SIMEC USKMOUTH POWER LIMITED

Company number 05104786

25 officers / 22 resignations

HIRST, Simon Matthew

• Correspondence address: Uskmouth Power Station, West Nash Road, Nash, Newport, NP18 2BZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Graham Matthew

• Correspondence address: Uskmouth Power Station, West Nash Road, Nash, Newport, NP18 2BZ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TAAFFE, David Gerard

• Correspondence address: Uskmouth Power Station, West Nash Road, Nash, Newport, NP18 2BZ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 27 July 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 1 December 2014
• Nationality: British

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 15 December 2014

LAMBIE, Alexander Scott

• Correspondence address: 34 Eton Court, Eton Avenue, London, NW3 3HJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Director

LLEWELLYN, Paul

• Correspondence address: Ty'N Y Berllan, Rudry, Caerphilly, CF83 3DF
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 21 May 2008
• Nationality: British

MANUEL, Melanie Jane Kincaid

• Correspondence address: 43 Heol Y Barcud, Thornhill, Cardiff, CF14 9JB
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 13 August 2009
• Nationality: British

AES FIFOOTS POINT LIMITED

• Correspondence address: 100 Temple Street, Bristol, BS1 6AG
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 5 July 2004

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2004
• Resigned on: 9 June 2004

ABEDI, Shezad

• Correspondence address: 137 Abbots Gardens, London, N2 0JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 July 2004
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRYDON, Antony Gavin Dominic, Dr

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 August 2009
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Treasurer

BUSCHE, James Brian

• Correspondence address: Uskmouth Power Station, West Nash Road, Nash, Newport, NP18 2BZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 December 2014
• Resigned on: 13 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CORNELIUS, Timothy James

• Correspondence address: Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 June 2018
• Resigned on: 18 January 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DAGLEY, Andrew Luke

• Correspondence address: Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 13 June 2018
• Resigned on: 27 July 2022
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Financial Officer

FOSTER, Stephen Edmund

• Correspondence address: 38 Bridge End, Warwick, CV34 6PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 May 2005
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRASER, Alastair Douglas

• Correspondence address: Durrants Farm, Hadleigh, Ipswich, Suffolk, IP7 6LA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 October 2008
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GUPTA, Parduman Kumar

• Correspondence address: Uskmouth Power Station, West Nash Road, Nash, Newport, NP18 2BZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 March 2016
• Resigned on: 13 June 2018
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Company Director

HAYWARD, Mark Richard

• Correspondence address: Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 March 2013
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

HILL, Richard John

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 June 2004
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAMBIE, Alexander Scott

• Correspondence address: 34 Eton Court, Eton Avenue, London, NW3 3HJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 July 2004
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNET, Brandon James

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 March 2010
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHED, Frank Richard

• Correspondence address: Berwick House, Shoreham Road, Otford, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 February 2008
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Paul Richard

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 August 2009
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2004
• Resigned on: 9 June 2004