- Company Overview for MARCHWOOD POWER LIMITED (04229146)
- Filing history for MARCHWOOD POWER LIMITED (04229146)
- People for MARCHWOOD POWER LIMITED (04229146)
- Charges for MARCHWOOD POWER LIMITED (04229146)
- More for MARCHWOOD POWER LIMITED (04229146)
Officers: 55 officers / 48 resignations
BASTIANELLI, Tarryn
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Active
- Secretary
- Appointed on
- 1 June 2022
BEATTIE, Martin
- Correspondence address
- Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
- Role Active
- Director
- Date of birth
- March 1981
- Appointed on
- 1 June 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
COOK, Matthew
- Correspondence address
- Great Lakes Insurance Se Uk, 10 Fenchurch Avenue, London, England, EC3M 5BN
- Role Active
- Director
- Date of birth
- November 1979
- Appointed on
- 7 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
DURUKAN, David Samuel
- Correspondence address
- Great Lakes Insurance Se Uk, 10 Fenchurch Avenue, London, England, EC3M 5BN
- Role Active
- Director
- Date of birth
- July 1991
- Appointed on
- 6 December 2022
- Nationality
- German
- Country of residence
- England
- Occupation
- Director
GRAY, Ann Miriam Georgina
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 2 December 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
HOLZMAIR, Stefan Michael
- Correspondence address
- 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
- Role Active
- Director
- Date of birth
- September 1985
- Appointed on
- 1 January 2019
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
RUDD, Adrian Marc James
- Correspondence address
- Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 21 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Mechanical Engineer
COLLEY, Carole Ann
- Correspondence address
- 23 Culmstock Road, London, SW11 6LY
- Role Resigned
- Secretary
- Appointed on
- 5 June 2001
- Resigned on
- 30 August 2002
- Nationality
- American
DAY, Matthew George
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Secretary
- Appointed on
- 1 June 2021
- Resigned on
- 1 June 2022
KEELING, Julia Vera
- Correspondence address
- 16 Linden Close, Thames Ditton, Surrey, KT7 0DF
- Role Resigned
- Secretary
- Appointed on
- 25 June 2001
- Resigned on
- 30 August 2002
- Nationality
- British
LOMAS, Paul Andrew James
- Correspondence address
- No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role Resigned
- Secretary
- Appointed on
- 11 December 2014
- Resigned on
- 1 June 2021
O'BRIEN, Michael
- Correspondence address
- 301 Orwell Park Grove, Templegate, Dublin 6w, Ireland
- Role Resigned
- Secretary
- Appointed on
- 30 January 2004
- Resigned on
- 21 November 2013
- Nationality
- Irish
WADDELL, Archie Stuart
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Secretary
- Appointed on
- 21 November 2013
- Resigned on
- 11 December 2014
ASHLEY SECRETARIES LIMITED
- Correspondence address
- Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
- Role Resigned
- Secretary
- Appointed on
- 30 August 2002
- Resigned on
- 30 January 2004
RM REGISTRARS LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 June 2001
- Resigned on
- 5 June 2001
ABT, Robert
- Correspondence address
- Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, United Kingdom, SO40 4BD
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 21 November 2013
- Resigned on
- 8 March 2022
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Senior Underwriter
BASTIANELLI, Tarryn
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- August 1987
- Appointed on
- 1 June 2022
- Resigned on
- 1 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BEATTIE, Martin
- Correspondence address
- Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 1 April 2020
- Resigned on
- 1 June 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
BOWMAN, Arlene
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 24 March 2017
- Resigned on
- 1 April 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director Of Wholesale Finance
BRYDON, Antony Gavin Dominic, Dr
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 18 October 2007
- Resigned on
- 19 August 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Treasurer
BYRNE, Joseph
- Correspondence address
- Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BD
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 24 March 2010
- Resigned on
- 6 November 2012
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Engineer
BÖGLE, Alexander Matthias
- Correspondence address
- Oskar-Von-Miller-Ring, 18, 80333 Munich, Germany
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 1 November 2015
- Resigned on
- 17 December 2022
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
CAMYAB, Azad, Dr.
- Correspondence address
- 57 Revell Road, Kingston Upon Thames, Surrey, KT1 3SL
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 30 August 2002
- Resigned on
- 13 February 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Snr Dev Executive Engineer
CONSTANZA, Frank Bruce
- Correspondence address
- 2316 125th St, Leawood, Ks, Ks 66209, United States
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 30 August 2002
- Resigned on
- 13 February 2003
- Nationality
- American
- Occupation
- Snr Dev Executive Engineer
COUNIHAN, Padruig
- Correspondence address
- 162 Rathgar Road, Dublin, County Dublin, Ireland, 6
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 21 June 2007
- Resigned on
- 8 February 2012
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Manager
DOLLARD, James Patrick
- Correspondence address
- 48 Bettyglen, Dublin, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 21 June 2007
- Resigned on
- 25 October 2007
- Nationality
- Irish
- Country of residence
- Republic Of Ireland
- Occupation
- Financial Controller
FENLON, Patrick
- Correspondence address
- 63 Mount Anville Wood, Coatstown, Dublin 14, IRISH
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 30 January 2004
- Resigned on
- 1 April 2007
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chartered Accountant
GALLAGHER, Ciaran
- Correspondence address
- 27 Silvergrove, Ballybeg, Ennis, Co Clare, Ireland
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 6 November 2012
- Resigned on
- 21 November 2013
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Engineer
HAYES, Patrick
- Correspondence address
- 159 Rathdown Park, Greystones, Co Wicklow, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 25 October 2007
- Resigned on
- 24 March 2010
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Engineer
JONAGAN, Mike
- Correspondence address
- 14480 Nw 64th Street, Parkville, Missouri 64152, Usa
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 13 February 2003
- Resigned on
- 1 June 2003
- Nationality
- American
- Occupation
- Senior Vice President Capasity
JUGGINS, Graham Gerald
- Correspondence address
- 4 Langley Place, Perth, Perthshire, PH2 7XB
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 12 July 2006
- Resigned on
- 24 June 2010
- Nationality
- British
- Occupation
- Manager
LUCKEY, Bernhard Johannes
- Correspondence address
- 10 Fenchurch Avenue, London, United Kingdom, EC3M 5BN
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 8 March 2022
- Resigned on
- 13 December 2022
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Company Director
MARKEY, Ann
- Correspondence address
- 14 Mather Road North, Mount Merrion, County Dublin, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 30 January 2004
- Resigned on
- 28 September 2005
- Nationality
- Irish
- Occupation
- Chartered Accountant
MCARDLE, Janine Marie
- Correspondence address
- 20 Montpelier Square, London, SW7 1JR
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 7 January 2002
- Resigned on
- 30 August 2002
- Nationality
- American
- Occupation
- Director
MCNAMARA, Kevin
- Correspondence address
- 10 Willows, Castletown, Celbridge, County Kildare, IRISH
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 30 January 2004
- Resigned on
- 12 July 2006
- Nationality
- Irish
- Occupation
- Executive Director