Advanced company searchLink opens in new window

SUFFOLK BIOMASS POWER LIMITED

Company number 03471657

Filter officers

Filter officers

Officers: 25 officers / 22 resignations

CALDER, Samantha Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role
Secretary
Appointed on
27 July 2010
Nationality
British

BOYD, Gordon Alexander

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Director
Date of birth
February 1960
Appointed on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MACHIELS, Eric Philippe Marianne, Dr

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role
Director
Date of birth
July 1966
Appointed on
25 September 2012
Nationality
Belgium
Country of residence
United Kingdom
Occupation
Director

HULLEY, Christine Wyn

Correspondence address
10 Park Lane, Canning Vale, Wa 6 155, Australia
Role Resigned
Secretary
Appointed on
14 August 2003
Resigned on
1 January 2008
Nationality
Australian

KENNA, Jeffrey Paul, Dr

Correspondence address
Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
Role Resigned
Secretary
Appointed on
23 March 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Director

MITCHELL, Christopher John

Correspondence address
53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
Role Resigned
Secretary
Appointed on
15 December 1997
Resigned on
23 March 2000
Nationality
British
Occupation
Solicitor

OLDROYD, Elizabeth Alexandra

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
27 July 2010
Nationality
British
Occupation
Solicitor

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
26 November 1997
Resigned on
15 December 1997

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
1 June 2001
Resigned on
14 August 2003

AIKMAN, Elizabeth Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2010
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BART, Stephen Leonard

Correspondence address
311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 November 2002
Resigned on
30 June 2003
Nationality
Canadian
Occupation
Director

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 June 2006
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GANNON, Shane Michael

Correspondence address
42 Riverside Drive, Sandringham, New South Wales 2219, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 2003
Resigned on
7 September 2004
Nationality
Australian
Occupation
Director

HARDMAN, Steven Neville

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 February 2010
Resigned on
25 September 2012
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HEWSON, John Francis

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

KENNA, Jeffrey Paul, Dr

Correspondence address
Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 March 2000
Resigned on
15 December 2000
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, Christopher John

Correspondence address
53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 December 1997
Resigned on
8 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OAKLAND, Jane Caroline

Correspondence address
The Old Stables, The Street Alveston, Bristol, BS35 3SX
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 December 1997
Resigned on
8 January 1998
Nationality
British
Occupation
Solicitor

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
29 June 2006
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

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
21 June 2006
Nationality
Australian
Occupation
Executive Chairman

SWARBRICK, Gerard Joseph

Correspondence address
39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 January 1998
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
8 October 2003
Resigned on
27 May 2004
Nationality
American
Occupation
Managing 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
11 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
26 November 1997
Resigned on
15 December 1997