DERWENT COGENERATION LIMITED

Company number 02650621

64 officers / 61 resignations

LEICH, David Charles

• Correspondence address: Mulberry House, South Farm Chiseldon, Swindon, Wiltshire, SN4 0JF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 January 2005
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LUMB, Derek

• Correspondence address: 3 Bulkeley Terrace, Beaumaris, Anglesey, LL58 8AU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2001
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Asset Management

MAINO, Matteo Maria

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2016
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCHANT, Ian Derek

• Correspondence address: South Riding Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 July 1995
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Accountant

MCCLAY, Catherine Isabel, Dr

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2019
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MELITA, Salvatore Daniel

• Correspondence address: 34 Pembroke Square, London, W8 6PD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 2 October 1992
• Resigned on: 1 November 1993
• Nationality: American
• Occupation: Managing Director

MORGAN, Iwan Rees

• Correspondence address: 200 Dunkeld Road, Perth, United Kingdom, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 November 1999
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Portfolio Development Manager

NARAYANAN, Sriram

• Correspondence address: Sembcorp Uk Headquaters, Wilton International, Middlesbrough, TS90 8WS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 June 2018
• Resigned on: 12 February 2019
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Business Executive

OKANIWA, Ro

• Correspondence address: Level 5, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 July 2014
• Resigned on: 17 November 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: None

PETRIE, Nigel Fredrick Thomas Hugh

• Correspondence address: Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 August 1996
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POULSON, Andrew Stephen

• Correspondence address: 23 Priory Gardens, Oakwood, Derby, Derbyshire, DE21 4TG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 September 2007
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PURCHAS, Arthur Brian Segar

• Correspondence address: 1 Copperfields, Tarporley, Cheshire, CW6 0UP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 August 1995
• Resigned on: 10 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

SCRIMSHAW, Matthew Giles

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2019
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANLEY, Patrick

• Correspondence address: Heathfields Farm, Rotherhams Oak Lane Hockley Heath, Solihull, West Midlands, B94 6RW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 January 2007
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Brian Lockhart, Dr

• Correspondence address: Friars Lawn Gables Road, Church Crookham, Fleet, Hampshire, GU13 0QZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 June 1996
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Manager

SMITH, Paul Richard

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 November 1999
• Resigned on: 26 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

STONE, Ronald James

• Correspondence address: 16 Cedric Avenue, Romford, Essex, RM1 4JL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 23 April 1994
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Director

SUGIZAGI, Masashi

• Correspondence address: 1 Holme Lane, Spondon, Derby, Derbyshire, DE21 7BP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 May 2011
• Resigned on: 24 April 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Risk Manager

SUGIZAKI, Masashi

• Correspondence address: 95 Visage Apartments, Winchester Road, London, United Kingdom, NW3 3NE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 December 2010
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Risk Manager

TAKAHASHI, Toru

• Correspondence address: Flat 15, 2 Vicarage Road, London, United Kingdom, W8 4HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 September 2007
• Resigned on: 23 May 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, David Keith

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 December 2019
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMLINSON, Paul David

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 February 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

UMEZU, Takashi

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 June 2008
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Co Director

WARDEN, Clive John

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 May 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WARDEN, Clive John

• Correspondence address: 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 September 1993
• Resigned on: 27 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Engineer

WILLIAMS, Charles Napier

• Correspondence address: Beechwood House, 3 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 November 1994
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Project Manager

WILLIAMS, Charles Napier

• Correspondence address: Beechwood House, 3 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 September 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Project Manager

WITHER, Sam Kieron

• Correspondence address: 6th Floor Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 June 2018
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLACOTT, Paul Nicholas

• Correspondence address: Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 2 October 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chief Executive