- Company Overview for BAGLAN GENERATING LIMITED (03689741)
- Filing history for BAGLAN GENERATING LIMITED (03689741)
- People for BAGLAN GENERATING LIMITED (03689741)
- Charges for BAGLAN GENERATING LIMITED (03689741)
- Insolvency for BAGLAN GENERATING LIMITED (03689741)
- More for BAGLAN GENERATING LIMITED (03689741)
Officers: 37 officers / 36 resignations
HOLDER, Jeffrey James
- Correspondence address
- Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 5 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GREEN, Pamela Anne
- Correspondence address
- 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
- Role Resigned
- Secretary
- Appointed on
- 11 May 1999
- Resigned on
- 22 July 1999
- Nationality
- British
- Occupation
- Company Director
A G SECRETARIAL LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Secretary
- Appointed on
- 1 January 2004
- Resigned on
- 31 October 2009
ALTER DOMUS (UK) LIMITED
- Correspondence address
- 18 St. Swithin's Lane, London, England, EC4N 8AD
- Role Resigned
- Secretary
- Appointed on
- 1 December 2014
- Resigned on
- 5 January 2021
UK Limited Company What's this?
- Registration number
- 7562881
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Secretary
- Appointed on
- 22 July 1999
- Resigned on
- 31 December 2003
OAKWOOD CORPORATE SECRETARY LIMITED
- Correspondence address
- Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
- Role Resigned
- Secretary
- Appointed on
- 1 November 2009
- Resigned on
- 23 November 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 7038430
TRUSEC LIMITED
- Correspondence address
- 35 Basinghall Street, London, EC2V 5DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 December 1998
- Resigned on
- 11 May 1999
CLARK, Alyson Margaret
- Correspondence address
- The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 22 July 1999
- Resigned on
- 22 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Counsel
CLARK, Roy Graham
- Correspondence address
- 18 Rosary Gardens, London, SW7 4NT
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 11 May 1999
- Resigned on
- 11 May 1999
- Nationality
- British
- Occupation
- Legal Advisor
CROWTHER, Jonathan Michael
- Correspondence address
- 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 11 May 1999
- Resigned on
- 22 July 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
DANIELL, Paul Nigel
- Correspondence address
- 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 22 July 1999
- Resigned on
- 6 November 2002
- Nationality
- British
- Occupation
- Hr Manager
DIGBY, Mark Damien
- Correspondence address
- Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 7 February 2005
- Resigned on
- 3 October 2006
- Nationality
- Irish
- Occupation
- Europe Operations Manager
DYCKHOFF, James Christopher
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 18 October 2012
- Resigned on
- 6 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
EVERETT, Peter Daryl
- Correspondence address
- The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 18 January 2008
- Resigned on
- 18 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Manager
GREEN, Pamela Anne
- Correspondence address
- 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 11 May 1999
- Resigned on
- 22 July 1999
- Nationality
- British
- Occupation
- Company Director
GREEN, Pamela Anne
- Correspondence address
- 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 11 May 1999
- Resigned on
- 31 October 2005
- Nationality
- British
- Occupation
- Director
HEPPENSTALL, Bruce Michael Amos
- Correspondence address
- The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 24 March 2006
- Resigned on
- 18 October 2012
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Manager
HIGGINBOTHAM, Michael David
- Correspondence address
- Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 19 February 2015
- Resigned on
- 6 February 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HUBERT, Glenn Joseph
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 18 October 2012
- Resigned on
- 12 November 2012
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Vice President, Private Debt
LOWE, James Alfred
- Correspondence address
- Red Lodge, Bishops Heath, Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0YJ
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 22 July 1999
- Resigned on
- 22 December 2005
- Nationality
- British And Usa
- Occupation
- Gen Business
MCCULLOUGH, Kevin
- Correspondence address
- Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 18 November 2014
- Resigned on
- 25 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
MCLEISH, Douglas Stuart
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 6 February 2013
- Resigned on
- 3 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
METCALFE, Edward
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 11 July 2013
- Resigned on
- 28 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MULHOLLAND, Diarmaid Patrick
- Correspondence address
- The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 3 October 2006
- Resigned on
- 21 July 2010
- Nationality
- Irish
- Country of residence
- Italy
- Occupation
- Sales Engineer
OTERO-NOVAS MIRANDA, Irene
- Correspondence address
- Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 23 November 2017
- Resigned on
- 29 June 2020
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Director
PARSONS, Gordon Ian Winston
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 18 October 2012
- Resigned on
- 29 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PATERSON, Robert Murray
- Correspondence address
- Sutton Bridge Power Station, Centenary Way, Sutton Bridge, Spalding, Lincolnshire, United Kingdom, PE12 9TF
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 27 March 2013
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
PHILP, Harry
- Correspondence address
- 11 Westmoreland Place, Mount Avenue Ealing, London, W5 1QE
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 9 March 2001
- Resigned on
- 24 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
PROBERT, Stephen William
- Correspondence address
- The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 9 March 2001
- Resigned on
- 18 October 2012
- Nationality
- British
- Occupation
- Finance Manager
RISINGER, Marlin
- Correspondence address
- 14 Argyll Road, London, W8 7BG
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 11 May 1999
- Resigned on
- 22 July 1999
- Nationality
- United States
- Occupation
- Lawyer
ROWE, Drusilla Charlotte Jane
- Correspondence address
- Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 29 December 1998
- Resigned on
- 11 May 1999
- Nationality
- British
- Occupation
- Solicitor
SAUL, Christopher Francis Irving
- Correspondence address
- 11 Chepstow Villas, London, W11 3EE
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 11 May 1999
- Resigned on
- 11 May 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
TROY, Teresa
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 18 October 2012
- Resigned on
- 12 November 2012
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chief Executive Office
WAKE, Hilary Anne, Mrs.
- Correspondence address
- The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 7 February 2005
- Resigned on
- 18 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Manager
WALBRIDGE, Jonathan Paul
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 18 October 2012
- Resigned on
- 8 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker