JADE POWER GENERATION LIMITED

Company number 04000132

22 officers / 20 resignations

GOODING, Claire Rachel

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: March 1979
• Appointed on: 4 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOMBLIN, David

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: May 1976
• Appointed on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Solicitor

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 4 August 2014

POWERGEN SECRETARIES LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 31 December 2000

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

BEAMENT, Ian Roger

• Correspondence address: 24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 December 2000
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Director

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 November 2002
• 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: 31 December 2000
• Resigned on: 25 November 2002
• 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: 25 November 2002
• Nationality: French
• Occupation: Director

HIGSON, Robert Ian

• Correspondence address: 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 March 2003
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Solicitor

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: 24 April 2012
• 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: 31 December 2000
• Resigned on: 7 February 2002
• Nationality: French
• 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: 1 April 2003
• Resigned on: 4 September 2005
• Nationality: British
• Occupation: Chartered Engineer

NORMAN, Angus Tindale

• Correspondence address: 11 Granville Road, Walmer, Deal, Kent, CT14 7LU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 December 2000
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Chartered Engineer

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 April 2012
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Governance & Secretariat

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 December 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

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: 31 December 2000

POWERGEN SECRETARIES LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 22 June 2000
• Resigned on: 31 December 2000