HEATON POWER LIMITED

Company number 01337756

38 officers / 36 resignations

CARROLL, Nicola

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Appointed on: 31 August 2015

UK Limited Company What's this?

• Registration number: 2409680

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 9 May 1997
• Nationality: British

DAL, Kailash Kanbhai

• Correspondence address: 21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Director

DAVIDSON-HOUSTON, Steuart Christian Olrik

• Correspondence address: 68c Godolphin Road, London, W12 8JW
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 19 April 2010
• Nationality: British

SINGLETON, Robin Clifford Charles, Doctor

• Correspondence address: The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 1 November 1993
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 26 January 2001
• Nationality: British

WOODWORTH, Ronald Leslie

• Correspondence address: 3c Hallgarth, Newby Wiske, Northallerton, North Yorkshire, DL7 9JL
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Company Secretary

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828206

ALLAN, Gerard

• Correspondence address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 September 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BALE, David Randal

• Correspondence address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 December 1998
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Solicitor

BICKELL, Michael Barnett

• Correspondence address: 6 Dorin Court, Tunbridge Wells, Kent, TN2 3RH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 10 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

BODEN, Michael Leslie

• Correspondence address: Farnley Oaks, Corbridge, Northumberland, NE45 5RP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 January 1995
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

BOYLE, Kenneth

• Correspondence address: 31 The Cedars, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 1995
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Personnel Director

BROWN, Robert Smith

• Correspondence address: 2 Amesbury Close, Abbey Grange, North Walbottle, Newcastle Upon Tyne, NE5 1PY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 27 March 1992
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Company Director

CHEATHAM, John Bishop

• Correspondence address: 72 Carlton Hill, London, NW8 0ET
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 March 2004
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Director

CROWDER, Barrie

• Correspondence address: 13 Redhill Drive, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 27 March 1992
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Company Director

DAL, Kailash Kanbhai

• Correspondence address: 21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 April 1991
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Chartered Accountant

DAVIDSON-HOUSTON, Steuart Christian Olrik

• Correspondence address: 68c Godolphin Road, London, W12 8JW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 November 1993
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

DOBBS, Peter John

• Correspondence address: 8 Dobson Crescent, Newcastle Upon Tyne, Tyne & Wear, NE6 1TT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 27 March 1992
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Company Director

GENTLES, Jacqueline Marie

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 March 2019
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GOMA, Delrose Joy

• Correspondence address: PO Box 31, Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRANT, John, Dr

• Correspondence address: 60 Humford Way, Bedlington, Northumberland, NE22 5ET
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 April 1996
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Company Director

HEPBURN, Robert George

• Correspondence address: The Crossways 33 Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 May 1996
• Resigned on: 25 September 1996
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

HYND, Alexander

• Correspondence address: Uplands, Beech Hill, Hexham, Northumberland, NE46 3AD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 November 1992
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Sales Director

JOHNSON, Kevin

• Correspondence address: 92 The Hill, Cromford, Matlock, Derby, DE4 3QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 September 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Raymond

• Correspondence address: 45 Oakfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5HN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 27 March 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Company Director

MANSFIELD, William Scott

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2013
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

MAUDSLAY, Richard Henry

• Correspondence address: Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 27 March 1992
• Resigned on: 15 June 1992
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

MCFADDEN, Colin

• Correspondence address: 23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 April 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

MURCH, Trevor James

• Correspondence address: 35 Gill Bank Road, Middleton, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 June 1992
• Resigned on: 3 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVERTON, Robert William

• Correspondence address: Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 February 2002
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Industrial Bu

RACE, Malcolm, Dr

• Correspondence address: Meadow House, Humshaugh, Hexham, Northumberland, NE46 4AA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 27 March 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Company Director

SINGLETON, Robin Clifford Charles, Doctor

• Correspondence address: The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 27 March 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director