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HEARTLANDS POWER LIMITED

Company number 03335516

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26 officers / 25 resignations

HOPKINSON, Gareth James

Correspondence address
Moor Lane, Derby, DE24 8BJ
Role Active
Director
Date of birth
February 1976
Appointed on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALFLATT, Mark

Correspondence address
3 Seymour Drive, Bromley, Kent, BR2 8RE
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
5 January 2005

BLACK, Alan Gordon

Correspondence address
Flat 3 Craven Court, 29-31 Craven Road, London, W2 3BX
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
31 December 2007

BROOK, Martin Anthony

Correspondence address
14 Harewood Road, Allestree, Derby, DE22 2JN
Role Resigned
Secretary
Appointed on
7 February 2002
Resigned on
1 April 2004

DOHERTY, Christopher

Correspondence address
Lillesden Frith, The Moor, Hawkhurst, Kent, TN18 4QS
Role Resigned
Secretary
Appointed on
18 March 1997
Resigned on
7 February 2002

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, DE24 8BJ
Role Resigned
Secretary
Appointed on
10 October 2007
Resigned on
31 August 2015
Nationality
British

PANTON, Iain Michael

Correspondence address
Old School House, Cubley, Ashbourne, Derbyshire, DE6 2EY
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
10 October 2007
Nationality
Scottish

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 March 1997
Resigned on
18 March 1997

BARBA, Douglas

Correspondence address
PO BOX 1288, Willey Hill Road, Norwich, Vermont, Usa
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 February 2000
Resigned on
20 October 2000
Nationality
America
Occupation
Company Director

BEE, David Aiston

Correspondence address
6 Moor Court, Whitburn, Sunderland, SR6 7JU
Role Resigned
Director
Date of birth
September 1946
Appointed on
11 June 1999
Resigned on
29 January 2003
Nationality
British
Country of residence
England
Occupation
Engineer

CAREY, Paul Michael

Correspondence address
29 Newton Willows, Groombridge, East Sussex, TN3 9RF
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 June 1998
Resigned on
11 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHEATHAM, John Bishop

Correspondence address
72 Carlton Hill, London, NW8 0ET
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 November 2004
Resigned on
31 December 2007
Nationality
American
Occupation
Company Director

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 January 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HANDY, Christopher Peter

Correspondence address
Moor Lane, Derby, DE24 8BJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2010
Resigned on
23 June 2014
Nationality
British
Country of residence
England
Occupation
Director

KELLY, William R

Correspondence address
45 Boscobel Place, London, SW1W 9PE
Role Resigned
Director
Date of birth
December 1942
Appointed on
18 March 1997
Resigned on
6 February 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

MACKENZIE, Alistair David Katsuhiko

Correspondence address
C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
23 June 2014
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Evp Commercial - Marine

MENCEL, Mark Michael

Correspondence address
Marrowells Lodge, 35 Oatlands Chase, Weybridge, Surrey, KT13 9RP
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 January 2003
Resigned on
23 December 2004
Nationality
British
Occupation
Vice President Europe Middle E

MOORE, James Joseph

Correspondence address
5110 San Felipe 77w, Houston, Texas, 77056, United States
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 February 2001
Resigned on
30 October 2002
Nationality
American
Occupation
Business Executive

O'DELL, Jason

Correspondence address
32 Orchard Mead, Woodshaw, Wootton Bassett, Wiltshire, SN4 8NH
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 March 2003
Resigned on
22 May 2007
Nationality
British
Occupation
General Manager

PARKES, Martin

Correspondence address
Marroby House Main Street, Hatfield, Doncaster, South Yorkshire, DN7 6PG
Role Resigned
Director
Date of birth
July 1967
Appointed on
6 February 2002
Resigned on
30 July 2003
Nationality
British
Occupation
General Manager

PEACOCK, Bruce Moor

Correspondence address
45 Notch Road, Mendon, Vermont 05701, Usa, VT0 5701
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 October 2000
Resigned on
30 October 2002
Nationality
American
Country of residence
Usa
Occupation
Engineer

SMITH, Kevin Benjamin

Correspondence address
25 Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 March 1997
Resigned on
24 June 1998
Nationality
American
Occupation
Senior Vice President

STEVENSON, Robert John

Correspondence address
11 Canaway Walk, Rugeley, Staffordshire, WS15 2XU
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 July 2003
Resigned on
29 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WESTLAKE, Jeremy William

Correspondence address
PO BOX 31, Moor Lane, Derby, England, England, DE24 8BJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 December 2007
Resigned on
1 January 2010
Nationality
British
Occupation
Director

YOUNG, Robert Harris Mccarter

Correspondence address
36 Oak Street, Proctor, Vermont, U S A, 05765
Role Resigned
Director
Date of birth
July 1947
Appointed on
29 February 2000
Resigned on
22 February 2001
Nationality
American
Occupation
Utility Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 March 1997
Resigned on
18 March 1997