ELECTRIC GENERATION INVESTMENTS LIMITED

Company number 05301981

12 officers / 9 resignations

GONZALEZ GOMEZ, Eduardo

• Correspondence address: C/Federico Salmon,13, Madrid, 28016, Spain
• Role: Director
• Date of birth: October 1948
• Appointed on: 8 January 2009
• Nationality: Spanish
• Occupation: Engineer

SOMOZA SERRANO, Jesus Manuel

• Correspondence address: C/Federico Salmon,13, Madrid, 28016, Spain
• Role: Director
• Date of birth: May 1951
• Appointed on: 8 January 2009
• Nationality: Spanish
• Occupation: Economist

TOMAS MOROS, Jose Maria

• Correspondence address: C/Federico Salmon,13, Madrid, 28016, Spain
• Role: Director
• Date of birth: February 1966
• Appointed on: 8 January 2009
• Nationality: Spanish
• Occupation: Economist

DOWNS, Steven George

• Correspondence address: Scarcrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 11 December 2004
• Resigned on: 5 October 2005
• Nationality: British

GONZALEZ GOMEZ, Eduardo

• Correspondence address: C/Federico Salmon,13, Madrid, 28016, Spain
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 24 March 2009
• Nationality: Spanish

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Investment Banker

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 24 November 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 1 December 2004

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2004
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHARPE, Ian John

• Correspondence address: Cuckoo House, Bumpstead Road, Hempstead, Essex, CB10 2PE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2004
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THACKWRAY, Guy Carlyle

• Correspondence address: 61 St Andrew's Wharf, Shad Thames, London, SE1 2YN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 December 2004
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2004
• Resigned on: 1 December 2004