BATTERSEA POWER STATION ESTATES LIMITED

Company number 08338291

31 officers / 23 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: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 70505

BIN ABDULLAH, Mohd Idris Jaya Murali

• Correspondence address: No. 1 Village Courtyard, Circus West Village, London, United Kingdom, SW11 8AH
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 December 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

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

ISA, Azrina Binti Mohd

• Correspondence address: No. 1 Village Courtyard, Circus West Village, 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: No. 1 Village Courtyard, Circus West Village, 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: No. 1 Village Courtyard, Circus West Village, 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: No. 1 Village Courtyard, Circus West Village, 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: No. 1 Village Courtyard, Circus West Village, 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 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• Role (Resigned): Secretary
• Appointed on: 14 January 2014
• 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 December 2012
• Resigned on: 14 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

ABDULLAH, Ahmad Ramzi Bin

• Correspondence address: 1 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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, SW8 5BN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 April 2014
• Resigned on: 22 June 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head, Corporate Services

AZIZ, Annuar Marzuki Bin Abdul

• Correspondence address: No. 1 Village Courtyard, Circus West Village, 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

BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato'

• Correspondence address: 1 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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, SW8 5BN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 14 January 2014
• Resigned on: 11 September 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Financial Analyst

DAUD, Nik Raof

• Correspondence address: 1 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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, SW8 5BN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 January 2014
• Resigned on: 22 April 2014
• Nationality: Singaporean
• Country of residence: Malaysia
• Occupation: Head, Property Investment And Hospitality

MOHAMMAD SALLEH, Saidatul Hishan

• Correspondence address: 1 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 January 2014
• Resigned on: 6 March 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Manager, Private Markets Department

MOHD YUNUS, Yuslina Binti, Datuk

• Correspondence address: 1 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 January 2014
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

NG, Choon Seng

• Correspondence address: 1 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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

• Correspondence address: 188 Kirtling Street, Battersea, London, SW8 5BN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 January 2014
• Resigned on: 11 September 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

TINCKNELL, Robert George

• Correspondence address: 1 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 January 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TUCK WAI, Wong, Datuk

• Correspondence address: 1 Circus Road West, Battersea, London, United Kingdom, SW11 8EZ
• 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 December 2012
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

YUSOF TAHMALI, Zulkifli Tahmali

• Correspondence address: 188 Kirtling Street, Battersea, London, SW8 5BN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 January 2014
• Resigned on: 19 November 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head, Property Development