EP KILROOT LIMITED

Company number NI026039

43 officers / 38 resignations

CORTE, James Roger

• Correspondence address: Byron House, 7-9 St James' Street, St. James's Street, London, England, SW1A 1EE
• Role (Active): Secretary
• Appointed on: 3 May 2023

BAINS, Tarloke Singh

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCCULLOUGH, James Timothy

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Complex Manager

SPRINGL, Jan

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 12 June 2019
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Company Director

TUBRIDY, Kieran

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 8 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Commercial Finance

BOTHWELL, David

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 21 April 2011
• Nationality: British

CHIODINI, James Peter

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 31 October 2022
• Resigned on: 15 February 2023

LEEBURN, Julie

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 12 June 2019

MCNEILLY, Robert George Alex

• Correspondence address: 12 Moylena Road, Antrim, Co. Antrim, N. Ireland, BT41 4PA
• Role (Resigned): Secretary
• Appointed on: 25 October 1991
• Resigned on: 30 September 2009
• Nationality: British

O'NEILL, Lisa

• Correspondence address: 9 Berry Drive, The Brambles, Newtownabbey, County Antrim, BT37 0FY
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 1 May 2014
• Nationality: British

SPENCE, Heather

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 26 June 2017
• Resigned on: 23 May 2022

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 March 2002
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Manager

BERGE, Richard Scott

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 August 2018
• Resigned on: 12 June 2019
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Commercial Director

CASEMENT, Roger Paul

• Correspondence address: Ballylumford Power Station, Ballylumford, Islandmagee, Larne, Co Antrim, United Kingdom, BT40 3RS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 September 2013
• Resigned on: 31 May 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Plant Manager

CORWELL, Stephen Robert

• Correspondence address: Nagymezo Utca 14, Iii. Em.3, 1065, Budapest, Hungary
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 October 2009
• Resigned on: 28 October 2009
• Nationality: American
• Country of residence: Hungary
• Occupation: Ceo

CORWELL, Stephen Robert

• Correspondence address: Nagymezo Utca 14, Iii. Em.3, 1065, Budapest, Hungary
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 October 2009
• Resigned on: 2 September 2013
• Nationality: American
• Country of residence: Hungary
• Occupation: Ceo

DE ALMEIDA LARANJEIRA, Bruno

• Correspondence address: PO Box 1082md, Vinoly, Claude Debussylaan 12, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 June 2018
• Resigned on: 12 June 2019
• Nationality: Portuguese
• Country of residence: Netherlands
• Occupation: Company Director

FITZPATRICK, Mark Stuart

• Correspondence address: Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 October 1991
• Resigned on: 28 June 2002
• Nationality: Usa
• Occupation: Director

GHEERAERT, Florent

• Correspondence address: Dennenlaan 60, Haasdonk, Brussels, B-9120, BELGIUM
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 29 April 1998
• Resigned on: 12 May 2000
• Nationality: Belgian
• Occupation: Director

GODESAR, Rolf Karl, Dr

• Correspondence address: Bokova 452, Pardubice, Czech Republic, 53003
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 October 1991
• Resigned on: 12 May 2000
• Nationality: Belgian
• Occupation: Director

GRAHAM, Roger

• Correspondence address: 3 The Birches, Doagh, Ballyclare, BT39 0QG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 January 2001
• Resigned on: 16 May 2004
• Nationality: British
• Occupation: Mechanical Engineer

GREEN, Mark Eugene

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 April 2016
• Resigned on: 12 June 2019
• Nationality: American
• Country of residence: Netherlands
• Occupation: Europe Sbu President

GREEN, Mark Raymond

• Correspondence address: 800 Park Avenue, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 April 2016
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer/Manager

HOPKINS, Neil Allen

• Correspondence address: 46 Crystal Palace Road, East Dulwich, London, SE22 9HB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 October 1991
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

KENIS, Eric

• Correspondence address: De Nachtegaal 73, Schilde, Antwerpen, Belgium, B2970
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 October 1991
• Resigned on: 12 May 2000
• Nationality: Belgian
• Occupation: Director

LUND, Kristina

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Antrim, Northern Ireland, BT38 7LX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 22 December 2017
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: Netherlands
• Occupation: Cfo Aes Eurasia

LUNEY, Ian Robert

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 September 2019
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

LUNEY, Ian Robert

• Correspondence address: Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 August 2014
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Director

LYNCH, Shane John Joseph

• Correspondence address: 59 Blaydon Drive, Belfast, BT9 5JN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 January 2001
• Resigned on: 3 March 2006
• Nationality: Irish
• Country of residence: N Ireland
• Occupation: Manager

MARQUEZ, Julian Jose

• Correspondence address: C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 September 2009
• Resigned on: 8 March 2016
• Nationality: Venezuelan
• Country of residence: Amsterdam
• Occupation: Vice President For Aes Europe

MC ILHAGGER, David

• Correspondence address: 6 Station Road, Craigavad, Holywood, Co.Down
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 25 October 1991
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Managing Director

MCILHATTON, William

• Correspondence address: 10 Bradford Gardens, Carrickfergus, Co. Antrim, BT38 9EH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 July 2000
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCLAREN, John Keith

• Correspondence address: Ockley Mead, Goddington Lane, Harrietsham, Kent, ME17 1JX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 March 2006
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President

MCNEILLY, Robert George Alex

• Correspondence address: 12 Moylena Road, Antrim, BT41 4PA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 January 2001
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

MICHEL, Pierre Jules Maurice

• Correspondence address: 53 Avenue, Joseph Jongen, Brussels, B-1180
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 16 February 1999
• Resigned on: 12 May 2000
• Nationality: Belgian
• Occupation: Director