SEABANK POWER LIMITED

Company number 02591188

69 officers / 61 resignations

SWAN, Colin

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 2 February 2024

GRAY, Ann Miriam Georgina

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUNTER, Andrew John

• Correspondence address: No. 2 G/F. 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Mandy

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACRAE, Duncan Nicholas

• Correspondence address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGEE, Neil Douglas

• Correspondence address: Power Assets Limited, 10th Floor Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 28 May 2010
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

RUDD, Adrian Marc James

• Correspondence address: Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Mechanical Engineer

TSAI, Chao Chung Charles

• Correspondence address: 9/F Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 10 September 2010
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: None

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Secretary
• Appointed on: 17 January 1999
• Resigned on: 25 October 2002
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Chartered Sec

INMAN, Carol Susan

• Correspondence address: Severn Road, Hallen, Bristol, BS10 7SP
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 28 May 2010
• Nationality: British

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 10 October 1995
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 17 January 1997
• Nationality: British

MACKAY, Lena Elizabeth

• Correspondence address: Severn Road, Hallen, Bristol, BS10 7SP
• Role (Resigned): Secretary
• Appointed on: 27 June 2022
• Resigned on: 17 January 2023

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 7 September 2001
• Nationality: British

MAYER, Stuart Michael

• Correspondence address: Severn Road, Hallen, Bristol, BS10 7SP
• Role (Resigned): Secretary
• Appointed on: 13 July 2015
• Resigned on: 27 June 2022

MCVEAN, Laura

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2010
• Resigned on: 25 September 2013
• Nationality: British

PITTAM, Laura Jane

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 13 July 2015

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 17 January 1999
• Nationality: British

ADAMSON, William Harvey

• Correspondence address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 September 2002
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Company Director

BRANDON, Stephen John

• Correspondence address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 January 1996
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Executive Director

BROOKS, David

• Correspondence address: Bramleys Orchard Chase, Hurst, Reading, RG10 0SW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 1 February 1993
• Resigned on: 11 March 1994
• Nationality: British
• Occupation: Director

BROWN, Malcolm Archibald Halliday

• Correspondence address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 January 2000
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

BROWN, Robert James

• Correspondence address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5HX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 8 July 1991
• Resigned on: 1 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Head Of Power Generation Uk

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 February 1993
• Resigned on: 22 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Generation Director

BURT, Peter

• Correspondence address: The Vallance, Callaways Lane, Newington, Sittingbourne, ME9 7LU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2005
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Kent
• Occupation: Head Of Performance & Growth

CHEN, Joanna Tsien Hua

• Correspondence address: Flat B, 11/F Heng Fa Villa, Heng Fa Chuen, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 May 2010
• Resigned on: 16 June 2011
• Nationality: Chinese
• Country of residence: China
• Occupation: Business Development - General Manager

COOLIDGE, Henry Ten Eyck

• Correspondence address: 39 Belfast Road, Carrickfergus, County Antrim, BT38 8BY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2004
• Resigned on: 31 March 2009
• Nationality: Us Citizen
• Occupation: Ceo Premier Power Limited

DOWNES, John Anthony

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 June 2018
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Engineering, Generation

EARL, John Charles

• Correspondence address: Honeysuckle House, 20 Park View Drive South, Charvil Reading, Berkshire, RG10 9QX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 July 1999
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Vice President Power

FOX, Roger Anthony

• Correspondence address: Arbor Low, 39 Hainault Road, Chigwell, Essex, IG7 5DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 February 2003
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Head Of Project And Engineerin

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 January 1996
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Executive Director Finance

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 November 1996
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Executive Director Finance

HILL, Melvyn

• Correspondence address: 12 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 March 2009
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Opertations Manager

HONEYMAN, Alexander Hughes

• Correspondence address: 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 July 2015
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

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