SOUTHERN ENERGY UK GENERATION LIMITED

Company number 03321733

46 officers / 40 resignations

DUNNE, Michelle Ann

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role: Secretary
• Appointed on: 19 August 2014

STIRRUP, Edith Jeannie

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role: Secretary
• Appointed on: 20 October 2003
• Nationality: Other

WHITE, Ruth Maretta

• Correspondence address: Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role: Secretary
• Appointed on: 1 August 2001
• Nationality: British

DAVIDSON, John Esson

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: December 1958
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager, Business Development

MCCALL, Jeffrey Craig

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role: Director
• Date of birth: December 1959
• Appointed on: 1 August 2013
• Nationality: Us Citizen
• Country of residence: England
• Occupation: F&Ci Manager

TAYLOR, Gary Stuart

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Advisor

CHISHOLM, Tommy

• Correspondence address: 1611 Bryn Mawr Circle, Marietta, Georgia, United States Of America, 30068
• Role (Resigned): Secretary
• Appointed on: 23 April 1997
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 11 November 2002
• Nationality: British

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 20 October 2003
• Nationality: American

EDWARDS, Christopher James

• Correspondence address: 39 Blandford Road, London, W4 1DX
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 3 November 2000
• Nationality: British

HARRIS, Brian Andrew

• Correspondence address: 16 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Accountant

MCHUGH, Miles William

• Correspondence address: 42 St Petersburgh Place, London, W2 4LD
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 30 April 2000
• Nationality: American
• Occupation: Executive Director-Finance

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 4 April 1997

ARMISTEAD, George Huvelle

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 December 2004
• Resigned on: 15 October 2010
• Nationality: United States
• Country of residence: England
• Occupation: Business Development Manager

ARMISTEAD, George Huvelle

• Correspondence address: Rose Bank, Burrow Hill, Pirbright, Woking, Surrey, GU24 0JS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 May 2000
• Resigned on: 15 July 2004
• Nationality: American
• Occupation: Business Development Manager

BLAKEMORE, David Robert

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 April 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager Administrative Services

BOREN, Thomas Garner

• Correspondence address: 100 North Devereux Court, Atlanta, Georgia, Usa, 30327
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 April 1997
• Resigned on: 19 July 1999
• Nationality: Usa
• Occupation: President & Ceo Sei

BRIGNALL, David

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 May 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ichp Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 February 1997
• Resigned on: 4 April 1997
• Nationality: British

DABBS, Samuel

• Correspondence address: 4653 Clary Lakes Drive, Roswell, Georgia, United States Of America, 30075
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 April 1997
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Attorney

GALBRAITH, John Peter

• Correspondence address: 22 Hacketts Lane, Woking, Surrey, GU22 8PP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 October 2000
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Chartered Accountant

HARRELD, Carson Bivins

• Correspondence address: 568 Kaizersgracht 1017em, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 April 2000
• Resigned on: 25 May 2000
• Nationality: United States
• Occupation: Chief Financial Officer

HARRIS, Brian Andrew

• Correspondence address: 16 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 April 2000
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Accountant

HILL, Raymond Dunlap

• Correspondence address: 400 King Road Nw, Atlanta, Georgia, Usa, GA 30342
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 April 1997
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Company Snr Vice President

HODGSON, Adrian Collin Cuthbert

• Correspondence address: 531 North Deeside Road, Aberdeen, AB15 9ES
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 May 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Business Executive

HUNTINGTON, Dale Anthony

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 November 2006
• Resigned on: 8 April 2011
• Nationality: British
• Occupation: Business Executive

LEE, Joanna Elise

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 December 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager, Global Power Generation

LINGARD, Stephen Gerald William

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 February 2009
• Resigned on: 16 April 2013
• Nationality: British
• Occupation: Finance Manager

MCHUGH, Miles William

• Correspondence address: 42 St Petersburgh Place, London, W2 4LD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 1999
• Resigned on: 30 April 2000
• Nationality: American
• Occupation: Executive Director-Finance

MCHUGH, Miles William

• Correspondence address: 42 St Petersburgh Place, London, W2 4LD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 1998
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Finance Director

MCMORRAN, James Deas

• Correspondence address: 5 Somers Crescent, London, W2 2PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 October 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Treasurer

OGLE, Mark Randall

• Correspondence address: 14 Fordham Court, 13 De Vere Gardens, London, W8 5AP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 April 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Alternate Director

OGLESBY, Daniel Green

• Correspondence address: 9a The Avenue, Healing, South Humberside, DN41 7NA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 July 2004
• Resigned on: 15 November 2006
• Nationality: Usa
• Occupation: General Manager

PERSHING, Richard James

• Correspondence address: 1000 Finnsbury Drive, Roswell, Georgia, Usa, 30075
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 April 1997
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Senior Vice President

POULTER, Carole Watts

• Correspondence address: Pens Place, Lower Pound Lane, Marlow, Buckinghamshire, SL7 2AE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 February 2002
• Resigned on: 15 July 2004
• Nationality: United States
• Occupation: Business Executive