SOUTH WALES POWER LIMITED

Company number 02769106

31 officers / 29 resignations

BOYD, Gordon Alexander

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARDMAN, Steven Neville

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role: Director
• Date of birth: May 1968
• Appointed on: 23 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

CALDER, Samantha Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 18 December 2014
• Nationality: British

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 13 March 1996
• Resigned on: 20 December 2000
• Nationality: British

HOWARD, Kenneth John

• Correspondence address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
• Role (Resigned): Secretary
• Appointed on: 11 February 1993
• Resigned on: 13 March 1996
• Nationality: British
• Occupation: Company Secretary

OLDROYD, Elizabeth Alexandra

• Correspondence address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 23 March 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1992
• Resigned on: 11 February 1993

UU SECRETARIAT LIMITED

• Correspondence address: Dawson House, Great Sankey, Cheshire, WA5 3LW
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 17 December 2004

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, John Ernest

• Correspondence address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 September 2005
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

COLEMAN, Douglas William

• Correspondence address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 October 2004
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Managing Director

EDWARDS, Mark Simon

• Correspondence address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 May 2006
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Gm - Finance

EDWARDS, Michael John

• Correspondence address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 December 2000
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Officer

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 January 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FORD, Graham Ernest

• Correspondence address: Brook Cottage, Pandy Mill Itton, Chepstow, Gwent, NP6 6BT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 February 1993
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Financial Products Manager

HEWSON, John Francis

• Correspondence address: 30 Bedford Street, London, WC2E 9ED
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HOWARD, Kenneth John

• Correspondence address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 February 1993
• Resigned on: 21 May 1993
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 May 1996
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Managing Director Investments

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 December 2004
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Investment Banker

MACKEY, Michael David

• Correspondence address: Deanehurst, Tintern, Chepstow, Gwent, NP6 6SQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 May 1993
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Cpmmercial Director

MILLER, David Muir

• Correspondence address: The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 May 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

QUINLAN, Rory John

• Correspondence address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 February 2007
• Resigned on: 15 June 2009
• Nationality: Australian
• Occupation: Cfo

REES, Thomas Elfed

• Correspondence address: 109 Heritage Park, St Mellons, Cardiff, South Glamorgan, CF3 0DS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 21 May 1993
• Resigned on: 8 May 1996
• Nationality: Welsh
• Occupation: Generation Projects Man

RICHARDS, Christopher Arthur

• Correspondence address: Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 March 1997
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director Industrial

ROUND, Richard Calvin

• Correspondence address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 August 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SCAYSBROOK, David Andrew

• Correspondence address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 December 2004
• Resigned on: 8 September 2005
• Nationality: Australian
• Occupation: Executive Chairman

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 December 2004
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

THOMAS, James Anthony

• Correspondence address: 203 Cyncoed Road, Cardiff, CF23 6AJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 May 1996
• Resigned on: 20 December 2000
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Group Commercial Manager

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 December 2000
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Managing Director

WILLIAMS, David James, Dr

• Correspondence address: Steepholme, Pen Y Lan Road, Newport, NP10 8RW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 1995
• Resigned on: 8 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1992
• Resigned on: 11 February 1993