SIEMENS POWER GENERATION LIMITED

Company number 03332999

15 officers / 14 resignations

HEATH, Martin James

• Correspondence address: 9 Cheviot Close, Wash Common, Newbury, Berkshire, RG14 6SQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 31 October 2002
• Nationality: British
• Occupation: Solicitor

EASTBROOK, Andrew John

• Correspondence address: 22 Reachview Close, London, NW1 0TY
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 29 May 1997
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 11 April 2014
• Nationality: British

WENZERUL, Edward David

• Correspondence address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Chartered Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1997
• Resigned on: 26 March 1997

ADAMS, Nicholas Charles Henry

• Correspondence address: 98 Sumatra Road, London, NW6 1PP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 March 1997
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Solicitor

EASTBROOK, Andrew John

• Correspondence address: 22 Reachview Close, London, NW1 0TY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 March 1997
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Solicitor

GEHRELS, Juergen Carlos

• Correspondence address: Quillot Cottage, The Quillot Burwood Park, Walton On Thames, Surrey, KT13 0EE
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 29 May 1997
• Resigned on: 31 March 1998
• Nationality: German
• Occupation: Chief Executive

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 October 2002
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HASLESTAD, Joergen

• Correspondence address: Fuchsberg 13, Mitterscheyem 85298, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 1997
• Resigned on: 21 May 2001
• Nationality: Norway
• Occupation: President Fossil Powert Gen As

MACFARLANE, William Clark

• Correspondence address: 14 Palmers Green, Forest Hall, Newcastle Upon Tyne, NE12 9HF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 January 2002
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHRODER, Werner

• Correspondence address: Freyeslbenstr. 1, Erlangen, Germany, 91058
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 29 May 1997
• Resigned on: 1 September 1997
• Nationality: German
• Occupation: Company Director

URBAN, Dieter Christoph

• Correspondence address: Dolphins 24 Broadwater Road South, Walton On Thames, Surrey, KT12 5DE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 May 2001
• Resigned on: 16 January 2002
• Nationality: German
• Occupation: Group Finance Director

WOOD, Alan John

• Correspondence address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 1998
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1997
• Resigned on: 26 March 1997