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EMERALD POWER GENERATION LIMITED

Company number 04000107

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Officers: 18 officers / 15 resignations

REID, Janet Dorothy

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role
Secretary
Appointed on
7 January 2011
Nationality
British

FINLAY, Hugh Ogg

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
Role
Director
Date of birth
August 1961
Appointed on
16 October 2006
Nationality
British
Country of residence
England
Occupation
Plant Manager

WARREN, Lee Stuart

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role
Director
Date of birth
September 1970
Appointed on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Head Of Gas Operations

GREGG, Rhona

Correspondence address
25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
26 October 2007
Nationality
British

MCPHERSON, Donald James

Correspondence address
14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
30 June 2006
Nationality
British

MITCHELL, Andrew Ross

Correspondence address
Highwood, Kilmacolm, Refrewshire, PA13 4TA
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
1 May 2003
Nationality
British

ROSS, Marie Isobel

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
7 January 2011
Nationality
British

POWERGEN SECRETARIES LIMITED

Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
22 June 2000
Resigned on
8 March 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 May 2000
Resigned on
22 June 2000

BALE, Christopher James

Correspondence address
Bramley Lodge, Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 April 2002
Resigned on
6 June 2003
Nationality
British
Occupation
Director Of Operations Generat

BRYCE, Alan Alexander

Correspondence address
Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 2003
Resigned on
16 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

GOLLAND, Eric Stanley

Correspondence address
Little Porton, 201 Old Greenock Road, Bishopton, Renfrewshire, PA7 5NT
Role Resigned
Director
Date of birth
October 1945
Appointed on
8 March 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Managing Director Generation

MITCHELL, Frank

Correspondence address
16 Dunedin Drive, Hairmyres, East Kilbride, Lanarkshire, G75 8QQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 April 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Engineer

MORRISON, David Neil

Correspondence address
10 Sydenham Road, Glasgow, G12 9NP
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 June 2003
Resigned on
31 January 2008
Nationality
British
Occupation
Engineer

VOWLES, Kenneth Leslie, Professor

Correspondence address
Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
Role Resigned
Director
Date of birth
March 1942
Appointed on
8 March 2001
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Uk Power Op

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 May 2000
Resigned on
22 June 2000

POWERGEN DIRECTORS LIMITED

Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
22 June 2000
Resigned on
8 March 2001

POWERGEN SECRETARIES LIMITED

Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
22 June 2000
Resigned on
8 March 2001