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SEMBCORP UTILITIES (UK) LIMITED

Company number 04636301

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Officers: 38 officers / 33 resignations

BARNARD, Ruth

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Active
Secretary
Appointed on
30 November 2021

HOBBS, Keith Peter

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Active
Director
Date of birth
February 1972
Appointed on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Director

KOSS, Andrew Robert

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Active
Director
Date of birth
January 1971
Appointed on
3 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

PATRICK, Michael Thomas

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Active
Director
Date of birth
May 1972
Appointed on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

THOMPSON, David Keith

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Active
Director
Date of birth
April 1982
Appointed on
1 December 2019
Nationality
British
Country of residence
England
Occupation
Director

HANDS, Stephen Christopher

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Secretary
Appointed on
16 April 2003
Resigned on
30 November 2021
Nationality
British

HANDS, Stephen Christopher

Correspondence address
12 East Moor Road, Roundhay, Leeds, West Yorkshire, LS8 1AE
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
15 April 2003

LIM, Suet Boey

Correspondence address
73 Cavenagh Road, Singapore, 229624, Singapore, FOREIGN
Role Resigned
Secretary
Appointed on
15 April 2003
Resigned on
15 April 2003

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
14 January 2003
Resigned on
3 March 2003

AHMAD, Nauman

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 October 2017
Resigned on
3 August 2020
Nationality
Pakistani
Country of residence
Singapore
Occupation
Business Executive

ANNAN, Douglas Stuart, Dr

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 December 2011
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
Senior Vice President

CHANG, Kwang Jen William

Correspondence address
Boehmerstrasse 50, Frankfurt, 60322, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 2006
Resigned on
25 May 2007
Nationality
Singaporean
Occupation
Regional Director

CHIN, Mun Kiat

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 April 2015
Resigned on
1 October 2017
Nationality
Malaysian
Country of residence
Singapore
Occupation
Vice President And Utilities Business Head

COCKROFT, Graham John

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 September 2018
Resigned on
30 November 2019
Nationality
New Zealander
Country of residence
Singapore
Occupation
Group Chief Financial Officer

GAVENS, Paul David, Dr

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 April 2003
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GAVENS, Paul David, Dr

Correspondence address
Popplestones, Hutton Village Road, Guisborough, Cleveland, TS14 8ER
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 March 2003
Resigned on
15 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

GOMEZ, Joseph Francis

Correspondence address
41 Mimosa Road, Singapore, 808003, Singapore, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 May 2005
Resigned on
3 March 2009
Nationality
Singaporean
Occupation
Deputy Head Singapore Operatio

GUY, David Michael

Correspondence address
7 Baliol Croft, Long Newton, Teesside, TS21 1PX
Role Resigned
Director
Date of birth
April 1969
Appointed on
3 March 2003
Resigned on
15 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HANDS, Stephen Christopher

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 February 2016
Resigned on
14 June 2021
Nationality
British
Country of residence
England
Occupation
Senior Vice President

HANDS, Stephen Christopher

Correspondence address
12 East Moor Road, Roundhay, Leeds, West Yorkshire, LS8 1AE
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 March 2003
Resigned on
15 April 2003
Nationality
British
Occupation
Senior Legal Counsel

KOH, Chiap Kiong

Correspondence address
7 Chwee Chian Road, 04-06, Singapore, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 April 2003
Resigned on
31 May 2005
Nationality
Singaporian
Occupation
Vice President

LEONG, Maureen

Correspondence address
18 Eng Kong Drive, Singapore, 599346, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
4 June 2003
Resigned on
12 April 2004
Nationality
Singaporean
Occupation
Evp & Cfo

LIM, Suet Boey

Correspondence address
73 Cavenagh Road, Singapore, 229624, Singapore, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 April 2004
Resigned on
6 October 2009
Nationality
Singaporean
Country of residence
Singapore
Occupation
Senior Vice President Legal

MACDONALD, Andrew David

Correspondence address
Flat 1 75 Randolph Avenue, Maida Vale, London, W9 1DW
Role Resigned
Director
Date of birth
February 1977
Appointed on
20 February 2003
Resigned on
3 March 2003
Nationality
British
Occupation
Solicitor

MCCLAY, Catherine Isabel, Dr

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 December 2019
Resigned on
18 October 2022
Nationality
British
Country of residence
England
Occupation
Director

MCGREGOR, Neil Garry

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 April 2017
Resigned on
30 November 2019
Nationality
New Zealander
Country of residence
Singapore
Occupation
Group President & Ceo

MCLEOD, Andrew John

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
March 1943
Appointed on
16 April 2003
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

NARAYANAN, Sriram

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 April 2018
Resigned on
12 February 2019
Nationality
Indian
Country of residence
Singapore
Occupation
Business Executive

NG, Meng Poh

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 May 2010
Resigned on
2 April 2018
Nationality
Singaporean
Country of residence
Singapore
Occupation
Executive Vice President

SCRIMSHAW, Matthew Giles

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 December 2019
Resigned on
17 September 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

SELIGMAN, George Edward Spencer

Correspondence address
28 Cheyne Row, London, SW3 5HL
Role Resigned
Director
Date of birth
November 1951
Appointed on
20 February 2003
Resigned on
3 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solictor

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
14 January 2003
Resigned on
20 February 2003
Nationality
British
Occupation
Solicitor

TAN, Cheng Guan

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 July 2007
Resigned on
19 February 2014
Nationality
Singaporean
Country of residence
Singapore
Occupation
Executive Vice President

TAN, Cheng Guan

Correspondence address
34 Seletar Hills Drive, 807049, Singapore, FOREIGN
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 April 2003
Resigned on
5 June 2006
Nationality
Singaporean
Country of residence
Singapore
Occupation
Executive Vice President

TANG, Kin Fei

Correspondence address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
Role Resigned
Director
Date of birth
March 1951
Appointed on
15 April 2003
Resigned on
1 April 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Executive Officer