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KILLINGHOLME POWER GROUP LIMITED

Company number 04498075

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Officers: 26 officers / 22 resignations

KELLY, Thomas

Correspondence address
Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
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
Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
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
12 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BROWN, Nola Jean

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
19 June 2007
Resigned on
6 November 2008

JACKSON, Stuart Robert

Correspondence address
Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
28 March 2003

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

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
20 August 2010

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

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 July 2002
Resigned on
23 January 2003

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

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

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

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

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
12 June 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
23 January 2003
Resigned on
28 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
29 July 2002
Resigned on
23 January 2003
Nationality
British

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
23 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
23 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

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
29 July 2002
Resigned on
25 January 2003
Nationality
British

SCOBIE, Stephen Blackwood

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 September 2005
Resigned on
9 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker