KILLINGHOLME POWER GROUP LIMITED

Company number 04498075

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, 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

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
• Nationality: British
• Occupation: Company Director

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

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
• 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

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