BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
Company number 10385475
- Company Overview for BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED (10385475)
- Filing history for BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED (10385475)
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Officers: 24 officers / 16 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
- 7 Circus Road West, Battersea Power Station, Battersea, London, United Kingdom, SW11 8EZ
- 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
- 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 BIN AZMI MERICAN, Azmir, Dato'
- 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
- 188 Kirtling Street, Battersea, London, England, SW8 5BN
- Role Resigned
- Secretary
- Appointed on
- 20 September 2016
- Resigned on
- 31 July 2024
ABDULLAH, Ahmad Ramzi Bin
- Correspondence address
- No. 1, Village Courtyard, Circus West Village, 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
- 7 Circus Road West, Battersea Power Station, 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
BIN ABDULLAH, Mohd Idris Jaya Murali
- Correspondence address
- 7 Circus Road West, Battersea Power Station, Battersea, London, United Kingdom, SW11 8EZ
- 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
- 7 Circus Road West, Battersea Power Station, 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
DAUD, Nik Raof
- Correspondence address
- 7 Circus Road West, Battersea Power Station, Battersea, London, United Kingdom, SW11 8EZ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 20 September 2016
- Resigned on
- 31 October 2017
- Nationality
- Malaysian
- Country of residence
- England
- Occupation
- Company Director
HAMIDI, Jauhari Bin
- Correspondence address
- 7 Circus Road West, Battersea Power Station, Battersea, London, United Kingdom, SW11 8EZ
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 20 September 2016
- Resigned on
- 21 September 2018
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Acting Managing Director
JEN, Khor Chap
- Correspondence address
- 7 Circus Road West, Battersea Power Station, Battersea, London, United Kingdom, SW11 8EZ
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 20 September 2016
- Resigned on
- 1 October 2021
- Nationality
- Malaysian
- Country of residence
- Malasia
- Occupation
- Chief Executive Officer
KOE PENG KANG, Dato’ Seri
- Correspondence address
- 7 Circus Road West, Battersea Power Station, 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
MARZUKI ABDUL AZIZ, Annuar
- Correspondence address
- No. 1, Village Courtyard, Circus West Village, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 23 February 2023
- Resigned on
- 1 October 2024
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Chief Financial Officer
MURPHY, Simon James
- Correspondence address
- No. 1, Village Courtyard, Circus West Village, London, United Kingdom, SW11 8AH
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 20 September 2016
- Resigned on
- 15 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer And Deputy Chief Executive
NG, Choon Seng
- Correspondence address
- 7 Circus Road West, Battersea Power Station, 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
ROSLE, Annie
- Correspondence address
- No. 1, Village Courtyard, Circus West Village, 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
SALLEH, Saidatul Hishan Binti Mohammad
- Correspondence address
- 7 Circus Road West, Battersea Power Station, Battersea, London, United Kingdom, SW11 8EZ
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 20 September 2016
- Resigned on
- 6 March 2020
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Manager, Private Markets Dept
TINCKNELL, Robert George
- Correspondence address
- 7 Circus Road West, Battersea Power Station, Battersea, London, United Kingdom, SW11 8EZ
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 20 September 2016
- Resigned on
- 30 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
WAI, Wong Tuck
- Correspondence address
- 7 Circus Road West, Battersea Power Station, Battersea, London, United Kingdom, SW11 8EZ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 20 September 2016
- Resigned on
- 1 October 2021
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Executive Vice President