PLUTUS POWERGEN PLC

Company number 05859612

21 officers / 17 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 24 June 2021

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• Registration number: 02601236

COTTIER, Timothy Robin

• Correspondence address: Anchor House, 4, Durham Street, London, England, SE11 5JA
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 13 June 2016
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

LONGLEY, James Timothy Chapman

• Correspondence address: 4 Durham Street, London, England, SE11 5JA
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TATNALL, Charles Ronald Spencer

• Correspondence address: Anchor House, 4, Durham Street, London, England, SE11 5JA
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor And Financier

HUNT, Simon Dennis

• Correspondence address: Manor Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Investment Banker

LONGLEY, James Timothy Chapman

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 24 June 2021

ACI SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 27 June 2006

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 8 February 2013

BAINES, Michael George Coriat Talbot

• Correspondence address: Pound Cottage, Little Somerford, Chippenham, Wiltshire, SN15 5JW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 October 2006
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DIXON, Josephine

• Correspondence address: 27/28, Suite 1, Eastcastle Street, London, W1E 8DH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 2014
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWORTH, Simon, Dr

• Correspondence address: 33 Apley Way, Cambourne, Cambridge, Cambridgeshire, CB23 6DE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 October 2006
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment

HUNT, Simon Dennis

• Correspondence address: Manor Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 June 2006
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

KELLY, John Michael

• Correspondence address: Suite 3, 1 Duchess Street, London, United Kingdom, W1W 6AN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 July 2010
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOX, Peter, Dr

• Correspondence address: Arn Cottage, 34 East Lockinge, Wantage, Oxfordshire, OX12 8QG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 October 2006
• Resigned on: 27 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAZAREVIC, Paul

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 August 2014
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Nicholas

• Correspondence address: 27/28, Suite 1, Eastcastle Street, London, England, W1E 8DH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 2013
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Financier

ROCHFORD, Craig Malcolm, Dr

• Correspondence address: Suite 3, 1 Duchess Street, London, United Kingdom, W1W 6AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 July 2010
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RODGERS, Phillip Nicholas

• Correspondence address: The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 June 2006
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

STEPHENS, Philip Leonard

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 August 2014
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2006
• Resigned on: 27 June 2006

ACI SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Director
• Appointed on: 27 June 2006
• Resigned on: 27 June 2006