DERWENT COGENERATION LIMITED

Company number 02650621

64 officers / 61 resignations

HANDS, Stephen Christopher

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role: Secretary
• Appointed on: 1 April 2019

HANDS, Stephen Christopher

• Correspondence address: Sembcorp Uk Headquaters, Wilton International, Middlesbrough, TS90 8WS
• Role: Director
• Date of birth: February 1968
• Appointed on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

KOSS, Andrew Robert

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role: Director
• Date of birth: January 1971
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2015
• Resigned on: 19 June 2018

MOUNTFORD, Andrew Joseph

• Correspondence address: 6th Floor Radcliffe House, Blenheim Court, Solihull, United Kingdom, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 1 April 2019

POWER, Perry Joseph

• Correspondence address: Park Farm, Bradbourne, Ashbourne, Derbyshire, DE6 1PB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 25 September 2002
• Nationality: Canadian

REID, John Henry

• Correspondence address: 11 The Arches, East Leake, Loughborough, Leicestershire, LE12 6HJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 3 March 2015
• Nationality: British
• Occupation: Chartered Accountant

SHELVEY, Julie Elizabeth Thurston

• Correspondence address: 2 Blenheim Avenue, Lowdham, Nottingham, NG14 7WD
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 2 October 1992
• Resigned on: 22 March 1996

GRAYS INN SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 28 March 2000

ADDIS, Jonathan Peter

• Correspondence address: 6th Floor Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 June 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AHMAD, Nauman

• Correspondence address: Sembcorp Uk Headquaters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 June 2018
• Resigned on: 3 August 2020
• Nationality: Pakistani
• Country of residence: England
• Occupation: Buisness Executive

AUSTELL, James Michael

• Correspondence address: Fairfield House, 6 Regents Walk, Ascot, Berkshire, SL5 9JQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 November 1993
• Resigned on: 15 August 1996
• Nationality: Usa
• Occupation: Regional Director

AUSTELL, James Michael

• Correspondence address: Fairfield House, 6 Regents Walk, Ascot, Berkshire, SL5 9JQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 2 October 1992
• Resigned on: 1 November 1993
• Nationality: Usa
• Occupation: Regional Director

BARRETT, Stephen Phillip

• Correspondence address: 12 Eagle Place, Roland Way, London, SW7 3RG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 2 October 1992
• Resigned on: 22 April 1994
• Nationality: Usa
• Occupation: Company Director

BEDNALL, John Allan

• Correspondence address: 40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 2 October 1992
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Finance Director

BRETT, Stephen Gareth

• Correspondence address: 19 Stevenson Drive, Binfield, Bracknell, Berkshire, RG12 5TB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 2 October 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Company Director

BUIST, John Seaton

• Correspondence address: Holmefield Cottage, Oker, Matlock, Derbyshire, DE4 2JJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 July 1998
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CURSI, Janet Helen

• Correspondence address: 11 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BP
• Role (Resigned): Director
• Appointed before: 2 October 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Solicitor

DOBSON, Peter Hill

• Correspondence address: 22 Almond Gardens, Perth, Perthshire, PH1 1TB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 April 2005
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DOWNES, John Anthony

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3GH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 October 2006
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Generation Asset Support Manag

EDGINGTON, Philip John

• Correspondence address: The Rookery, Stoney Lane, Wilmslow, Cheshire, SK9 6LG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 December 2002
• Resigned on: 16 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 March 2015
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLAND, David

• Correspondence address: Ty'N Coed Bach, Penmynydd Road, Llanfairpwll, Anglesey, LL61 5AZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 March 2000
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Plant Director

FURUKAWA, Masaaki

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 February 2009
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Cfo

GARNER, Andrew Wilson

• Correspondence address: Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 May 2015
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GRAY, Richard Innes John

• Correspondence address: 18 Heathervale, West Bridgford, Nottingham, Nottinghamshire, NG2 7ST
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 December 2002
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GRIMSTONE, Neil Paterson

• Correspondence address: 3 Ringley Park Road, Reigate, Surrey, RH2 7BJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 1993
• Resigned on: 14 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HART, James, Doctor

• Correspondence address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 September 1994
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Exec Dir

HART, James, Dr

• Correspondence address: 17 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7AW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 May 1993
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Commercial Director

HEMMINGS, Richard John

• Correspondence address: 42 Hamilton Street, Hoole, Chester, CH2 3JQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 August 1996
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Business Development Manager

ICHIKAWA, Makoto

• Correspondence address: Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 March 2006
• Resigned on: 26 June 2008
• Nationality: Japanese
• Occupation: Project Development

KAYAMORI, Hiromu

• Correspondence address: 2-28-10, Shinmachi, Setagaya-Ku, Tokyo, Japan, 154-0014
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 November 2017
• Resigned on: 19 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KOGA, Hiroyuki

• Correspondence address: Senator House, 85, Queen Victoria Street, London, United Kingdom, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Resigned on: 4 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

LANE, Michael

• Correspondence address: 6 Ashby Road, Packington, Ashby De La Zouch, Leicestershire, LE65 1TD
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 2 October 1992
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Managing Director