NOVERA ENERGY GENERATION NO. 1 LIMITED

Company number 03451378

57 officers / 53 resignations

HOLTON, Michael Damien

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 December 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUMPHREYS, Leonard James, Dr

• Correspondence address: 22 Allard Avenue, Roseville Chase, Sydney, Wsw 2069, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 December 2000
• Resigned on: 13 July 2002
• Nationality: British
• Country of residence: Australia
• Occupation: Director

JOSEPH, Stephen David, Dr.

• Correspondence address: 5 Kenneth Avenue, Saratoga Nsw 2250, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 June 2000
• Resigned on: 14 December 2000
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 December 2004
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Investment Banker

KENNA, Jeffrey Paul, Dr

• Correspondence address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 October 1997
• Resigned on: 21 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHIELS, Eric Philippe Marianne

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 February 2010
• Resigned on: 8 December 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

MACMILLAN, David John

• Correspondence address: 47 Lowther Road, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 2004
• Resigned on: 9 November 2004
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Consultant

MCCHESNEY, Ian Keith

• Correspondence address: Albion House 43 King Street, Melksham, Wiltshire, SN12 6HE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 October 1997
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MILLER, David Muir

• Correspondence address: The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 May 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

QUINLAN, Rory John

• Correspondence address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 February 2007
• Resigned on: 15 June 2009
• Nationality: Australian
• Occupation: Cfo

ROUND, Richard Calvin

• Correspondence address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 August 2009
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

RUYSSEVELT, Paul Anthony, Professor

• Correspondence address: 7 Fairview, Swindon, Wiltshire, SN1 3PP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 December 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCAYSBROOK, David Andrew

• Correspondence address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 2004
• Resigned on: 8 September 2005
• Nationality: Australian
• Occupation: Executive Chairman

SHUTTLEWORTH, Edward

• Correspondence address: 8 Arana Street, Manly Vale, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 December 2000
• Resigned on: 1 January 2002
• Nationality: Australian
• Occupation: Finance Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 December 2004
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SWARBRICK, Gerard Joseph

• Correspondence address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 December 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAPPER, James Brian

• Correspondence address: 30 Cranbury Road, London, SW6 2NT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 April 2003
• Resigned on: 27 May 2004
• Nationality: American
• Occupation: Managing Director

TOMS, Perry

• Correspondence address: 6 Glenside Street, Balgowlah Heights, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 December 2000
• Resigned on: 1 November 2002
• Nationality: Canadian
• Occupation: Director

WEIR, David Thomas

• Correspondence address: 21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 May 2004
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WHITELEY, Mark Hamilton

• Correspondence address: 26 Kensington Gardens, Bath, Avon, BA1 6LH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 December 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

WILDE, Robert

• Correspondence address: Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2004
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 13 October 1997

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