BRUNNER MOND GENERATION COMPANY LIMITED

Company number 02608392

19 officers / 16 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

ABBOTTS, Jonathan Laurence

• Correspondence address: Mond House, Winnington Lane, Northwich, Cheshire, CW8 4DT
• Role: Director
• Date of birth: October 1964
• Appointed on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHCROFT, Martin John, Dr

• Correspondence address: Mond House, Winnington Lane, Northwich, Cheshire, CW8 4DT
• Role: Director
• Date of birth: May 1969
• Appointed on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAIRCLOUGH, Nicholas Humphrey

• Correspondence address: Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 30 June 2011
• Nationality: British

GOY, Christopher Austin

• Correspondence address: Whitethorns, Meeting House Lane, Frodsham Warrington, Cheshire, WA6 6TL
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 3 June 1996
• Nationality: British

MERSON, Richard David

• Correspondence address: 14 Beach Road, Hartford, Northwich, Cheshire, CW8 4BB
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 3 June 1996
• Nationality: British

OGILVIE, John Neil

• Correspondence address: 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Solicitor

WERTHEIM, John David

• Correspondence address: Wyston, Park Hill Road Hale, Altrincham, WA15 9JX
• Role (Resigned): Secretary
• Appointed on: 30 May 1991
• Resigned on: 8 May 1993
• Nationality: British
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 31 October 2009

BRUNNER MOND NOMINEES LIMITED

• Correspondence address: Mond House, Northwich, Cheshire, CW8 4DT
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 27 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1991
• Resigned on: 30 May 1991

BELL, Richard Jeremy Giles

• Correspondence address: The Weaste, Kelsall Hill, Tarporley, Cheshire, CW6 0PE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 June 1997
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENTLEY, Stephen Graham

• Correspondence address: Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 June 1997
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 April 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KERRIGAN, John Joseph

• Correspondence address: Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 November 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MULHALL, John Stephen

• Correspondence address: Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 August 2008
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Finance Director

SMITH, Stephen Ralph

• Correspondence address: Tailers House, Great Budworth, Cheshire, CW9 6HF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 8 May 1992
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WERTHEIM, John David

• Correspondence address: Tiresford, Tarporley, Cheshire, CW6 9LY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 May 1991
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1991
• Resigned on: 30 May 1991