BG COGEN LIMITED

Company number 02978241

18 officers / 14 resignations

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Secretary
• Appointed on: 1 April 2003
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Secretary
• Appointed on: 14 September 2007
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Director
• Date of birth: October 1958
• Appointed on: 25 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Director
• Date of birth: September 1966
• Appointed on: 12 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Company Secretary

HUGHES, Graham Paul

• Correspondence address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
• Role (Resigned): Secretary
• Appointed on: 6 October 1994
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Company Secretary

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 6 October 1994

BLAXALL, Martin John

• Correspondence address: Flat 6, 17 Sutherland Avenue, London, W9 2HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 October 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Assistant Sec

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 May 1996
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Company Secretary

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1995
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 January 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Company Secretary

MATHEWS, Benedict John Spurway

• Correspondence address: 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2003
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Company Secretary

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 October 1994
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Deputy Sec

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 May 1996
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Company Secretary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 6 October 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 6 October 1994