MARCHWOOD POWER LIMITED

Company number 04229146

55 officers / 48 resignations

BASTIANELLI, Tarryn

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 1 June 2022

BEATTIE, Martin

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

COOK, Matthew

• Correspondence address: Great Lakes Insurance Se Uk, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DURUKAN, David Samuel

• Correspondence address: Great Lakes Insurance Se Uk, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 6 December 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

GRAY, Ann Miriam Georgina

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOLZMAIR, Stefan Michael

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 January 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

RUDD, Adrian Marc James

• Correspondence address: Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Mechanical Engineer

COLLEY, Carole Ann

• Correspondence address: 23 Culmstock Road, London, SW11 6LY
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 30 August 2002
• Nationality: American

DAY, Matthew George

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 1 June 2022

KEELING, Julia Vera

• Correspondence address: 16 Linden Close, Thames Ditton, Surrey, KT7 0DF
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 30 August 2002
• Nationality: British

LOMAS, Paul Andrew James

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 11 December 2014
• Resigned on: 1 June 2021

O'BRIEN, Michael

• Correspondence address: 301 Orwell Park Grove, Templegate, Dublin 6w, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 21 November 2013
• Nationality: Irish

WADDELL, Archie Stuart

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2013
• Resigned on: 11 December 2014

ASHLEY SECRETARIES LIMITED

• Correspondence address: Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 30 January 2004

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2001
• Resigned on: 5 June 2001

ABT, Robert

• Correspondence address: Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, United Kingdom, SO40 4BD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 November 2013
• Resigned on: 8 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Underwriter

BASTIANELLI, Tarryn

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 1 June 2022
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BEATTIE, Martin

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 April 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BOWMAN, Arlene

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 March 2017
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Wholesale Finance

BRYDON, Antony Gavin Dominic, Dr

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 October 2007
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Treasurer

BYRNE, Joseph

• Correspondence address: Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 March 2010
• Resigned on: 6 November 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

BÖGLE, Alexander Matthias

• Correspondence address: Oskar-Von-Miller-Ring, 18, 80333 Munich, Germany
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 November 2015
• Resigned on: 17 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CAMYAB, Azad, Dr.

• Correspondence address: 57 Revell Road, Kingston Upon Thames, Surrey, KT1 3SL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 August 2002
• Resigned on: 13 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Snr Dev Executive Engineer

CONSTANZA, Frank Bruce

• Correspondence address: 2316 125th St, Leawood, Ks, Ks 66209, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 August 2002
• Resigned on: 13 February 2003
• Nationality: American
• Occupation: Snr Dev Executive Engineer

COUNIHAN, Padruig

• Correspondence address: 162 Rathgar Road, Dublin, County Dublin, Ireland, 6
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 June 2007
• Resigned on: 8 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

DOLLARD, James Patrick

• Correspondence address: 48 Bettyglen, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 June 2007
• Resigned on: 25 October 2007
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Financial Controller

FENLON, Patrick

• Correspondence address: 63 Mount Anville Wood, Coatstown, Dublin 14, IRISH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 January 2004
• Resigned on: 1 April 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

GALLAGHER, Ciaran

• Correspondence address: 27 Silvergrove, Ballybeg, Ennis, Co Clare, Ireland
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 November 2012
• Resigned on: 21 November 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

HAYES, Patrick

• Correspondence address: 159 Rathdown Park, Greystones, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 October 2007
• Resigned on: 24 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

JONAGAN, Mike

• Correspondence address: 14480 Nw 64th Street, Parkville, Missouri 64152, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 February 2003
• Resigned on: 1 June 2003
• Nationality: American
• Occupation: Senior Vice President Capasity

JUGGINS, Graham Gerald

• Correspondence address: 4 Langley Place, Perth, Perthshire, PH2 7XB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 July 2006
• Resigned on: 24 June 2010
• Nationality: British
• Occupation: Manager

LUCKEY, Bernhard Johannes

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5BN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 March 2022
• Resigned on: 13 December 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

MARKEY, Ann

• Correspondence address: 14 Mather Road North, Mount Merrion, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 January 2004
• Resigned on: 28 September 2005
• Nationality: Irish
• Occupation: Chartered Accountant

MCARDLE, Janine Marie

• Correspondence address: 20 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 January 2002
• Resigned on: 30 August 2002
• Nationality: American
• Occupation: Director

MCNAMARA, Kevin

• Correspondence address: 10 Willows, Castletown, Celbridge, County Kildare, IRISH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 January 2004
• Resigned on: 12 July 2006
• Nationality: Irish
• Occupation: Executive Director