SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Company number 03812284

37 officers / 35 resignations

HOLDER, Jeffrey James

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

MAGIE, Scott Mcnally

• Correspondence address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ
• Role: 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: 4 October 1999
• Resigned on: 6 April 2000
• Nationality: British

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
• Nationality: British

SMITH, Steven Barrie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 27 March 2013
• Resigned on: 3 January 2014
• Nationality: British

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 27 March 2013

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1999
• Resigned on: 4 October 1999

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: 5 January 2021

UK Limited Company What's this?

• Registration number: 7562881

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

BRIGGS, Anna Jane

• Correspondence address: 79 Bluehouse Lane, Oxted, Surrey, RH8 0AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 October 1999
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Co. Exec.

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

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: 4 October 1999
• Resigned on: 6 April 2000
• 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: 4 October 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: 4 October 1999
• Resigned on: 6 April 2000
• Nationality: American
• Occupation: Company Executive

GADD, Eric

• Correspondence address: 43 West Heath Drive, London, NW11 7QG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 October 1999
• Resigned on: 6 April 2000
• Nationality: American
• Occupation: Company 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

LORY, Ronan Emmanuel

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• 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: 4 October 1999
• Resigned on: 6 April 2000
• Nationality: American
• Occupation: Company Executive

MCCULLOUGH, Kevin

• Correspondence address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
• 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

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

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

PATERSON, Robert Murray

• Correspondence address: Sutton Bridge Power Station, Centenary Way, Sutton Bridge, Spalding, Lincolnshire, England, PE12 9TF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 March 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROSSI, Simone

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2011
• Resigned on: 16 April 2012
• Nationality: Italian
• Country of residence: Uk
• Occupation: Chief Financial Officer

SHERRIFF, John Richard

• Correspondence address: 63 Hampstead Way, London, NW11 7DN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 October 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company Executive

WALBRIDGE, Jonathan Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 27 March 2013
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 April 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director