BAGLAN OPERATIONS LIMITED

Company number 03882153

31 officers / 30 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

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: 24 November 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

BEALE, Prudence

• Correspondence address: 15 Evelyn Road, Richmond, TW9 2TF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 November 1999
• Resigned on: 26 September 2003
• Nationality: New Zealander
• Occupation: Lawyer

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 June 2002
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 June 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

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: 24 June 2002
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 November 1999
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Human Resources 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

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

KEENAN, John Joseph

• Correspondence address: 5 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Uk Controller Ge Energy

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: 24 November 1999
• Resigned on: 22 December 2005
• Nationality: British And Usa
• Occupation: General 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: Ropermaker 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 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: 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: 21 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

TON, Gwaine William

• Correspondence address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 September 2003
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Company Director

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

WARE, Henry John

• Correspondence address: 54 Kitsbury Road, Berkhamsted, Hertfordshire, HP4 3EA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 November 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Finance Manager