EP BALLYLUMFORD LIMITED

Company number NI026040

48 officers / 43 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: Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
• 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: Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
• 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: Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
• 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: Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 8 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Commercial Finance

HOGG, Lesley Joyce

• Correspondence address: 1 Downshire Avenue, Carrickfergus, Antrim, BT38 7EL
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 March 2009

HUTCHINSON, Paul Austin

• Correspondence address: Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
• Role (Resigned): Secretary
• Appointed on: 11 August 2010
• Resigned on: 10 February 2012

INMAN, Carol Susan

• Correspondence address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
• Role (Resigned): Secretary
• Appointed on: 25 October 1991
• Resigned on: 1 January 2007
• Nationality: British

LEEBURN, Julie

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 12 June 2019

MARKHAM, Una

• Correspondence address: 4 Milam Close, Arborfield, Berkshire, RG2 9FD
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 11 August 2010

MCCULLOCH, Alan William

• Correspondence address: 5 The Old Nursery, Hermitage, Newbury, RG18 9WE
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 11 August 2010
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Homelea Road, Datchet, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 30 October 2005
• Resigned on: 14 September 2007

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

ADAMSON, William Harvey

• Correspondence address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 September 2002
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Company Director

ALMANZA, Ashley Martin

• Correspondence address: Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 1998
• Resigned on: 10 April 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BERGE, Richard Scott

• Correspondence address: Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
• 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, BT40 3RS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 August 2010
• Resigned on: 31 May 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Plant Manager

CHITTY, Ian

• Correspondence address: Lark Hill, Hannington, Tadley, Hampshire, RG26 5UA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 March 2006
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLLINGWOOD, Jonathan Mark

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 April 2010
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Hr Manager

COOLIDGE, Henry Ten Eyck (Jr)

• Correspondence address: 39 Belfast Road, Carrickfergus, BT38 8BY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2007
• Resigned on: 31 March 2009
• Nationality: Us Citizen
• Occupation: Head Of Power Development

DARLOW, Nigel Robert

• Correspondence address: The Old Forge, 2 Blacksmiths Lane, Eydon, Northants, NN11 3PF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 March 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Asset Manager

DE ALMEIDA LARANJEIRA, Bruno

• Correspondence address: PO Box 1082md, Vinoly, 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

EARL, John Charles

• Correspondence address: Honeysuckle House, 20 Park View Drive South, Charvil, Twyford, RG10 9QX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 October 1991
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Company Director

GREEN, Mark Eugene

• Correspondence address: Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands
• 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

HILL, Melvyn

• Correspondence address: 12 Orchard Coombe, Whitchurch Hill, Reading, Uk, RG8 7QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 March 2009
• Resigned on: 11 August 2010
• Nationality: British
• Occupation: Operations Manger

HILL, Melvyn

• Correspondence address: 12 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 October 1991
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Operations & Maintenance Manag

HOGG, Lesley Joyce

• Correspondence address: 1 Downshire Avenue, Carrickfergus, Co Antrim, BT38 7EL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2009
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Ceo

KING, Desmond Brian

• Correspondence address: 4 York Avenue, Whitehead, Carrickfergus, Co Antrim, BT38 9QT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 October 1991
• Resigned on: 22 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LOOKER, Garry

• Correspondence address: Willowhale, Broadford Bridge Road, Adversane, Billinghurst, West Sussex, RH14 9JN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 September 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Finance Manager

LUND, Kristina

• Correspondence address: Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
• 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: Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 October 2019
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

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

MARTIN-DAVIS, Andrew

• Correspondence address: Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2004
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Finance Manager

MILLER, Mark Edward

• Correspondence address: Aes Kilroot, Larne Road, Carrickfergus, County Antrim, Northern Ireland, BT38 7LX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 August 2010
• Resigned on: 27 January 2015
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Plant Manager

NEBREDA 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: 1 October 2010
• Resigned on: 8 March 2016
• Nationality: Venezuelan
• Country of residence: Amsterdam
• Occupation: Vice President, Europe