LANGAGE ENERGY PARK LIMITED

Company number 03886291

29 officers / 23 resignations

EDWARDS, John Lindsay Fernyhough

• Correspondence address: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
• Role (Active): Secretary
• Appointed on: 22 June 2021

BENSON, Michael Fred Shaw

• Correspondence address: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CLARKE, Keith

• Correspondence address: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PHILPOT, David John

• Correspondence address: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

PICKUP, Stephen John

• Correspondence address: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

SHIELDS, Matthew Ian

• Correspondence address: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CHAPMAN, Vivienne Elaine

• Correspondence address: 108 High Street, Great Broughton, Stokesley, North Yorkshire, TS9 7HA
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Manager

CLARKE, Clare

• Correspondence address: 3 Springfield Garden, Stokesley, Middlesbrough, Cleveland, TS9 5PH
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Retired

EITRHEIM, Marie Katherine

• Correspondence address: 8600 Pine Hill Road, Bloomington, Minnesota 55438, Usa
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 1 August 2003
• Nationality: British

HODGSON, Jayne Margaret

• Correspondence address: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 9 December 2020
• Nationality: British
• Occupation: Office Manager

HODGSON, Jayne Margaret

• Correspondence address: 79 Newton Road, Great Ayton, Middlesbrough, North Yorkshire, TS9 6DT
• Role (Resigned): Secretary
• Appointed on: 18 January 2004
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Office Manager

PICKUP, Stephen John

• Correspondence address: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
• Role (Resigned): Secretary
• Appointed on: 9 December 2020
• Resigned on: 22 June 2021

RICHMOND, Claire

• Correspondence address: 72 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7EG
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 16 February 2006
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 16 April 2003

BROWN, Robert James

• Correspondence address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 30 November 1999
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Keith

• Correspondence address: Greenbanks, 108 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7HA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 November 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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

DAVIDO, Scott Jeffrey

• Correspondence address: 1400 Summit Avenue, St Paul, Minnesota 55105, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 February 2003
• Resigned on: 1 August 2003
• Nationality: Usa
• Occupation: Attorney

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: 31 August 2001
• Resigned on: 19 June 2002
• Nationality: American
• Occupation: Senior Vp Europe And Latin Ame

HODGSON, Jayne Margaret

• Correspondence address: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 November 2012
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 12 November 2002
• 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: 14 May 2003
• Nationality: American
• Occupation: Interim President Nrg Energy I

MILKOVICH, James Martin

• Correspondence address: 10051 Grist Mill Ridge, Eden Prairie, Minnesota, America, 55347
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 November 2002
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Energy Executive

PETERSON, David Harold

• Correspondence address: 10720 Mississippi Blvd, Coon Rapids, Minnesota, Usa, 55433
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 23 October 2001
• Resigned on: 3 June 2002
• Nationality: American
• Occupation: President

REDD JR, Ershel Clarence

• Correspondence address: 9 Hickory Shadows, Houston, Texas 77055, U S A
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 May 2003
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Corporate Director And Senior

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

STAPLETON, Gerald Stephen

• Correspondence address: The Croft, Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 November 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHITE, Alan

• Correspondence address: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 August 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Finance Director

WILL, Ronald

• Correspondence address: 6830 36th Street Se, Rockford, Minnesota 55373, Usa
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 30 November 1999
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Executive Vice President