CELTPOWER LIMITED

Company number 02656561

66 officers / 61 resignations

GARRITY, Malcolm Cameron

• Correspondence address: West Winds, 41 Campbell Street, Helensburgh, Dunbartonshire, G84 9NJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 February 2007
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

GOLLAND, Eric Stanley

• Correspondence address: Little Porton, 201 Old Greenock Road, Bishopton, Renfrewshire, PA7 5NT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 April 1999
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Generation Director

HAMILTON, Austen Paul

• Correspondence address: Meadowmist Church Hill, Chacewater, Truro, Cornwall, TR4 8PZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 February 1992
• Resigned on: 16 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEASLEY, John

• Correspondence address: 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 March 2003
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Chartered Accountant

HORI, Toshio

• Correspondence address: 5 2 Minami Ikuta, 2 Chome, Tama Ku Kawasaki Shi, Kanagawa Pref, Japan, 214
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 15 March 1993
• Resigned on: 20 August 2003
• Nationality: Japanese
• Occupation: Company Director

ISHIDATE, Michio

• Correspondence address: 15-4 Higashimotocho, 1 Chome Kokubunju-Shi, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 23 October 1993
• Resigned on: 23 October 1994
• Nationality: Japanese
• Occupation: Company Director

ISTED, Richard Leslie

• Correspondence address: 5 Milnholme, Smithills, Bolton, Lancashire, BL1 6TB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 March 1998
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Business Manager

KANEKO, Yasuyuki

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2014
• Resigned on: 21 March 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

MASON, Stuart

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 September 2018
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Construction Director

MATTHEW, John

• Correspondence address: 4 Bramble Close, Newtown, Powys, SY16 2TB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Technical Manager

MERCER, Ronnie Edward

• Correspondence address: The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 March 1997
• Resigned on: 24 March 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

MITSUOKA, Hidenori

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 August 2019
• Resigned on: 1 September 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

MITSUOKA, Hidenori

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 February 2009
• Resigned on: 30 April 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

MORRISON, David Neil

• Correspondence address: 10 Sydenham Road, Glasgow, G12 9NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 May 2005
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Commercial Director

NAKAMURA, Shigeto

• Correspondence address: 4-30-22 Fukwei, Ichikawa -Shi, Chiba Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 September 1998
• Resigned on: 11 December 2000
• Nationality: Japanese
• Occupation: Company Director

OKUMA, Kunihiko

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 September 2005
• Resigned on: 1 June 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: Controller

PATERSON, James Malcolm

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 December 2021
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEBERDY, Kenneth

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 May 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REILLY, Susan Mary

• Correspondence address: 5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 February 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Strategic Tr

RYDDER, Niels Leegaard

• Correspondence address: 9 Littlemead, Esher, Surrey, KT10 9PE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 February 1992
• Resigned on: 16 March 1993
• Nationality: Danish
• Occupation: Chief Financial Officer

SAITO, Minoru

• Correspondence address: 27 Somerset House, Oakfield Somerset Road, Wimbledon, SW19 5JA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 December 2000
• Resigned on: 6 February 2007
• Nationality: Japanese
• Occupation: Manager

SAKAMOTO, Motoyasu

• Correspondence address: Flat 43 Regent Court, 1 North Bank Lodge Road, London, NW8 8UN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 August 2003
• Resigned on: 18 February 2009
• Nationality: Japanese
• Occupation: Manager

SCOTT, Roy

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 October 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Control & Adminstration

SEO, Fumihisa

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 10 September 2014
• Resigned on: 21 March 2017
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Director Of Eurus Energy Europe B.V.

SESHAN, Roger

• Correspondence address: 8 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 July 2007
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUWABE, Tetsuya

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 March 2017
• Resigned on: 21 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

TSURUTA, Junichi

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 May 2008
• Resigned on: 1 May 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

VOWLES, Kenneth Leslie, Professor

• Correspondence address: Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 March 1993
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Generation

YASUDA, Shohei

• Correspondence address: 45 Robertson Street, Glasgow, United Kingdom, G2 8SP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 April 2013
• Resigned on: 10 September 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

YASUDA, Shohei

• Correspondence address: 12 Miranda Court, Queens Drive, Acton London, W3 0HZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 August 2001
• Resigned on: 30 November 2003
• Nationality: Japan
• Occupation: Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1991
• Resigned on: 7 February 1992

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