Cross Check

SOUTH WALES POWER LIMITED

Company Number

02769106

Private limited company
Dissolved
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BOYD, Gordon Alexander

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Princes Parade Liverpool Merseyside L3 1QH
Country of Residence
England

HARDMAN, Steven Neville

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom
Country of Residence
Uk

CALDER, Samantha Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom

CURTIS, Richard Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
92 Beacons Park Brecon Powys LD3 9BQ

HOWARD, Kenneth John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Alderbrook Cyncoed Cardiff South Glamorgan CF23 6QD

OLDROYD, Elizabeth Alexandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Middle Stoke Limpley Stoke Bath BA2 7GF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

UU SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dawson House Great Sankey Cheshire WA5 3LW

AIKMAN, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
Country of Residence
England

BROWN, John Ernest

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX
Country of Residence
England

COLEMAN, Douglas William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 West Thorpe Park Road Bowden Cheshire WA14 3JG

EDWARDS, Mark Simon

Date of Birth
Role
Resigned
Director
Occupation
Gm - Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

EDWARDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Business Development Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oakwood Lane Bowden Altrincham Cheshire WA14 3DL
Country of Residence
United Kingdom

FITZSIMMONS, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hammer Tower Penshurst Tonbridge Kent TN11 8HZ
Country of Residence
United Kingdom

FORD, Graham Ernest

Date of Birth
Role
Resigned
Director
Occupation
Financial Products Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Cottage Pandy Mill Itton Chepstow Gwent NP6 6BT

HEWSON, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Bedford Street London WC2E 9ED
Country of Residence
United Kingdom

HOWARD, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Alderbrook Cyncoed Cardiff South Glamorgan CF23 6QD
Country of Residence
Wales

JONES, Stuart Nigel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Investments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Beacons Park Brecon Powys LD3 9BR

KAY, Ian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Jenner Street Seaforth New South Wales 2092 Australia

MACKEY, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Cpmmercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deanehurst Tintern Chepstow Gwent NP6 6SQ

MILLER, David Muir

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Boat House Inn 1 Warrington Lane Lymm Cheshire WA13 0UH
Country of Residence
United Kingdom

QUINLAN, Rory John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 12 25 Queen's Gate Gardens South Kensington London SW7 5RP

REES, Thomas Elfed

Date of Birth
Role
Resigned
Director
Occupation
Generation Projects Man
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Heritage Park St Mellons Cardiff South Glamorgan CF3 0DS

RICHARDS, Christopher Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Industrial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roxton 54 Muirton Lane Newton Swansea West Glamorgan SA3 4TR
Country of Residence
Wales

ROUND, Richard Calvin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elimbriar 8 Station Road Stanbridge Leighton Buzzard Beds LU7 9JF
Country of Residence
Uk

SCAYSBROOK, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Durrington Park Road Wimbledon London SW20 8NU

STANLEY, Martin Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
IP12
Country of Residence
United Kingdom

THOMAS, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Manager
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 Cyncoed Road Cardiff CF23 6AJ
Country of Residence
Wales

WATERS, Gordon Arthur Ivan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Corbett Avenue Droitwich Worcestershire WR9 7BE

WILLIAMS, David James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Steepholme Pen Y Lan Road Newport NP10 8RW
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU