- Company Overview for SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED (03812284)
- Filing history for SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED (03812284)
- People for SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED (03812284)
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Officers: 37 officers / 35 resignations
HOLDER, Jeffrey James
- Correspondence address
- Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
- Role
- Director
- Date of birth
- February 1976
- Appointed on
- 5 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAGIE, Scott Mcnally
- Correspondence address
- Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ
- Role
- Director
- Date of birth
- August 1965
- Appointed on
- 4 February 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
BROWN, Michael Ross
- Correspondence address
- 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
- Role Resigned
- Secretary
- Appointed on
- 4 October 1999
- Resigned on
- 6 April 2000
- Nationality
- British
HIGSON, Robert Ian
- Correspondence address
- Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
- Role Resigned
- Secretary
- Appointed on
- 5 April 2000
- Resigned on
- 17 September 2009
- Nationality
- British
SMITH, Steven Barrie
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Secretary
- Appointed on
- 27 March 2013
- Resigned on
- 3 January 2014
- Nationality
- British
SOUTO, Joe
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Secretary
- Appointed on
- 17 September 2009
- Resigned on
- 27 March 2013
ALNERY INCORPORATIONS NO 1 LIMITED
- Correspondence address
- 9 Cheapside, London, EC2V 6AD
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 July 1999
- Resigned on
- 4 October 1999
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
BEAMENT, Ian Roger
- Correspondence address
- 24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 6 April 2000
- Resigned on
- 1 April 2003
- Nationality
- British
- Occupation
- Director
BRIGGS, Anna Jane
- Correspondence address
- 79 Bluehouse Lane, Oxted, Surrey, RH8 0AP
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 4 October 1999
- Resigned on
- 5 January 2000
- Nationality
- British
- Occupation
- Co. Exec.
CADOUX HUDSON, Humphrey Alan Edward
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 1 April 2003
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Chief Financial Officer
CUTTILL, Paul Andrew
- Correspondence address
- 25 Bushey Avenue, South Woodford, London, E18 2DT
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 4 January 2001
- Resigned on
- 1 April 2003
- Nationality
- British
- Occupation
- Group Corporate Services Direc
DANIELS, Christopher John
- Correspondence address
- Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 1 April 2003
- Resigned on
- 9 March 2007
- Nationality
- British
- Occupation
- Chief Operating Officer Ener
DE RIVAZ, Vincent
- Correspondence address
- 20 Astell Street, Chelsea, London, SW3 3RU
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 7 February 2002
- Resigned on
- 1 April 2003
- Nationality
- French
- Occupation
- Director
DERRICK, James Vinson
- Correspondence address
- 1824 Larchmont, Houston Texas 77019, Usa
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 4 October 1999
- Resigned on
- 6 April 2000
- Nationality
- American
- Occupation
- Company Executive
DYSON, Fernley Keith
- Correspondence address
- The Picketts, 15 Picketts Road, Old Felixstowe, Suffolk, IP11 7JT
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 4 October 1999
- Resigned on
- 6 April 2000
- Nationality
- British
- Occupation
- Company Executive
FREVERT, Mark Albert
- Correspondence address
- 4 St Marys Place, Marloes Road, London, W8 5UE
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 4 October 1999
- Resigned on
- 6 April 2000
- Nationality
- American
- Occupation
- Company Executive
GADD, Eric
- Correspondence address
- 43 West Heath Drive, London, NW11 7QG
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 4 October 1999
- Resigned on
- 6 April 2000
- Nationality
- American
- Occupation
- Company Executive
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
- 9 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KUSTERER, Thomas Andreas
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 April 2009
- Resigned on
- 29 March 2011
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Cfo
LAWRENCE, Martin Charles
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 9 March 2007
- Resigned on
- 27 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer Energy
LESCOEUR, Bruno Jean
- Correspondence address
- 20 Astell Street, Chelsea, London, SW3
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 6 April 2000
- Resigned on
- 7 February 2002
- Nationality
- French
- Occupation
- Director
LORY, Ronan Emmanuel
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 16 April 2012
- Resigned on
- 27 March 2013
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCCARTY, Danny Joe
- Correspondence address
- Heath Corner, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 4 October 1999
- Resigned on
- 6 April 2000
- Nationality
- American
- Occupation
- Company Executive
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
- 27 March 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
NORMAN, Angus Tindale
- Correspondence address
- 11 Granville Road, Walmer, Deal, Kent, CT14 7LU
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 4 January 2001
- Resigned on
- 4 September 2005
- Nationality
- British
- Occupation
- Chartered 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 February 2018
- 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
- 27 March 2013
- 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, England, 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
ROSSI, Simone
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 1 April 2011
- Resigned on
- 16 April 2012
- Nationality
- Italian
- Country of residence
- Uk
- Occupation
- Chief Financial Officer
SHERRIFF, John Richard
- Correspondence address
- 63 Hampstead Way, London, NW11 7DN
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 4 October 1999
- Resigned on
- 6 April 2000
- Nationality
- British
- Occupation
- Company Executive
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
- 27 March 2013
- Resigned on
- 8 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
WINGROVE, Gerald Langdon
- Correspondence address
- 96 Albert Street, London, NW1 7NE
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 6 April 2000
- Resigned on
- 30 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director