THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.

Company number 03906552

16 officers / 13 resignations

WHETTON, Malcolm

• Correspondence address: Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4BN
• Role: Secretary
• Appointed on: 23 July 2012

WHETTON, Malcolm

• Correspondence address: Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4BN
• Role: Director
• Date of birth: August 1950
• Appointed on: 20 July 2016
• Nationality: English
• Country of residence: England
• Occupation: Chief Finance Officer

WILLIAMS, Mark Stephen

• Correspondence address: Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4BN
• Role: Director
• Date of birth: January 1960
• Appointed on: 4 November 2014
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

RYAN, David John

• Correspondence address: 9 Fields Park Avenue, Newport, NP20 5GB
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 2 July 2012
• Nationality: British
• Occupation: Professional Engineer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000

AKHTAR, Andreas

• Correspondence address: Energy And Power Global Ltd, Baglan Energy Park, Port Talbot, Wales, United Kingdom, SA12 7AX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 July 2012
• Resigned on: 31 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of The Executive Board (Cfo)

BOWLER, Brendan

• Correspondence address: Casa Xanadu, Apartado 93, Monchique, Algarve 8550, Portugal
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 August 2006
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: Portugal
• Occupation: Consultant

GILL, Stephen Leslie

• Correspondence address: Fairview Suma Farm, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 August 2006
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HIGGINS, John Gerard Anthony

• Correspondence address: Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, West Glamorgan, Wales, SA13 1SB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 August 2013
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Financier

HIGGINS, John Gerard Anthony

• Correspondence address: 55 Micheldever Road, Lee, London, SE12 8LU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 August 2003
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Financier

KUHR, Hans-Theo Franz, Hienrich

• Correspondence address: Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, West Glamorgan, Wales, SA13 1SB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2014
• Resigned on: 15 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

PAYNE, Michael Joseph

• Correspondence address: Tanglewood House, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 12 June 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Chartered Engineer

RAYBURN, David Maxim

• Correspondence address: 75 Blackheath Park, London, SE13 0EU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 May 2007
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mgt Consultant

RYAN, David John

• Correspondence address: 9 Fields Park Avenue, Newport, NP20 5GB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 January 2000
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Engineer

STIRNBERG, Sascha

• Correspondence address: Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, West Glamorgan, Wales, SA13 1SB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 January 2014
• Resigned on: 29 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Controller

STREETS, Peter Mark

• Correspondence address: 2 Felbridge Close, Leigham Court Road, London, SW16 2RH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 January 2000
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Professional Engineer