NATIONAL POWER (KOT ADDU) LIMITED

Company number 03184309

30 officers / 28 resignations

DA SILVA ARENAS, Carlos Eduardo

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 15 July 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

PAOLUCCI, Miya-Claire

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

GREGORY, Sarah Jane

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

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: 25 Canada Square, Level 20, London, England, 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: 23 April 1996
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Co Sec

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1996
• Resigned on: 23 April 1996

ALCOCK, David George

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASH, Peter David

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

COOK, Rosemary Karen Veronica

• Correspondence address: Pheasant Cottage, 61 High Street, Burbage, Wiltshire, SN8 3AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 February 2002
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIBBLE, Kevin Adrian

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 November 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Sarah Jane

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 June 2019
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GUIOLLOT, Pierre Jean Bernard

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 May 2013
• Resigned on: 31 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

HADFIELD, David Peter George

• Correspondence address: Oak House, Pickwick, Corsham, Wiltshire, SN13 0DA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 May 1999
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Engineer

HEATH, Martin James

• Correspondence address: 9 Cheviot Close, Wash Common, Newbury, Berkshire, RG14 6SQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 February 2000
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Solicitor

MINGHAM, Sarah Frances Fleure

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 March 2017
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: France
• 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

PINNELL, Simon David

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLINS, Andrew Martin

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PROUDLOVE, Martin

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

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 November 2000
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SANDHU, Jaideep Singh

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 March 2017
• Resigned on: 30 September 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Philip Henry, Dr

• Correspondence address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 June 1998
• Resigned on: 14 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPIERS, Ranald Gordon Lyon, Dr

• Correspondence address: 2 Adeline Cottages, Jacobs Well Road Jacobs Well, Guildford, Surrey, GU4 7PD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 January 2000
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SPIERS, Ranald Gordon Lyon, Dr

• Correspondence address: 2 Adeline Cottages, Jacobs Well Road Jacobs Well, Guildford, Surrey, GU4 7PD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 April 1996
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WELLS, Robert John

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 6 April 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Mark David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 December 2004
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WINDSOR, Peter John

• Correspondence address: Hampton Lodge, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 April 1996
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1996
• Resigned on: 23 April 1996