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SUTTON BRIDGE (TRANSACTIONS) LIMITED

Company number 06978551

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Officers: 21 officers / 19 resignations

HOLDER, Jeffrey James

Correspondence address
Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
Role
Director
Date of birth
February 1976
Appointed on
5 August 2020
Nationality
British
Country of residence
England
Occupation
Director

MAGIE, Scott Mcnally

Correspondence address
Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ
Role
Director
Date of birth
August 1965
Appointed on
4 February 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

HIGSON, Robert Ian

Correspondence address
Springfield, Clavert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
3 August 2009
Resigned on
17 September 2009
Nationality
Other

LAWRIE, Karen Nicola

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Secretary
Appointed on
30 November 2011
Resigned on
1 January 2013

SMITH, Steven Barrie

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
27 March 2013
Resigned on
3 January 2014
Nationality
British

SOUTO, Joe

Correspondence address
48a, The Goffs, Eastbourne, East Sussex, BN21 1HE
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
30 November 2011
Nationality
British

ALTER DOMUS (UK) LIMITED

Correspondence address
18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
5 January 2021

UK Limited Company What's this?

Registration number
7562881

HIGGINBOTHAM, Michael David

Correspondence address
Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
Role Resigned
Director
Date of birth
September 1977
Appointed on
19 February 2015
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Director

KUSTERER, Thomas Andreas

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 August 2009
Resigned on
29 March 2011
Nationality
German
Occupation
Director

LAWRENCE, Martin Charles

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 August 2009
Resigned on
5 December 2011
Nationality
British
Occupation
Director

LAWRIE, Karen Nicola

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 November 2011
Resigned on
1 January 2013
Nationality
British/American
Country of residence
England
Occupation
Company Secretary

LORY, Ronan Emmanuel

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1976
Appointed on
30 November 2011
Resigned on
27 March 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MCCULLOUGH, Kevin

Correspondence address
Severn Power Station, West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 November 2014
Resigned on
25 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MCLEISH, Douglas Stuart

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 March 2013
Resigned on
3 November 2017
Nationality
British
Country of residence
England
Occupation
Banker

METCALFE, Edward

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
October 1947
Appointed on
11 July 2013
Resigned on
28 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OTERO-NOVAS MIRANDA, Irene

Correspondence address
Severn Power Station, West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
23 February 2018
Resigned on
29 June 2020
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

PARSONS, Gordon Ian Winston

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 March 2013
Resigned on
29 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATERSON, Robert Murray

Correspondence address
Sutton Bridge Power Station, Centenary Way, Sutton Bridge, Spalding, Lincolnshire, United Kingdom, PE12 9TF
Role Resigned
Director
Date of birth
September 1968
Appointed on
27 March 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROSSI, Simone

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 January 2013
Resigned on
27 March 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ROSSI, Simone

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2011
Resigned on
5 December 2011
Nationality
Italian
Country of residence
Uk
Occupation
Chief Financial Officer

WALBRIDGE, Jonathan Paul

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1978
Appointed on
27 March 2013
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker