FCC ENERGY LIMITED

Company number SC069253

23 officers / 19 resignations

BUNTON, Victoria

• Correspondence address: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
• Role: Secretary
• Appointed on: 26 October 2011

FAVIER TILSTON, Claire

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role: Secretary
• Appointed on: 15 December 2006
• Nationality: British

ORTS-LLOPIS, Vicente Federico

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 August 2009
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Paul

• Correspondence address: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOLTON, Jonathan Mark

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 20 October 2008
• Nationality: British

CALDER, Samantha Jane

• Correspondence address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 28 September 2006
• Nationality: British

CANNON, Sara Philipa

• Correspondence address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 June 2004
• Nationality: British

DE FEO, Caterina

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Chartered Secretary

HARDMAN, Steven Neville

• Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 16 August 2004
• Nationality: British

KING, Jane Leslie

• Correspondence address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 29 November 2000
• Nationality: British

TAWSE, Albert Massie

• Correspondence address: 2 Mackie Place, Aberdeen, Aberdeenshire, AB1 1PF
• Role (Resigned): Secretary
• Appointed before: 26 July 1988
• Resigned on: 5 May 2000
• Nationality: British

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 27 July 2005
• Nationality: British

AVERILL, Michael Charles Edward

• Correspondence address: Fir Tree House 61 Chiltern Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 May 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2004
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CASSELLS, Leslie James Davidson

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

CLARKE, Michael James

• Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 May 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 5 May 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDMAN, Steven Neville

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2004
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Chief Executive

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 May 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

STEWART, Quentin Richard

• Correspondence address: The Lodge, 106 Aberdeen Park Islington, London, N5 2BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2004
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Director

TAWSE, Colin Robert

• Correspondence address: Kinharrachie House, Ellon, Aberdeenshire, AB41 8PP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 26 July 1988
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Contractor

TAWSE, Isobel Mary

• Correspondence address: Denebank, Ellon, Aberdeenshire, AB4 9
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 26 July 1988
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Haulage Contractor