PB POWER HOLDINGS LTD

Company number 02560063

39 officers / 38 resignations

AYRES, Gregory Richard

• Correspondence address: 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ
• Role: Director
• Date of birth: March 1950
• Appointed on: 12 May 2004
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

DAVIDSON, Stanley John Embleton

• Correspondence address: 3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
• Role (Resigned): Secretary
• Appointed before: 19 November 1991
• Resigned on: 8 January 2010
• Nationality: British

PROCTOR, Richard James

• Correspondence address: Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
• Role (Resigned): Secretary
• Appointed on: 7 January 2010
• Resigned on: 7 January 2010

BENNETT, Joel Herbert

• Correspondence address: 128 Outrigger Mall, Marine Del Ray, Ca 90292, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 24 April 2001
• Resigned on: 12 May 2004
• Nationality: American
• Occupation: Engineer

BENNETT, Joel Herbert

• Correspondence address: 30 W 61st Street Apartment 18d, New York, Usa, 10023
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 May 1998
• Resigned on: 8 August 2000
• Nationality: American
• Occupation: Engineer

BORDELON, John Michael

• Correspondence address: 465 Spring Park Place, Herndon, Virginia, Usa, 22070
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 January 1995
• Resigned on: 13 October 1995
• Nationality: Usa
• Occupation: Consultant

BRUCE, Robert Graham, Dr

• Correspondence address: 8 Charleswood, Whitebridge Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5LZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 19 November 1991
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Consulting Engineer

BURTON, Eric Charles

• Correspondence address: 9 Whinbank, Ponteland, Newcastle Upon Tyne, NE20 9HX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 October 2007
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

CARLSON, Charles Edward

• Correspondence address: 20 Merchants Wharf, St Peters Basin, Newcastle Upon Tyne, NE6 1TR
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 25 January 1995
• Resigned on: 25 April 1996
• Nationality: American
• Occupation: Civil Engineer

CHEESMOND, Paul

• Correspondence address: The Rise, New Ridley, Stocksfield, Northumberland, NE43 7RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 19 November 1991
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Accountant

CUNLIFFE, Michael Lister

• Correspondence address: 19 St Helens Street, Corbridge, Northumberland, NE45 5BE
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 19 November 1991
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Consulting Engineer

DAVIDSON, Stanley John Embleton

• Correspondence address: 3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 January 2008
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered

DOEBLER, James Carl

• Correspondence address: 329 Point West, 116 Cromwell Road, London, SW7 4XB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 4 July 1999
• Resigned on: 30 March 2000
• Nationality: American
• Occupation: Program Manager

DULLEY, Terence Alexander Charles

• Correspondence address: 143 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 19 November 1991
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Consulting Engineer

FLEW, Nicholas William John

• Correspondence address: Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 January 2010
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GRAY, Neville

• Correspondence address: High Trees, 7 Burnside Close, Ovingham, Northumberland, NE42 6BS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 May 1998
• Resigned on: 12 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HAWKSWORTH, Keith Jan

• Correspondence address: Eaton House, 100 Blue Pool Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 25 January 1995
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Engineer

HITCHCOCK, Woodrow W

• Correspondence address: 12128 Wolf Valley Drive, Clifton, Virginia, Usa, 22024
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 January 1995
• Resigned on: 4 August 1998
• Nationality: Usa
• Occupation: Executive

JANOWSKI JR, Robert

• Correspondence address: Flat 2, 15 Courtfield Gardens, London, SW5 0PD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 August 2000
• Resigned on: 24 April 2001
• Nationality: Usa
• Occupation: Engineer

KENNEDY, Malcolm William, Dr

• Correspondence address: 39 Wansdyke, Morpeth, Northumberland, NE61 3RA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 19 November 1991
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Consulting Engineer

LAMMIE, James L

• Correspondence address: 8 Landing Lane, Princeton Junction, New Jersey, Us, 08550
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 25 January 1995
• Resigned on: 10 April 1997
• Nationality: Us
• Occupation: Executive

LIMAYE, Vikram Rajaram

• Correspondence address: 43 Castledene Court, South Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1NZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 April 1996
• Resigned on: 28 January 1999
• Nationality: American
• Occupation: Financial Manager

MACKELLAR, George William

• Correspondence address: 69 Jesmond Park West, High Heaton, Newcastle Upon Tyne, NE7 7BY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 April 2001
• Resigned on: 12 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALT, Alfred Philip John

• Correspondence address: 73 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 19 November 1991
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Consulting Engineer

MATTHEWS, Timothy John

• Correspondence address: 70 Rosendale Road, West Dulwich, London, SE21 8DP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 May 2004
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAZANY, Daniel Keith

• Correspondence address: 15013 Buena Vista Dr, Leawood, Missouri Ks 66224-3901133, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 April 2001
• Resigned on: 12 May 2004
• Nationality: American
• Occupation: Engineer

NAGLE JR, Paul Richard

• Correspondence address: 111 Northgate, Prince Albert Road, London, NW8
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 January 1995
• Resigned on: 17 November 1998
• Nationality: American
• Occupation: Economist

O'NEILL, Thomas

• Correspondence address: 1 Plymouth Court, Princeton Junction, New Jersey, Usa, 08550
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 October 1995
• Resigned on: 4 August 1998
• Nationality: American
• Occupation: Engineer

PALMER, David Thomas

• Correspondence address: 209 Clifton Street, Westfield, New Jersey, Usa, 07090
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 June 1995
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Civic Engineer

PORTEOUS, James

• Correspondence address: Westfield 10 Fulwith Avenue, Harrogate, North Yorkshire, HG2 8HR
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 13 June 1995
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Non Executive Director

PORTEOUS, James

• Correspondence address: Westfield 10 Fulwith Avenue, Harrogate, North Yorkshire, HG2 8HR
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 16 July 1992
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Non Executive Director

PRIETO, Robert

• Correspondence address: 18 Priory Road, Cranbury, New Jersey, Usa, 08512
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 January 2000
• Resigned on: 24 April 2001
• Nationality: Usa
• Occupation: Engineer

PROCTOR, Richard James

• Correspondence address: Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 7 January 2010
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

RITCHIE, William Montgomerie, Dr

• Correspondence address: Jasmine Cottage 1 Thistledown Vale, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 May 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SCHRADER, Richard Allen

• Correspondence address: 718 Woodland Avenue, Westfield, New Jersey 07090, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 February 1999
• Resigned on: 24 April 2001
• Nationality: American
• Occupation: Financial Executive