51 LIMITED

Company number 04184523

22 officers / 19 resignations

DEVERICK, Lisa

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Secretary
• Appointed on: 4 August 2014

BAKER, David Simon George

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: October 1965
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Renewable Operations

TOMBLIN, David

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: May 1976
• Appointed on: 1 June 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: 23 March 2001
• 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
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2001
• Resigned on: 26 March 2001

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: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2006
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Chief Operating Officer Networ

CUTTILL, Paul Andrew

• Correspondence address: 25 Bushey Avenue, South Woodford, London, E18 2DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 March 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Group Corporate Services Direc

FERRARI, Laurent

• Correspondence address: 25 Bowerdean Street, Fulham, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 July 2008
• Resigned on: 10 May 2010
• Nationality: French
• Occupation: Chief Operating Officer Networks

FERRARI, Laurent

• Correspondence address: 25 Bowerdean Street, Fulham, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 July 2008
• Resigned on: 21 July 2008
• Nationality: French
• Occupation: Chief Operating Officer Networks

HIGSON, Robert Ian

• Correspondence address: 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 March 2001
• 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

MACASKILL, Andrew

• Correspondence address: Field House 18 Crescent Road, Friern Barnet, London, N11 3LA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: General Manager

MAES, Miriam

• Correspondence address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2004
• Resigned on: 12 October 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON, Kevin

• Correspondence address: 41 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 October 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PAVIA, Michael James

• Correspondence address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 April 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Financ

RAMANY, Vakisasai Bala Poubady

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 June 2012
• Resigned on: 5 February 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 June 2012
• Nationality: Italian
• Country of residence: Uk
• Occupation: Chief Financial Officer

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 May 2010
• Resigned on: 22 June 2012
• 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: 19 October 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2001
• Resigned on: 26 March 2001