PADARN POWER COMPANY LIMITED

Company number 02577647

36 officers / 33 resignations

MCKELLAR, James Robert

• Correspondence address: 7 St James's Gardens, London, W11 4RB
• Role: Secretary
• Appointed on: 23 November 2007
• Nationality: British

CURTIS, Nicholas Simon

• Correspondence address: 2 Saint Barnabas Villas, Stockwell, London, SW8 2EH
• Role: Director
• Date of birth: January 1966
• Appointed on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKELLAR, James Robert

• Correspondence address: 7 St James's Gardens, London, W11 4RB
• Role: Director
• Date of birth: April 1962
• Appointed on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOYCE, Crispin John

• Correspondence address: 125 Pembroke Road, Clifton, Bristol, Avon, BS8 3ES
• Role (Resigned): Secretary
• Appointed on: 4 March 1991
• Resigned on: 18 March 1991
• Nationality: British
• Occupation: Solicitor

BOYCE, Crispin John

• Correspondence address: 125 Pembroke Road, Clifton, Bristol, Avon, BS8 3ES
• Role (Resigned): Secretary
• Appointed before: 28 January 1992
• Resigned on: 28 March 1991
• Nationality: British
• Occupation: Solicitor

DEVERSON, David Leonard

• Correspondence address: 3 Lockwood Street, Driffield, East Yorkshire, YO25 6RU
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 1 May 1998
• Nationality: British

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian

MCINNES, Charles Malcolm

• Correspondence address: 20 Willoughby Close, Alveston, Bristol, BS35 3RW
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Accountant

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Director

SHAW, Thomas Leslie, Dr

• Correspondence address: The Old Vicarage, Ston Easton, Bath, BA3 4DN
• Role (Resigned): Secretary
• Appointed on: 19 March 1991
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Company Director

THOMAS, Richard Prichard

• Correspondence address: Kiltynan, St Davids Road, Caernarfon, Gwynedd, LL55 1BH
• Role (Resigned): Secretary
• Appointed before: 28 March 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Solicitor

WILLIAMS, David James, Dr

• Correspondence address: Steepholme, Pen Y Lan Road, Newport, NP10 8RW
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Company Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 23 November 2007

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 14 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1991
• Resigned on: 4 March 1991

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 March 2002
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Company Director

BOYCE, Crispin John

• Correspondence address: 125 Pembroke Road, Clifton, Bristol, Avon, BS8 3ES
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 March 1991
• Resigned on: 18 March 1991
• Nationality: British
• Occupation: Solicitor

BOYCE, Crispin John

• Correspondence address: 125 Pembroke Road, Clifton, Bristol, Avon, BS8 3ES
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed before: 28 January 1992
• Resigned on: 28 March 1991
• Nationality: British
• Occupation: Solicitor

CHILTON, Malcolm David

• Correspondence address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 December 1998
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, John Henry

• Correspondence address: Tyn Llidiart, Waunfawr, Caernarfon, Gwynedd, LL55 3AG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 19 March 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Shopkeeper

GENT, Gerard Thomas

• Correspondence address: 7 Larch Close, Langford, Bristol, Avon, BS18 7HF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 March 1991
• Resigned on: 18 March 1991
• Nationality: British
• Occupation: Solicitor

JONES, Alun Ffred

• Correspondence address: Dolfelin Lon Dwr, Llanllyfni, Caernarfon, Gwynedd, Cymru, LL54 6RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 March 1991
• Resigned on: 1 July 1997
• Nationality: Cymro
• Country of residence: Cymru
• Occupation: T V Director

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Director

KING, William John

• Correspondence address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1997
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAW, William Moran

• Correspondence address: Ebenezer House Mill Hill, Ellerker, Brough, East Yorkshire, HU15 2DG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 July 1997
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, David Andrew

• Correspondence address: Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 November 1999
• Resigned on: 4 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 1998
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

OWENS, David William

• Correspondence address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 February 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALISBURY, Eric Salvage

• Correspondence address: Plas Rhosdican, Ffordd Llanfaglan, Caernarfon, Gwynned, LL54 5RL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 March 1991
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SHAW, Thomas Leslie, Dr

• Correspondence address: The Old Vicarage, Ston Easton, Bath, BA3 4DN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 19 March 1991
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 March 2005
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWARBRICK, Gerard Joseph

• Correspondence address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 March 2000
• Resigned on: 18 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

TILSTONE, David Paul

• Correspondence address: C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2006
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILKINSON, Edwin John

• Correspondence address: Sheldon Lodge 5 Stone Lodge Walk, Ipswich, Suffolk, IP2 9AP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 January 2006
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo/Accountant

WILLIAMS, David James, Dr

• Correspondence address: Steepholme, Pen Y Lan Road, Newport, NP10 8RW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 1997
• Resigned on: 20 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director