RUGELEY POWER LIMITED

Company number 04212554

29 officers / 27 resignations

ANDERSON, Neil

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Secretary
• Appointed on: 13 May 2022

DUPONT, Damien

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 13 May 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

BERGER, Hillary Sue

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 1 January 2016

GREGORY, Sarah Jane

• Correspondence address: Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 12 May 2022

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 3 February 2011
• Nationality: British

SIMPSON, Roger Derek

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 23 June 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 29 May 2001

ALCOCK, David George

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 2012
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOS, Wim

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 April 2016
• Resigned on: 31 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CARTER, Nigel Hubert

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CHALMERS, Penelope Louise

• Correspondence address: 35 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 October 2004
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Global Resources Manager

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 May 2001
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRANE, Davd Whipple

• Correspondence address: 3071 Lawrenceville Road, New Jersey, 08648, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 May 2001
• Resigned on: 30 November 2003
• Nationality: American
• Occupation: Chief Operating Officer

DIBBLE, Kevin Adrian

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 May 2022
• Resigned on: 16 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Paul William

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 January 2012
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Sarah Jane

• Correspondence address: Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 January 2022
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Gareth Neil

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 August 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAYAMORI, Hiromu

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 November 2017
• Resigned on: 22 December 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KOGA, Hiroyuki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 May 2011
• Resigned on: 4 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

LANGDON, Christopher John

• Correspondence address: Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 July 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Colin

• Correspondence address: Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2018
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OKANIWA, Ro

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 July 2014
• Resigned on: 15 November 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

PINNELL, Simon David

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2007
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLINS, Andrew Martin

• Correspondence address: Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Stephen, Dr

• Correspondence address: Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 February 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

SMITH, Sarah Louise

• Correspondence address: Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, United Kingdom, CH5 3XJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 March 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAKAHASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 August 2007
• Resigned on: 23 May 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Businessman

WILLIAMSON, Mark David

• Correspondence address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 October 2004
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 29 May 2001