TEESSIDE POWER HOLDINGS LIMITED

Company number 02901888

46 officers / 43 resignations

LO'BUE, Dena Michelle

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Secretary
• Appointed on: 10 February 2016

HAMILTON, Stephen James

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Tax Manager Uk & Ireland

TIMEWELL, Michael James

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOYD, Justin Martin Alexander

• Correspondence address: 208 Frobisher House, Dolphin Square, London, SW1V 3LL
• Role (Resigned): Secretary
• Appointed on: 8 March 1994
• Resigned on: 11 January 1995
• Nationality: British

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 17 July 2000
• Nationality: British

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 13 December 2001
• Nationality: British

SEFTON, Scott Matthew

• Correspondence address: 249 Pavilion Road, London, SW1X 0BP
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 15 September 1999
• Nationality: British

THURSTON, Robin David

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 10 February 2016
• Nationality: British

UNDERDOWN, Timothy James

• Correspondence address: 107 Low Coniscliffe, Darlington, Durham, DL2 2NG
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 14 July 2004
• Nationality: British

ENRON SECRETARIES LIMITED

• Correspondence address: Enron House, 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 21 December 2001

PX APPOINTMENTS LIMITED

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 17 March 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1994
• Resigned on: 8 March 1994

BALDWIN, Robert Henry, Dr

• Correspondence address: 195 Pavilion Road, London, SW1X 0BJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 March 1994
• Resigned on: 7 July 1994
• Nationality: American
• Occupation: Company Executive

BELONOGOFF, Gregory Gleb

• Correspondence address: Weycroft Cottage, 78 Portmore Park Road, Weybridge, Surrey, KT13 8HH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 November 2004
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 July 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 October 1996
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 December 1994
• Resigned on: 30 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Generation Director

CHIVERS, Paul Clifford

• Correspondence address: 7 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 September 1998
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CHOHAN, Asim Iftikhar

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 February 2012
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 November 2000
• Resigned on: 28 February 2002
• Nationality: American
• Occupation: Company Executive

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 November 1995
• Resigned on: 30 October 1996
• Nationality: American
• Occupation: Company Executive

DIMICHELE, Richard Guido

• Correspondence address: 3 Mansion Gardens, London, NW3 7NG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 November 1995
• Resigned on: 24 September 1999
• Nationality: American
• Occupation: Company Executive

DYSON, Fernley Keith

• Correspondence address: 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 March 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Executive

EDGLEY, Anne Janette

• Correspondence address: Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

FREVERT, Mark Albert

• Correspondence address: 4 St Marys Place, Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 November 1996
• Resigned on: 10 August 2000
• Nationality: American
• Occupation: Company Executive

GRYLLS, Stuart David Michael

• Correspondence address: 21 Taylor Avenue, Kew, Richmond, Surrey, TW9 4EB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 December 2002
• Resigned on: 12 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, David John

• Correspondence address: 46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 March 1994
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MCMAHON, Jeffrey

• Correspondence address: Flat 2 13-14 Vicarage Gate, London, W8 4AG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 November 1995
• Resigned on: 12 January 1996
• Nationality: American
• Occupation: Co Executive

MILLER, Keith

• Correspondence address: Meadowside, 5 Holywell Road, Wotton Under Edge, Gloucestershire, GL12 7NJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 May 2000
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Michael Roy

• Correspondence address: 135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 June 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Financial Analyst

PENET, Philippe Gonzague

• Correspondence address: Flat 4 32 Aldridge Road Villas, London, W11 1BW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 July 1999
• Resigned on: 25 January 2002
• Nationality: French
• Occupation: Company Executive

POULTON, William Andrew John

• Correspondence address: Seatstone Lodge Kings Road, Malvern Wells, Worcestershire, WR14 4HL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 1996
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Company Executive

REDFEARN, David

• Correspondence address: 17 Whitford Drive, Solihull, West Midlands, B90 4YG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 February 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Company Executive

RICE, Kenneth Duane

• Correspondence address: 4531 Birch, Bellaire, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 1997
• Resigned on: 20 July 1999
• Nationality: United States
• Occupation: Company Executive

ROBERTS, Geoffrey

• Correspondence address: 16 Dunnan Lane, Houston, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 July 1994
• Resigned on: 7 November 1995
• Nationality: American
• Occupation: Company Executive