NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Company number 02782480

43 officers / 39 resignations

KIM, Lawrence

• Correspondence address: Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
• Role (Active): Secretary
• Appointed on: 23 January 2015

DE BUYSERIE, Hendrik

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 14 November 2022
• Nationality: Belgian
• Country of residence: Australia
• Occupation: Director

GUADAGNIN, Tomaz Henrique

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 5 February 2024
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: Managing Director

KIM, Lawrence

• Correspondence address: Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 14 September 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

GREGORY, Sarah Jane

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 23 July 2021

HERBERT, Maxwell Glyn

• Correspondence address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
• Role (Resigned): Secretary
• Appointed on: 19 January 1994
• Resigned on: 26 July 1996
• Nationality: British

HERMANS, Jean Francois

• Correspondence address: 6 Vale Leaze, Little Somerford, Chippenham, Wiltshire, SN15 5JS
• Role (Resigned): Secretary
• Appointed on: 8 February 1993
• Resigned on: 19 January 1994
• Nationality: British

ONG, Corinne Wylaine

• Correspondence address: Level 33, Rialto South Tower, 525 Collins Street, 3000 Melbourne, Australia
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 23 January 2015

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 3 February 2011
• Nationality: British

SIMPSON, Roger Derek

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 31 May 2017

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 13 October 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1993
• Resigned on: 8 February 1993

BROWN, Graham Austin

• Correspondence address: Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 December 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chief Operating Officer

CLARKE, Philip John

• Correspondence address: Crossfield House, East Court, Malmesbury, Swindon, SN16 9HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 February 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Senior Executive (Share Holder Relations)

CLAUX, Frederic

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2021
• Resigned on: 1 December 2023
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Director

CONCANNON, Anthony Patrick

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 August 2003
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Power Station Manager

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 October 2000
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRANE, David Whipple

• Correspondence address: 3071 Lawrenceville Road, New Jersey, 08648, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 October 2000
• Resigned on: 30 November 2003
• Nationality: American
• Occupation: Chief Operating Officer

DONALDSON, Matthew Scott

• Correspondence address: Rialto South Tower, Level 33, 525 Collins Street, Melbourne, 3000 Victoria, Australia
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2017
• Resigned on: 14 February 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

DONALDSON, Matthew Scott

• Correspondence address: Level 33 Rialto South Tower, 525 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 October 2014
• Resigned on: 23 January 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo, Gdf Suez Australia

GANTOIS, Michel Jean Gilbert

• Correspondence address: Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria, Australia
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 February 2018
• Resigned on: 8 June 2018
• Nationality: Belgian
• Country of residence: Australia
• Occupation: Chief Executive Officer

GUIOLLOT, Pierre Jean Bernard

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 May 2013
• Resigned on: 31 October 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

HERBERT, Maxwell Glyn

• Correspondence address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 December 1994
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Cs

HONORAT, Augustin Marie Luc

• Correspondence address: Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 7 December 2018
• Resigned on: 24 May 2022
• Nationality: French
• Country of residence: Australia
• Occupation: Chief Executive Officer

HYLAND, Andrew

• Correspondence address: Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 May 2022
• Resigned on: 14 November 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KEISSER, Alexandre Jean

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 January 2014
• Resigned on: 1 July 2017
• Nationality: French
• Country of residence: Australia
• Occupation: Chief Executive Officer - Australia

MAGUIRE, Paul Francis

• Correspondence address: 108 Pasir Panjang Road, #05-04 Golden Agri Plaza, 118535 Singapore, Singapore
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 September 2018
• Resigned on: 30 September 2021
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Executive Officer

METCALFE, Edward, Dr

• Correspondence address: 40 Milan Terrace, Stirling 5152, South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 October 1999
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Director

OMURA, Masao

• Correspondence address: Rialto South Tower, Level 33, 525 Collins Road, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 January 2015
• Resigned on: 14 September 2018
• Nationality: Japanese
• Country of residence: Australia
• Occupation: Director

PEETERS, Geert Herman August

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2012
• Resigned on: 14 May 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 October 2002
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAZNAHAN, Manouchehr

• Correspondence address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 October 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Managing Director, Internation

RILEY, Stephen

• Correspondence address: 8 Avalon Road, Armadale, Vic 31343, Australia
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 March 2000
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Ceo-National Power Australia

ROLLINSON, Robert John

• Correspondence address: 55 Payten Street, Kogarah Bay, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 August 1996
• Resigned on: 6 October 1999
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SMALL, Penelope Louise

• Correspondence address: The Oaks, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 September 2003
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Resources Manager