LOUIS BERGER POWER INTERNATIONAL LIMITED

Company number 09961806

11 officers / 8 resignations

THOMPSON, Ciaran Michael

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role: Secretary
• Appointed on: 30 August 2019

DARAMOLA, Michael

• Correspondence address: 1250 23rd Street, Washington Dc, Washington, United States, 20037
• Role: Director
• Date of birth: April 1985
• Appointed on: 23 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

THOMPSON, Ciaran Michael

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role: Director
• Date of birth: February 1969
• Appointed on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'AGOSTA, Jeffrey Alan

• Correspondence address: The Louis Berger Group Inc., 412 Mount Kemble Avenue, P.O. Box 1946, Morristown, New Jersey, United States, 07962-1946
• Role (Resigned): Secretary
• Appointed on: 16 November 2016
• Resigned on: 18 December 2018

HAACK, Malcolm Theodore

• Correspondence address: Avalon House, 72, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Secretary
• Appointed on: 16 November 2016
• Resigned on: 24 April 2017

REAP, Michael

• Correspondence address: Roberts House, 103-105 Hammersmith Road, London, England, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 16 November 2016

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 16 November 2016

Registered in a European Economic Area What's this?

• Place registered: GBR
• Registration number: 07900133

BACH, James

• Correspondence address: Avalon House, 72, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 January 2016
• Resigned on: 5 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DEMETRIOS, Stamatis

• Correspondence address: Avalon House, 72, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 January 2016
• Resigned on: 5 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer & President

LASSARAT, Margaret

• Correspondence address: Avalon House, 72, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2016
• Resigned on: 18 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SKINNER, Peter John Andrew

• Correspondence address: Avalon House, 72, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 July 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer - Louis Berger Internation