WINTERTON POWER LIMITED

Company number 03001798

45 officers / 41 resignations

BUNTON, Victoria

• Correspondence address: 125 Colmore Row, Birmingham, B3 3SD
• Role: Secretary
• Appointed on: 26 October 2011

FAVIER TILSTON, Claire

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role: Secretary
• Appointed on: 15 December 2006
• Nationality: British

ORTS-LLOPIS, Vicente Federico

• Correspondence address: 125 Colmore Row, Birmingham, B3 3SD
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 December 2009
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAYLOR, Paul

• Correspondence address: 125 Colmore Row, Birmingham, B3 3SD
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOLTON, Jonathan Mark

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 20 October 2008
• Nationality: British

CALDER, Samantha Jane

• Correspondence address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 28 September 2006
• Nationality: British

COLLINGS, John Davison

• Correspondence address: 5 The Pickerings, North Ferriby, HU14 3EJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 28 August 2001
• Nationality: British

DE FEO, Caterina

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Chartered Secretary

EDMUNDS, Robin David

• Correspondence address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Secretary

HARDMAN, Steven Neville

• Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 16 August 2004
• Nationality: British

ROLFE, Brian

• Correspondence address: 23 Harland Way, Cottingham, North Humberside, HU16 5PR
• Role (Resigned): Secretary
• Appointed on: 2 April 1999
• Resigned on: 18 January 2000
• Nationality: British

WATERHOUSE, Alan

• Correspondence address: 2 Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 27 July 2005
• Nationality: British

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 31 August 1995

BART, Stephen Leonard

• Correspondence address: 311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 January 2002
• Resigned on: 5 August 2002
• Nationality: Canadian
• Occupation: Director

BENNETT, Keith Raymond

• Correspondence address: 10 Hull Road, Cottingham, North Humberside, HU16 4QB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 February 2000
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Director

BONNER, John Albert Gordon

• Correspondence address: 6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 August 1995
• Resigned on: 21 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CASSELLS, Leslie James Davidson

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 January 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

COLLINGS, John Davison

• Correspondence address: 5 The Pickerings, North Ferriby, HU14 3EJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 February 1997
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, Nicholas John

• Correspondence address: 4 Pippin Court, Maltby, Rotherham, South Yorkshire, S66 8SD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 August 1995
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Development Director

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 September 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARDMAN, Steven Neville

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

JENNINGS, Stephen Nigel

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 October 2006
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KUNDI, Tarlochan Singh

• Correspondence address: 10 Woodland Avenue, Earlsdon, Coventry, CV5 6DB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 September 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Engineer

LUCAS, Graham George

• Correspondence address: 24 Starkholmes Road, Matlock, Derbyshire, DE4 3DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 August 1995
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Commercial Manager

MASOOD, Tariq

• Correspondence address: 22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 March 1999
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MASOOD, Tariq

• Correspondence address: 22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 April 1998
• Resigned on: 17 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MASOOD, Tariq

• Correspondence address: 22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 January 1996
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MCDAID, Julia

• Correspondence address: 6 Stuart Avenue, Chepstow, Monmouthshire, NP6 5NU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 January 1997
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Accountant

MCDAID, Julia

• Correspondence address: 6 Stuart Avenue, Chepstow, Monmouthshire, NP6 5NU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 January 1997
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Accountant

MCDAID, Julia

• Correspondence address: 6 Stuart Avenue, Chepstow, Monmouthshire, NP6 5NU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 December 1996
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Accountant

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 September 2003
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Chief Executive

ORTS-LLOPIS, Vicente Federico

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2009
• Resigned on: 1 December 2009
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

PARRISH, Simon

• Correspondence address: 2 Mill Hill, Ackworth, Pontefract, West Yorkshire, WF7 7LG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 January 1999
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Technical Manager

PARRISH, Simon

• Correspondence address: 2 Mill Hill, Ackworth, Pontefract, West Yorkshire, WF7 7LG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 January 1998
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Technical Manager