MARCHWOOD POWER LIMITED

Company number 04229146

57 officers / 50 resignations

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

MCSWEENEY, John

• Correspondence address: 41 Oak Dene, Ballinaciea Road, Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 October 2007
• Resigned on: 17 February 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

MICHNOWSKI, Jeffrey

• Correspondence address: 31 Dovehouse Street, London, SW3 6JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 June 2001
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Director

MILLS, Edward Kirkpatrick

• Correspondence address: 43-44 Terrace, Kansas City, Missouri Mo 64111, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 June 2001
• Resigned on: 8 August 2002
• Nationality: American
• Occupation: Director

NELSON, Sushil, Dr

• Correspondence address: 13917, W 72nd Street, Shawnee, Ks 66216, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 August 2002
• Resigned on: 13 February 2003
• Nationality: Indian
• Occupation: Sr Vice President

O'HARA, Deirdre

• Correspondence address: 7 Ebenezer Terrace, Dublin, Ireland, 8
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 February 2012
• Resigned on: 6 November 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

POEHLING, Robert Lee

• Correspondence address: 11306 West, 139th Terrace Overland Park, Kansas City, 66221, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2003
• Resigned on: 30 January 2004
• Nationality: American
• Occupation: Senior Vice President

POLL, Alexander Kristian, Dr

• Correspondence address: Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, United Kingdom, SO40 4BD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 November 2013
• Resigned on: 1 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Investment Manager

REDMOND, John

• Correspondence address: 69 Trees Road, Mount Merrion, Co. Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 January 2004
• Resigned on: 21 June 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

RENNET, Brandon James

• Correspondence address: Scottish And Southern Energy, Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 August 2010
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHÄUSLER, Frank

• Correspondence address: Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, United Kingdom, SO40 4BD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 21 November 2013
• Resigned on: 1 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Investment Manger

RUDD, Adrian Marc James

• Correspondence address: Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 March 2018
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Mechanical Engineer

SHEALY, Brock Allison

• Correspondence address: 2 Cavendish Avenue, London, NW8 9JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 January 2002
• Resigned on: 30 August 2002
• Nationality: American
• Occupation: Director

SHUMWAY, Neal

• Correspondence address: 8913 W 115th Terrace, Overland Park, Kansas 66210, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 February 2003
• Resigned on: 30 January 2004
• Nationality: American
• Occupation: Senior Vice President Strategi

SMITH, Paul Richard

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 July 2006
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SUTHERLAND, John Adam

• Correspondence address: Peterhead Power Station, Boddam, Peterhead, Aberdeenshire, Scotland, AB42 3BZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 July 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TARRANT, Nicholas

• Correspondence address: Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, S040 4BD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 February 2011
• Resigned on: 21 November 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

THOMAS, Anthony

• Correspondence address: Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, United Kingdom, SO40 4BD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 2016
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Suzanne

• Correspondence address: Bridge Bungalow, Piltown Road, Bettystown, Co Meath, Ireland
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 November 2012
• Resigned on: 21 November 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

WARD, Suzanne

• Correspondence address: 7 The Crescent Larch Hill, Oscar Traynor Road, Dublin 17, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 September 2005
• Resigned on: 12 July 2006
• Nationality: Irish
• Occupation: Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2001
• Resigned on: 5 June 2001