PB POWER LTD

Company number 04353230

20 officers / 19 resignations

BARNARD, Miles Lawrence

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIDSON, Stanley John Embleton

• Correspondence address: 3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Company Secretary

PROCTOR, Richard James

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2010
• Resigned on: 31 October 2013
• Nationality: British

WESTON, Nikolas William

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 31 January 2016

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2002
• Resigned on: 11 February 2002

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 12 March 2002

AYRES, Gregory Richard

• Correspondence address: 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 May 2004
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

BINGHAM, Stephen Derek

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 October 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Peter Turner

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 October 2013
• Resigned on: 31 January 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Chartered Engineer

FELL, Linda Mary

• Correspondence address: 32 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 January 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEW, Nicholas William John

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 May 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MACKELLAR, George William

• Correspondence address: 69 Jesmond Park West, High Heaton, Newcastle Upon Tyne, NE7 7BY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 May 2003
• Resigned on: 12 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive

MATTHEWS, Timothy John

• Correspondence address: 70 Rosendale Road, West Dulwich, London, SE21 8DP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 May 2004
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAZANY, Daniel Keith

• Correspondence address: 15013 Buena Vista Dr, Leawood, Missouri Ks 66224-3901133, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 May 2003
• Resigned on: 12 May 2004
• Nationality: American
• Occupation: Engineer

MCALISTER, David Arthur

• Correspondence address: Cobbetts Halt, Firfields Cobbetts Hill, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 March 2002
• Resigned on: 22 May 2003
• Nationality: American
• Occupation: Managing Director

NOBLE, Andrew Christopher John

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2016
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PROCTOR, Richard James

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 May 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RITCHIE, William Montgomerie, Dr

• Correspondence address: Jasmine Cottage 1 Thistledown Vale, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 March 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2002
• Resigned on: 11 February 2002

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 12 March 2002