SALTEND OPERATIONS COMPANY LIMITED

Company number 04241615

40 officers / 34 resignations

CROSS, Robert James

• Correspondence address: 1 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Cfo, Equinor

GRAY, Ann Miriam Georgina

• Correspondence address: Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAYWARD, Mark Richard

• Correspondence address: Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations, Sse Thermal

HOVDEN, Magne Andre

• Correspondence address: Equinor, Forubeen 50, 4035, Stavanger, Norway
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 October 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

JOHANNESSEN, Ornulf

• Correspondence address: 50 Forusbeen, 4035 Stavanger, Norway
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Norway
• Occupation: Vice President Power Portfolio & Market, Equinor

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 February 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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

GOODY, Alycia Lyons

• Correspondence address: 84 Washington Street, Sherborn, Massachusetts, 01770, Usa
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 28 July 2005
• Nationality: American

GREGORY, Sarah Jane

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 31 October 2017

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

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

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 17 October 2003

ALCOCK, David George

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 January 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALFF, Robert K

• Correspondence address: 30 Old Haswell Park Road, Middleton, Massachusetts 01949, United States Of America
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 June 2002
• Resigned on: 8 November 2002
• Nationality: American
• Occupation: Senior Vice President

BODENSTEINER, Lisa Marie

• Correspondence address: 369 Hatcher Ct, Campbell, Santa Clara, Usa, 95008
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 October 2003
• Resigned on: 28 July 2005
• Nationality: American
• Occupation: Attorney

BRONWIN, Hannah Zoe

• Correspondence address: Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 September 2022
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director, Sse Thermal

CARTWRIGHT, Peter

• Correspondence address: 15387 Hume Drive, Saratoga, Ca 95070, Usa
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 21 January 2005
• Resigned on: 28 July 2005
• Nationality: American
• Occupation: Director

CURTIS, Ann B

• Correspondence address: 2400 Heritage Manor, Gilroy, California 95020, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 January 2005
• Resigned on: 28 July 2005
• Nationality: American
• 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

FARR, Michael Ellis

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 October 2017
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Power Station Manager

GOODY, Alycia Lyons

• Correspondence address: 84 Washington Street, Sherborn, Massachusetts, 01770, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 August 2002
• Resigned on: 21 January 2005
• Nationality: American
• Occupation: Managing Counsel

GRIFFITHS, Gareth Neil

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 January 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Trading Director

HAVILAND, Rick, Srvp

• Correspondence address: 9137 Goshen Valley Drive, Gaithersburg, Maryland, Usa, 20882
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 June 2001
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Srvp

HOLLAND, Russell

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 October 2017
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Procurement Manager

IHARA, Shigeaki

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2015
• Resigned on: 16 October 2017
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Company Director

KAJIMURA, Isao, Dr

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 August 2011
• Resigned on: 1 July 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KEEN, Scott Jonathan

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 21 March 2018
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, John

• Correspondence address: 434 Miwok Ct, Fremont, California 94539, U S A
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2003
• Resigned on: 21 January 2005
• Nationality: American
• Occupation: S V P International

KOGA, Hiroyuki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 July 2011
• Resigned on: 8 August 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NEELY, Sean Alexander

• Correspondence address: 13 Coombe Rise, Kingston Upon Thames, Surrey, KT2 7EX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 July 2005
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

OKANIWA, Ro

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 October 2017
• Resigned on: 31 October 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

PINNELL, Simon David

• Correspondence address: Saltend Power Station, Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England, HU12 8GA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2007
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRESCOTT, Hilary

• Correspondence address: 1 Bemish Road, London, SW15 1DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 June 2001
• Resigned on: 24 February 2002
• Nationality: British
• Occupation: Solicitor

RILEY, Stephen, Dr

• Correspondence address: Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 August 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: 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

• 1
• 2

Next