WARWICK AGGREGATED GENERATION LIMITED

Company number 04418878

6 officers / 5 resignations

SULLEY, John Leslie

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role: Director
• Date of birth: February 1951
• Appointed on: 17 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2002
• Resigned on: 17 April 2002

LEVELCHECK SECRETARIAL SERVICES LIMITED

• Correspondence address: 53 Lyndhurst Gardens, London, Great Britain, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, ENGLAND
• Registration number: 4251727

JONES, Robert Evan, Dr

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 April 2002
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PETTERSON, Mark Edward

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 April 2002
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2002
• Resigned on: 17 April 2002