KILLINGHOLME GENERATION LIMITED

Company number 03856304

38 officers / 34 resignations

KELLY, Thomas

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Secretary
• Appointed on: 1 August 2013

RICHARDS, Clare Charlotte

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Secretary
• Appointed on: 22 February 2010

BINGHAM, Oliver John

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: March 1977
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Richard John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role: Director
• Date of birth: September 1972
• Appointed on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Company Secretary

CHIN, Cyril Kok Chai

• Correspondence address: 60 Holland Park Mews, London, W11 3SS
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 30 September 2002
• Nationality: Usa

EITRHEIM, Marie Katherine

• Correspondence address: 8600 Pine Hill Road, Bloomington, Minnesota 55438, Usa
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 31 January 2003
• Nationality: British

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Ceo

LEWIS, Leonie Marcella

• Correspondence address: 23b Deptford Broadway, Deptford, London, SE8 4PA
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Secretariat

MILKOVICH, James Martin

• Correspondence address: 10051 Grist Mill Ridge, Eden Prairie, Minnesota, America, 55347
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 18 February 2000
• Nationality: American

O`BRIEN, Timothy William John

• Correspondence address: 789 Lincoln Avenue, St Paul, 55105 Minnesota, Usa
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 30 September 2001
• Nationality: American

PULLAN, Kirsten Alexandra

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 8 April 2008
• Resigned on: 25 August 2010
• Nationality: Other
• Occupation: In-House Counsel

RINZLER, Michael Franklin

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 22 January 2008
• Nationality: British

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 17 August 2012
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 14 September 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 11 November 1999

ALLEN, Mark Anthony

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 2008
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Robert James

• Correspondence address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 11 November 1999
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAMPBELL, Colin

• Correspondence address: Yew Tree Farm, Woodditton Road, Kirtling, Newmarket, Suffolk, CB8 9PG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 September 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COTTEE, Richard Ian

• Correspondence address: 1 Ulverscroft, Bakeham Lane, Englefield Green, Surrey, TW20 9TT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 September 2001
• Resigned on: 16 July 2002
• Nationality: Australian
• Occupation: Vp And Md Uk And Europe

GASSON, William Thomas

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 September 2005
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HART, William Mark

• Correspondence address: 2900 Thomas Avenue South, Minneapolis, Minnesota 55416, United States Of America
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 September 2001
• Resigned on: 19 June 2002
• Nationality: American
• Occupation: Senior Vp Europe And Latin Ame

HAWKINS, Allan

• Correspondence address: 59 Hackthorn Road, Welton, Lincoln, LN2 3LY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 September 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Operations Dir

HOLMES, Michael

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2013
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 July 2002
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, Richard Charles

• Correspondence address: 5708 Parkwood Lane, Edina, Minnesota 55436, U S A
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 July 2002
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Interim President Nrg Enery In

MACMILLAN, David John

• Correspondence address: 47 Lowther Road, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 September 2005
• Resigned on: 17 March 2006
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MACMILLAN, David John

• Correspondence address: 47 Lowther Road, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 January 2003
• Resigned on: 14 September 2005
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MAPPLEBECK, John Richard

• Correspondence address: 73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 September 2005
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MAPPLEBECK, John Richard

• Correspondence address: 73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 January 2003
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONOGH, Dermot William

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 September 2005
• Resigned on: 1 February 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Controller

MILKOVICH, James Martin

• Correspondence address: 10051 Grist Mill Ridge, Eden Prairie, Minnesota, America, 55347
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 March 2000
• Resigned on: 21 September 2001
• Nationality: American
• Occupation: Executive Director

NOER, John Alfred

• Correspondence address: 4179 Columbine Court, Vadnais Heights, Minnesota, 55127, United States
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 May 2000
• Resigned on: 3 June 2002
• Nationality: American
• Occupation: Senior Vice President

PETERSON, David Harold

• Correspondence address: 10720 Mississippi Blvd, Coon Rapids, Minnesota, Usa, 55433
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 16 May 2000
• Resigned on: 3 June 2002
• Nationality: American
• Occupation: President

SASS, Renee Jakubiak

• Correspondence address: 6463 117th Street North, Grant, Minnesota 55110, U S A
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 July 2002
• Resigned on: 18 December 2002
• Nationality: American
• Occupation: Vice President Strategic Plann