NOVERA ENERGY GENERATION NO. 3 LIMITED

Company number 02984572

31 officers / 27 resignations

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role: Secretary
• Appointed on: 30 December 2015

MILNE, James Huxley

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role: Director
• Date of birth: January 1972
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PICKERING, Stephen Shane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role: Director
• Date of birth: October 1969
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

REID, Keith Alan

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role: Director
• Date of birth: April 1980
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ATTERBURY, Karen Lorraine

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 30 December 2015

BISSET, Graham Ferguson

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 September 2015

CALDER, Samantha Jane

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

CRAIG, Martin

• Correspondence address: 6 Burlington Road, London, N10 1NJ
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Company Secretary

FITZHERBERT, David Henry

• Correspondence address: 12 Gordon Place, London, W8 4JD
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 1 November 2000
• Nationality: Irish
• Occupation: Company Director

OLDROYD, Elizabeth Alexandra

• Correspondence address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 23 March 2010
• Nationality: British

PENTECOST, Alexandra Helen

• Correspondence address: 2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 20 October 2005
• Nationality: British

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1994
• Resigned on: 28 October 1994

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

AXFORD, Eric Sidney

• Correspondence address: La Pierre Blanche, Mont Es Croix, St Brelade, Jersey, C I, JE3 8EN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 December 2002
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

BOYD, Gordon Alexander

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: 20 October 2005
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Gm Finance

FITZHERBERT, David Henry

• Correspondence address: 12 Gordon Place, London, W8 4JD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 October 1994
• Resigned on: 20 October 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

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

GIBBINS, Stewart Charles

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 February 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GREGSON, Paul Jonathan

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 October 2010
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HARDMAN, Steven Neville

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 2010
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HEWSON, John Francis

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 November 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HOLTON, Michael Damien

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 December 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACHIELS, Eric Philippe Marianne

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 February 2010
• Resigned on: 8 December 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: 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: 20 October 2005
• 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

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: 8 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

WEST, Andrew Thomas

• Correspondence address: 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 February 2003
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WYNDHAM, Harry Hugh Patrick

• Correspondence address: 56 Stockwell Park Crescent, London, SW9 0DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 October 1994
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Environmental Specialist

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1994
• Resigned on: 28 October 1994