PRG POWERHOUSE LIMITED

Company number 04866250

23 officers / 21 resignations

HOLBROOK, Jane Susan

• Correspondence address: 7-8 Talisman Road, Bicester, Oxfordshire, OX26 6HR
• Role: Secretary
• Appointed on: 14 July 2006
• Nationality: British
• Occupation: Finance Director

ONSLOW, Christopher Alan

• Correspondence address: 8 Packhorse Road, Stratford Upon Avon, Warwickshire, CV37 9AW
• Role: Director
• Date of birth: April 1959
• Appointed on: 3 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CLARK, Robert James

• Correspondence address: Oak House, Murcott, Kidlington, Oxfordshire, OX5 2RE
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chartered Accountant

HALKETT, Peter Thomas

• Correspondence address: 125c Tamaki Drive, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 13 May 2005
• Nationality: New Zealand
• Occupation: Chief Executive

JACKSON, Sarah

• Correspondence address: 54 Constantine Road, London, NW3 2NE
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Solicitor

ZAHEER, Kim Sohail

• Correspondence address: 46 Oxlease, Witney, Oxfordshire, OX28 3QX
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Finance Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2003
• Resigned on: 1 September 2003

CAMPBELL, Neil Alistair

• Correspondence address: 26 Goldie Street, St Heliers, Auckland
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 November 2003
• Resigned on: 12 May 2004
• Nationality: New Zealand
• Occupation: Accountant

FOX, Ian John

• Correspondence address: 79 Stapleton Hall Road, London, N4 4EH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2003
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Solicitor

GOLDFINCH, Martin Gerard

• Correspondence address: 37 Glanville Terrace, Parnell, Auckland, Nz
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 May 2005
• Resigned on: 3 August 2005
• Nationality: New Zealander
• Occupation: Director Of Investments

GOLDFINCH, Martin Gerard

• Correspondence address: 37 Glanville Terrace, Parnell, Auckland, Nz
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 December 2003
• Resigned on: 12 May 2004
• Nationality: New Zealander
• Occupation: Manager

GORDON, Bruce Patrick

• Correspondence address: Punchbowl Cottage, Hensington Road, Woodstock, Oxfordshire, OX20 1JL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 August 2005
• Resigned on: 6 October 2006
• Nationality: New Zealander
• Occupation: Ceo

HALKETT, Peter Thomas

• Correspondence address: 125c Tamaki Drive, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2003
• Resigned on: 13 May 2005
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chief Executive

JACKSON, Sarah

• Correspondence address: 54 Constantine Road, London, NW3 2NE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2003
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Solicitor

KIDD, Maurice George

• Correspondence address: 14a Awarua Crescent, Orakei, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 June 2004
• Resigned on: 7 July 2005
• Nationality: New Zealander
• Occupation: Director

MCTAGUE, George Peter

• Correspondence address: Northwood 3 Kent Road North, Harrogate, North Yorkshire, HG1 2EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 September 2003
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

MILFORD, John

• Correspondence address: 80 Blackbridge Road, Karaka, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 November 2003
• Resigned on: 12 May 2004
• Nationality: New Zealand
• Occupation: Ceo

NEWLAND, Phillip Samuel

• Correspondence address: 118 Paratai Drive, Orakei, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 September 2003
• Resigned on: 22 December 2003
• Nationality: New Zealand
• Occupation: Director

PRESTON, Stefan Gary

• Correspondence address: 2 Heke Street, Freemans Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 June 2004
• Resigned on: 3 August 2005
• Nationality: New Zealander
• Occupation: Director

ROGERS, Mark Andrew

• Correspondence address: Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2003
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Stephen John

• Correspondence address: 8 Taraire Road, Titirangi, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 June 2004
• Resigned on: 3 August 2005
• Nationality: New Zealander
• Occupation: Director

WATSON, Eric John

• Correspondence address: Apartment 10-62 The Knightsbridge, 199 Knightsbridge Road Knightsbridge, London, SW3 1AX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 June 2004
• Resigned on: 26 May 2006
• Nationality: New Zealander
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2003
• Resigned on: 1 September 2003