BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
Company number 08150687
- Company Overview for BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED (08150687)
- Filing history for BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED (08150687)
- People for BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED (08150687)
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Officers: 32 officers / 24 resignations
VISTRA SECRETARIES LIMITED
- Correspondence address
- 4th Floor, St. Paul's Gate, 22-24 New Street, St. Helier, Je1 4tr, Jersey
- Role Active
- Secretary
- Appointed on
- 31 July 2024
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED COMPANY
- Place registered
- JERSEY
- Registration number
- 70505
BIN YUSOFF, Zaini
- Correspondence address
- 6, Jalan Bk 6b/11d, Bandar Kinrara, 47180 Puchong, Selangor, Malaysia
- Role Active
- Director
- Date of birth
- December 1964
- Appointed on
- 1 October 2024
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
HENG CHOON, Soam, Dato'
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Active
- Director
- Date of birth
- August 1959
- Appointed on
- 1 October 2021
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- President Of Real Estate
ISA, Azrina Binti Mohd
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Active
- Director
- Date of birth
- September 1977
- Appointed on
- 6 September 2023
- Nationality
- Malaysian
- Country of residence
- England
- Occupation
- Principal Officer
KAI WAI, Datuk Choong
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Active
- Director
- Date of birth
- June 1960
- Appointed on
- 1 October 2021
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Acting Chief Executive Officer
MERICAN, Dato' Azmir Merican Bin Azmi
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 9 June 2020
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Chief Executive
O'SULLIVAN, Donagh
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 25 June 2024
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Chief Executive Officer
SENG, Siew Chee
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Active
- Director
- Date of birth
- October 1964
- Appointed on
- 15 March 2024
- Nationality
- Malaysian
- Country of residence
- England
- Occupation
- Chief Financial Officer
KINSEY, Madonna Louise
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Secretary
- Appointed on
- 8 April 2013
- Resigned on
- 31 July 2024
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 3 More London Riverside, London, United Kingdom, SE1 2AQ
- Role Resigned
- Secretary
- Appointed on
- 20 July 2012
- Resigned on
- 22 March 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 4016745
ABDULLAH, Ahmad Ramzi Bin
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 1 April 2023
- Resigned on
- 4 September 2023
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
AMRIN BIN AWALUDDIN, Sri, Dato'
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 31 October 2017
- Resigned on
- 2 May 2019
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Managing Director
ARIFFIN BIN ABDUL SAMAD, Kamarul
- Correspondence address
- 188 Kirtling Street, Battersea, London, United Kingdom, SW8 5BN
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 22 April 2014
- Resigned on
- 2 June 2015
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Head, Corporate Services
BIN ABDULLAH, Mohd Idris Jaya Murali
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 1 December 2019
- Resigned on
- 1 October 2021
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- General Manager
BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato'
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 2 May 2019
- Resigned on
- 9 June 2020
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Acting Group Chief Executive Officer
CHAP JEN, Khor, Dato'
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 11 September 2015
- Resigned on
- 1 October 2021
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Acting Chief Executive Officer
CHEONG, Heng Leong
- Correspondence address
- 188 Kirtling Street, Battersea, London, United Kingdom, SW8 5BN
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 31 August 2012
- Resigned on
- 11 September 2015
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Financial Analyst
DAUD, Nik Raof
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 15 February 2016
- Resigned on
- 31 October 2017
- Nationality
- Malaysian
- Country of residence
- England
- Occupation
- Company Director
HAMIDI, Jauhari Bin, Dato'
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 2 June 2015
- Resigned on
- 21 September 2018
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Acting Managing Director
HENG, Tan Kok
- Correspondence address
- 188 Kirtling Street, Battersea, London, United Kingdom, SW8 5BN
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 31 August 2012
- Resigned on
- 22 April 2014
- Nationality
- Singaporean
- Country of residence
- Malaysia
- Occupation
- Head Property Investment And Hospitality
MARZUKI ABDUL AZIZ, Annuar
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 24 February 2023
- Resigned on
- 1 October 2024
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Chief Financial Officer
MOHAMMAD SALLEH, Saidatul Hishan
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 31 August 2012
- Resigned on
- 6 March 2020
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Manager Private Markets Department
MOHD YUNUS, Yuslina Binti, Datuk
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 October 2022
- Resigned on
- 24 February 2023
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Chief Financial Officer
MURPHY, Simon James
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 15 January 2013
- Resigned on
- 15 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
NG, Choon Seng
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 21 September 2018
- Resigned on
- 1 December 2019
- Nationality
- Malaysian,Chinese
- Country of residence
- Malaysia
- Occupation
- Senior Vice President Special Projects
PENG KANG, Seri Koe, Dato'
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 October 2021
- Resigned on
- 1 October 2022
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Executive Vice President
ROSLE, Annie
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 6 March 2020
- Resigned on
- 1 April 2023
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Investment Manager At The Employees Provident Fund
TEOW, Leong Seng, Dato
- Correspondence address
- 188 Kirtling Street, Battersea, London, United Kingdom, SW8 5BN
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 31 August 2012
- Resigned on
- 11 September 2015
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Director
TINCKNELL, Robert George
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 21 September 2012
- Resigned on
- 30 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Co Director / Surveyor
TUCK WAI, Wong, Datuk
- Correspondence address
- 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 11 September 2015
- Resigned on
- 1 October 2021
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Executive Vice President
WESTON, Clive
- Correspondence address
- 3 More London Riverside, London, United Kingdom, SE1 2AQ
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 20 July 2012
- Resigned on
- 31 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Co Secretary
YUSOF TAHMALI, Zulkifli Tahmali
- Correspondence address
- 188 Kirtling Street, Battersea, London, United Kingdom, SW8 5BN
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 31 August 2012
- Resigned on
- 19 November 2015
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Head Property Development