HEARTLANDS POWER LIMITED

Company number 03335516

26 officers / 25 resignations

HOPKINSON, Gareth James

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role: Director
• Date of birth: February 1976
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALFLATT, Mark

• Correspondence address: 3 Seymour Drive, Bromley, Kent, BR2 8RE
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 5 January 2005
• Nationality: British

BLACK, Alan Gordon

• Correspondence address: Flat 3 Craven Court, 29-31 Craven Road, London, W2 3BX
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 31 December 2007
• Nationality: British

BROOK, Martin Anthony

• Correspondence address: 14 Harewood Road, Allestree, Derby, DE22 2JN
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 1 April 2004
• Nationality: British

DOHERTY, Christopher

• Correspondence address: Lillesden Frith, The Moor, Hawkhurst, Kent, TN18 4QS
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Business Executive

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 31 August 2015
• Nationality: British

PANTON, Iain Michael

• Correspondence address: Old School House, Cubley, Ashbourne, Derbyshire, DE6 2EY
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 10 October 2007
• Nationality: Scottish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 18 March 1997

BARBA, Douglas

• Correspondence address: PO BOX 1288, Willey Hill Road, Norwich, Vermont, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 February 2000
• Resigned on: 20 October 2000
• Nationality: America
• Occupation: Company Director

BEE, David Aiston

• Correspondence address: 6 Moor Court, Whitburn, Sunderland, SR6 7JU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 June 1999
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CAREY, Paul Michael

• Correspondence address: 29 Newton Willows, Groombridge, East Sussex, TN3 9RF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 June 1998
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEATHAM, John Bishop

• Correspondence address: 72 Carlton Hill, London, NW8 0ET
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 November 2004
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Company Director

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 January 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HANDY, Christopher Peter

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2010
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, William R

• Correspondence address: 45 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 March 1997
• Resigned on: 6 February 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

MACKENZIE, Alistair David Katsuhiko

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 June 2014
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Commercial - Marine

MENCEL, Mark Michael

• Correspondence address: Marrowells Lodge, 35 Oatlands Chase, Weybridge, Surrey, KT13 9RP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 January 2003
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Vice President Europe Middle E

MOORE, James Joseph

• Correspondence address: 5110 San Felipe 77w, Houston, Texas, 77056, United States
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 February 2001
• Resigned on: 30 October 2002
• Nationality: American
• Occupation: Business Executive

O'DELL, Jason

• Correspondence address: 32 Orchard Mead, Woodshaw, Wootton Bassett, Wiltshire, SN4 8NH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 March 2003
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: General Manager

PARKES, Martin

• Correspondence address: Marroby House Main Street, Hatfield, Doncaster, South Yorkshire, DN7 6PG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 February 2002
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: General Manager

PEACOCK, Bruce Moor

• Correspondence address: 45 Notch Road, Mendon, Vermont 05701, Usa, VT0 5701
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 October 2000
• Resigned on: 30 October 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

SMITH, Kevin Benjamin

• Correspondence address: 25 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 March 1997
• Resigned on: 24 June 1998
• Nationality: American
• Occupation: Senior Vice President

STEVENSON, Robert John

• Correspondence address: 11 Canaway Walk, Rugeley, Staffordshire, WS15 2XU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 July 2003
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTLAKE, Jeremy William

• Correspondence address: PO BOX 31, Moor Lane, Derby, England, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 December 2007
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Director

YOUNG, Robert Harris Mccarter

• Correspondence address: 36 Oak Street, Proctor, Vermont, U S A, 05765
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 February 2000
• Resigned on: 22 February 2001
• Nationality: American
• Occupation: Utility Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1997
• Resigned on: 18 March 1997