INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.

Company number 03484691

18 officers / 14 resignations

COUNSELL, Simon Thomas

• Correspondence address: 42 Duddingston Road, West Edinburgh, EH15 3PS
• Role: Secretary
• Appointed on: 15 November 2002
• Nationality: British
• Occupation: Finance Director

COUNSELL, Simon Thomas

• Correspondence address: 42 Duddingston Road, West Edinburgh, EH15 3PS
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RIDGWAY, Chris

• Correspondence address: 11 Liberton Drive, Edinburgh, Midlothian, EH16 6NL
• Role: Director
• Date of birth: July 1966
• Appointed on: 5 May 2004
• Nationality: British
• Occupation: Head Of Trading And Commercial

SOMERSET, David Mark

• Correspondence address: 11 Sempringham Court, Salisbury Road, Marlborough, Wiltshire, SN8 4AH
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BASHALL, Martin Charles Musgrave

• Correspondence address: Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Senior Counsel And Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1997
• Resigned on: 26 February 1998

DAVIS, Charles Freeman

• Correspondence address: 56 Dublin Street, Edinburgh, Midlothian, EH3 6NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 April 2003
• Resigned on: 26 April 2004
• Nationality: American
• Occupation: Executive

GRANT, George Malcolm

• Correspondence address: House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 July 2001
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Senior Vice President

GRANT, George Malcolm

• Correspondence address: 30 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 February 1998
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Energy Development

HOGAN, Michael Thomas

• Correspondence address: PO BOX 121, George Mills, Nh 03751, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 February 1998
• Resigned on: 9 July 2001
• Nationality: American
• Occupation: Energy Development

MACMILLAN, David John

• Correspondence address: 47 Lowther Road, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 February 1998
• Resigned on: 29 November 2002
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Energy Deveopment

MENZIE, Timothy John

• Correspondence address: 20 Great King Street, Edinburgh, EH3 6QH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 September 2005
• Resigned on: 27 July 2009
• Nationality: United States
• Occupation: General Manager

RIGBY, Mark

• Correspondence address: 1gf 36 India Street, Edinburgh, EH3 6HA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 December 2002
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Energy Trading Manager

RIVA, Carlos Alberto

• Correspondence address: 9 Boardman Lane, PO BOX 137, Hamilton, Massachusetts Ma 01936, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 February 1998
• Resigned on: 1 November 2002
• Nationality: Us
• Occupation: Company Director

SMITH, Neil Heath

• Correspondence address: 7 Bay State Road, Weston, Ma 02493, Usa, MA02493
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 July 1998
• Resigned on: 1 November 2002
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

THOMPSON, Dorothy Carrington

• Correspondence address: 11 Cross Street, London, N1 2BH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 July 2001
• Resigned on: 23 September 2005
• Nationality: British American
• Occupation: Energy Developer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1997
• Resigned on: 26 February 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1997
• Resigned on: 26 February 1998