SISYPHUS QUEBEC LIMITED

Company number 02680737

21 officers / 19 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 23 February 2004

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2585169

GANDLEY, Deborah

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1971
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWNE, Robert Harvey

• Correspondence address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 31 December 2001
• Nationality: British

ELCOCK, Ian

• Correspondence address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 March 2004
• Nationality: British

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Secretary
• Appointed on: 3 February 1992
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Company Secretary

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1992
• Resigned on: 3 February 1992
• Nationality: British

INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED

• Correspondence address: PO BOX 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands, GY1 3ZD
• Role (Resigned): Secretary
• Appointed on: 23 January 1999
• Resigned on: 18 February 2000

EDWARDS, Carolyn

• Correspondence address: 2 Woodhouse Lane, Priorslee, Telford, Shropshire, TF2 9SX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 1996
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Company Secretarial

EDWARDS, Ian Ronald

• Correspondence address: 25 Six Ashes, Bobbington, Stourbridge, West Midlands, DY7 5BZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 February 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

GILL, Roger Stephen Colin, Dr

• Correspondence address: St Katherines, Cradley, Malvern, Worcestershire, WR13 5LP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 August 1998
• Resigned on: 30 April 2002
• Nationality: English
• Country of residence: England
• Occupation: Director

GILL, Roger Stephen Colin, Dr

• Correspondence address: St Katherines, Cradley, Malvern, Worcestershire, WR13 5LP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 February 1992
• Resigned on: 31 December 1996
• Nationality: English
• Country of residence: England
• Occupation: Business Development Director

GILLSON, Peter Leonard

• Correspondence address: Highfield, Maladerie Road, St. Sampson, Guernsey, Channel Islands, GY2 4RH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 August 1998
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Director

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 November 1994
• Resigned on: 10 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HELYAR, Constance Adele Elizabeth

• Correspondence address: Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 August 1998
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Stephen Anthony

• Correspondence address: Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 February 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Finance Manager

LITTLEY, Andrew Jonathan

• Correspondence address: Cherrywood, Brake Lane, Hagley, West Midlands, DY8 2XW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 February 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Group Accounting Manager

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Director
• Date of birth: April 1929
• Appointed on: 24 January 1992
• Resigned on: 3 February 1992
• Nationality: British

MARSDEN, Emma Jane

• Correspondence address: 130 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
• Role (Resigned): Nominee Director
• Date of birth: February 1964
• Appointed on: 24 January 1992
• Resigned on: 3 February 1992
• Nationality: British

TOWNSEND, Bryan Sydney

• Correspondence address: 2 Fineshades, Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 3 February 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Chairman

YOUNG, Richard Keith

• Correspondence address: 58 Battenhall Road, Worcester, Worcestershire, WR5 2BP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 February 1992
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Company Director

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 23 February 2004
• Resigned on: 6 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2537323