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NB GENERATION LIMITED

Company number 02381753

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Officers: 27 officers / 24 resignations

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
30 September 2001

ASPIN, Philip Anthony

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Director
Date of birth
March 1968
Appointed on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Role
Director
Appointed on
19 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3333298

APPLEWHITE, Peter Norman

Correspondence address
10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Role Resigned
Secretary
Appointed on
17 November 1997
Resigned on
30 September 2001
Nationality
British

DUFTY, Kevan

Correspondence address
29 The Green Hawk Green, Stockport, Cheshire, SK6 7HT
Role Resigned
Secretary
Appointed before
22 November 1992
Resigned on
21 October 1994
Nationality
British

NEWSOME, Michael John

Correspondence address
10 Athol Road, Bramhall, Stockport, Cheshire, SK7 1BS
Role Resigned
Secretary
Appointed on
21 October 1994
Resigned on
9 April 1996
Nationality
British

TETLOW, John Richard

Correspondence address
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Secretary
Appointed on
9 April 1996
Resigned on
17 November 1997
Nationality
British

ADAMS, Christopher George

Correspondence address
72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB
Role Resigned
Director
Date of birth
March 1950
Appointed on
9 July 1993
Resigned on
27 June 1996
Nationality
British
Country of residence
England
Occupation
Finance Manager

APPELBE, Paul

Correspondence address
69 Hale Road, Altrincham, Cheshire, WA15 9HP
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 September 1993
Resigned on
23 September 1993
Nationality
British
Country of residence
England
Occupation
Financial Controller

APPLEWHITE, Peter Norman

Correspondence address
10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 December 1997
Resigned on
30 September 2001
Nationality
British
Occupation
Assistant Company Secretary

CARMEDY, Michael

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 September 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEARDEN, Joseph Francis

Correspondence address
8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 August 1996
Resigned on
2 March 2005
Nationality
British
Occupation
Financial Controller

DEARDEN, Joseph Francis

Correspondence address
8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
Role Resigned
Director
Date of birth
October 1953
Appointed on
21 October 1994
Resigned on
20 February 1996
Nationality
British
Occupation
Financial Controller

DEVINE, Joseph Melvyn

Correspondence address
38 Thirlmere Road, Urmston, Manchester, M41 8PP
Role Resigned
Director
Date of birth
October 1938
Appointed on
9 July 1993
Resigned on
17 March 1995
Nationality
British
Occupation
Electrical Power Engineer

EDWARDS, Michael John

Correspondence address
18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 September 1995
Resigned on
2 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

FERGUSON, Robert James

Correspondence address
3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA
Role Resigned
Director
Date of birth
July 1942
Appointed on
22 January 1996
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Dir

GOLDSWORTHY, Peter

Correspondence address
Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
Role Resigned
Director
Date of birth
December 1942
Appointed before
22 November 1992
Resigned on
15 March 1998
Nationality
British
Occupation
Md Generation Division

RAYNER, Timothy Michael

Correspondence address
Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 February 1997
Resigned on
29 October 2004
Nationality
British
Occupation
Solicitor

ROTHWELL, Peter Jeffrey

Correspondence address
7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
Role Resigned
Director
Date of birth
April 1945
Appointed before
22 November 1992
Resigned on
15 July 1993
Nationality
British
Occupation
Company Solicitor

SIMMONS, Alec

Correspondence address
286 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4NF
Role Resigned
Director
Date of birth
May 1935
Appointed before
22 November 1992
Resigned on
20 February 1996
Nationality
British
Occupation
Operations Director

TETLOW, John Richard

Correspondence address
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Director
Date of birth
September 1942
Appointed on
19 February 1997
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WAIN, David

Correspondence address
30 Bosburn Drive, Mellor Brook, Blackburn, Lancashire, BB2 7PA
Role Resigned
Director
Date of birth
April 1943
Appointed before
22 November 1993
Resigned on
15 March 1998
Nationality
British
Occupation
Electrical Engineer

WILMAN, Graham

Correspondence address
20 Sanderling Close, Westhoughton, Bolton, Lancashire, BL5 2SP
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 February 1995
Resigned on
31 August 1997
Nationality
British
Occupation
Electrical Engineer

WILSON, Brian Joseph

Correspondence address
10 Edgemoor Park Road, Bowdon, Altrincham, Cheshire, WA14 3JN
Role Resigned
Director
Date of birth
December 1944
Appointed before
22 November 1992
Resigned on
23 September 1993
Nationality
British
Occupation
Finance Director

YOUNG, Gavin Macarthur

Correspondence address
11 Lyme Grove, Altrincham, Cheshire, WA14 2AD
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 February 1997
Resigned on
2 March 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

UU DIRECTORATE LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
29 October 2004
Resigned on
19 August 2011

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
2 March 2005
Resigned on
30 September 2010