THAMES POWER LIMITED

Company number 02208349

48 officers / 44 resignations

BASRA, Rumdeep Kaur

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Secretary
• Appointed on: 4 September 2019

ELL, John William

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role: Director
• Date of birth: February 1958
• Appointed on: 14 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Officer

PATRICK, Katherine-Jane

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role: Director
• Date of birth: October 1978
• Appointed on: 3 September 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Officer

STENSBY, Wayne Kevin

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role: Director
• Date of birth: April 1966
• Appointed on: 3 September 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Officer

CLARKE, Rachael Louise

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 26 September 2019
• Nationality: British

ROSENTHAL, Peter Alan

• Correspondence address: 2 Bryanston Square, London, W1H 2DH
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 1 January 2004
• Nationality: British

BAUER, Gary Keith

• Correspondence address: 41 Douglas Park Manor Se, Calgary, Alberta, Canada, T2Z 2L1
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 June 1999
• Resigned on: 1 February 2005
• Nationality: Canadian
• Occupation: President

BAUER, Gary Keith

• Correspondence address: 41 Douglas Park Manor Se, Calgary, Alberta, Canada, T2Z 2L1
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 May 1992
• Resigned on: 30 June 1999
• Nationality: Canadian
• Occupation: Director

BIGGAM, Robin Adair, Sir

• Correspondence address: Streatley House, Streatley, Bedfordshire, LU3 3PS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 31 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Chartered Accountant

BRITTON, William Leonard

• Correspondence address: 408 Wilderness Place Se, Calgary, Alberta, Canada, T2J 2GS
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 31 May 1992
• Resigned on: 1 September 2009
• Nationality: Canadian
• Occupation: Director

BROUWER, Richard John

• Correspondence address: 900,, 919, 11 Avenue Sw, Calgary, Alberta, Canada, T2R 1P3
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 August 2007
• Resigned on: 19 November 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

CAMPBELL, James Allan

• Correspondence address: 348 Varsity Close Nw, T3b 2z1 Calgary, Alberta Canada
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 August 1997
• Resigned on: 30 June 1999
• Nationality: Canadian
• Occupation: Director

DECHAMPLAIN, Dennis Albert

• Correspondence address: Atco Power Generation Ltd, 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 January 2017
• Resigned on: 1 June 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Financial Officer

ELL, John William

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 January 2011
• Resigned on: 30 June 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

GAREAU, Chad Leo

• Correspondence address: Suite 600, 4838 Richard Rd Sw, Calgary, Alberta, Canada, T3E 6L1
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 4 December 2015
• Resigned on: 18 January 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Finance And Planning

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 31 May 1992
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 5 July 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Electrical Engineer

JONES, Michael Derek

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 December 2005
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KIEFER, Siegfried Willi

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 January 2011
• Resigned on: 30 June 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

KIRKMAN, Andrew Michael David

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 February 2007
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Finance

LAKE, Grant Mcdonald

• Correspondence address: 103 Woodfield Road Sw, Calgary, Alberta, Canada
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 August 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: Canada
• Occupation: Senior Vp

MAHAJAN, Sandip

• Correspondence address: Balfour Beatty Capital, 350 Euston Road, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 February 2011
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NIELSEN, Karen Ann

• Correspondence address: 4th Floor, East Tower, 5302 Forand Street Sw, Calgary, Alberta, Canada, T3E 8B4
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2018
• Resigned on: 14 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

NORTON, John Lindsey

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 January 1999
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OPOCENSKY, Jiri

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 January 2011
• Resigned on: 12 December 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President

PIRO, Robert Stephen

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 June 2014
• Resigned on: 1 February 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President

PULLMAN, Anthony John

• Correspondence address: 51 Canova Close Sw, Calgary, Alberta, Canada, T2W 3P7
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 June 1999
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Vice President Finance & Admin

RICHARDSON, Cameron Scott

• Correspondence address: 1600 909 11th Avenue, S W Calgary, Alberta T2r 1n6, Canada
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 31 May 1992
• Resigned on: 28 January 1998
• Nationality: Canadian
• Occupation: Director

ROSE, Andrew Edward

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 July 2005
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Civil Engineer

ROSENTHAL, Peter Alan

• Correspondence address: 2 Bryanston Square, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 30 June 1999
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUTHERFORD, David

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 October 2012
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Director Energy

RYLATT, Ian Kenneth

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 January 2005
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, David Mark

• Correspondence address: 6 Hampstead Lane, London, England, N6 4SB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 January 2013
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

SMITH, Ian Alexander

• Correspondence address: Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 June 1999
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

SOUTHERN, Nancy Christine

• Correspondence address: Box 2 Site 14 Rr 8, Calgary, Alberta, Canada, T2J 2TO
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 June 2004
• Resigned on: 6 December 2005
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Ceo