence address: Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 December 2004
• Resigned on: 20 June 2008
• Nationality: Japanese
• Occupation: Us Certified Public Accountant

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 Directo

KAYAMORI, Hiromu

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 November 2017
• Resigned on: 15 January 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KOGA, Hiroyuki

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Resigned on: 4 July 2014
• 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: 2 April 1997
• Resigned on: 8 December 2004
• Nationality: American
• Occupation: Director

MINGHAM, Sarah Frances Fleure

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 March 2017
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: France
• Occupation: Director

OKANIWA, Ro

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 July 2014
• Resigned on: 15 November 2017
• Nationality: Japanese
• Country of residence: England
• 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: 2 April 1997
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PINNELL, Simon David

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2017
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PINNELL, Simon David

• Correspondence address: 5 Voller Drive, Tilehurst, Reading, Berkshire, RG31 4SE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 January 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 February 2008
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

SANDHU, Jaideep Singh

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2015
• Resigned on: 15 January 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Head Of Operations

SINGHAL, Aarti

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 June 2013
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Communications

SMITH, David Mark

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 June 2008
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant