THAMES POWER SERVICES LIMITED

Company number 02624730

45 officers / 41 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, England, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 14 December 2018

UK Limited Company What's this?

• Registration number: 00737958

ABBOTT, David

• Correspondence address: Guildhall, PO BOX 270, London, United Kingdom, EC2P 2EJ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, Paul Graham

• Correspondence address: Guildhall, PO BOX 270, London, Ec2p 2ej, England
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

YOUNG, Peter Derek

• Correspondence address: Guildhall, PO BOX 270, London, Ec2p 2ej, England
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARKE, Rachael Louise

• Correspondence address: Barking Power Station, Chequers Lane, Dagenham, Essex, RM9 6PF
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 14 December 2018
• Nationality: British

ROSENTHAL, Peter Alan

• Correspondence address: 2 Bryanston Square, London, W1H 2DH
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 1 January 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1991
• Resigned on: 19 July 1991

BAUER, Gary Keith

• Correspondence address: 41 Douglas Park Manor Se, Calgary, Alberta, Canada, T2Z 2L1
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 March 1992
• Resigned on: 31 May 1993
• Nationality: Canadian
• Occupation: Director

BAUER, Gary Keith

• Correspondence address: 41 Douglas Park Manor Se, Calgary, Alberta, Canada, T2Z 2L1
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 May 1994
• Resigned on: 1 February 2005
• Nationality: Canadian
• Occupation: President

BRITTON, William Leonard

• Correspondence address: 408 Wilderness Place Se, Calgary, Alberta, Canada, T2J 2GS
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 31 May 1992
• Resigned on: 1 September 2009
• Nationality: Canadian
• Occupation: Director

BROUWER, Richard John

• Correspondence address: 900,, 919, 11 Avenue Sw, Calgary, Alberta, Canada, T2R 1P3
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 May 2006
• Resigned on: 19 November 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

DECHAMPLAIN, Dennis Albert

• Correspondence address: Atco Power Generation Ltd, 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 January 2017
• Resigned on: 1 June 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Financial Officer

ELL, John William

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 January 2011
• Resigned on: 30 June 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

GAREAU, Chad Leo

• Correspondence address: Suite 600, 4838 Richard Rd Sw, Calgary, Alberta, Canada, T3E 6L1
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 4 December 2015
• Resigned on: 18 January 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Finance And Planning

GREGORY, Philip

• Correspondence address: Guildhall, PO BOX 270, London, Ec2p 2ej, England
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 14 December 2018
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNN, John Cameron

• Correspondence address: 17 Davies Street, London, W1Y 1LN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 July 1991
• Resigned on: 9 March 1992
• Nationality: Canadian
• Occupation: Engineer

JONES, Michael Derek

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2001
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KIEFER, Siegfried Willi

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 January 2011
• Resigned on: 30 June 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

LAKE, Grant Mcdonald

• Correspondence address: 103 Woodfield Road Sw, Calgary, Alberta, Canada
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 August 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: Canada
• Occupation: Senior Vp

NIELSEN, Karen Ann

• Correspondence address: 4th Floor, East Tower, 5302 Forand Street Sw, Calgary, Alberta, Canada, T3E 8B4
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2018
• Resigned on: 14 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

NORTON, John Lindsey

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 30 June 1999
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OPOCENSKY, Jiri

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 January 2011
• Resigned on: 12 December 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President

PIRO, Robert Stephen

• Correspondence address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 June 2014
• Resigned on: 1 February 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President

PULLMAN, Anthony John

• Correspondence address: 51 Canova Close Sw, Calgary, Alberta, Canada, T2W 3P7
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 June 1999
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Vice President Finance & Admin

REYNOLDS, Steven

• Correspondence address: Guildhall, PO BOX 270, London, United Kingdom, EC2P 2EJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 December 2020
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDSON, Cameron Scott

• Correspondence address: 1600 909 11th Avenue, S W Calgary, Alberta T2r 1n6, Canada
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 9 March 1992
• Resigned on: 21 July 1997
• Nationality: Canadian
• Occupation: Director

ROSENTHAL, Peter Alan

• Correspondence address: 2 Bryanston Square, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 January 1999
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROSENTHAL, Peter Alan

• Correspondence address: 2 Bryanston Square, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 January 1999
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

ROSENTHAL, Peter Alan

• Correspondence address: 2 Bryanston Square, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 January 1999
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SEBASTIAN, Peter Anthony

• Correspondence address: Guildhall, PO BOX 270, London, United Kingdom, EC2P 2EJ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 December 2022
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Ian Alexander

• Correspondence address: Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 June 1999
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

SOUTHERN, Nancy Christine

• Correspondence address: Box 2 Site 14 Rr 8, Calgary, Alberta, Canada, T2J 2TO
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 April 2004
• Resigned on: 19 November 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Ceo

SOUTHERN, Nancy Christine

• Correspondence address: Box 2 Site 14 Rr 8, Calgary, Alberta, Canada, T2J 2TO
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 1998
• Resigned on: 30 June 1999
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SOUTHERN, Ronald Donald

• Correspondence address: 67 Massey Place, S W Calgary, Alberta T2v 2g7, Canada
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 9 March 1992
• Resigned on: 30 June 1999
• Nationality: Canadian
• Occupation: Director

THOMPSON, Peter Graham

• Correspondence address: South New House Barn Newhouse Lane, Sheldwich, Faversham, Kent, ME13 9QS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 July 1991
• Resigned on: 31 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director