Cross Check

PLUTUS POWERGEN PLC

Company Number

05859612

Public limited company
Active
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CARGIL MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27-28 Eastcastle Street London W1W 8DH United Kingdom

COTTIER, Timothy Robin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
Anchor House 4, Durham Street London SE11 5JA England
Country of Residence
England

LONGLEY, James Timothy Chapman

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Durham Street London SE11 5JA England
Country of Residence
United Kingdom

TATNALL, Charles Ronald Spencer

Date of Birth
Role
Active
Director
Occupation
Investor And Financier
Nationality
British

  1. Appointed as Director

Correspondence Address
Anchor House 4, Durham Street London SE11 5JA England
Country of Residence
England

HUNT, Simon Dennis

Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Farm House Newton Toney Salisbury Wiltshire SP4 0HA

LONGLEY, James Timothy Chapman

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom

ACI SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
7 Leonard Street London EC2A 4AQ

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27/28 Eastcastle Street London W1W 8DH

BAINES, Michael George Coriat Talbot

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pound Cottage Little Somerford Chippenham Wiltshire SN15 5JW
Country of Residence
United Kingdom

DIXON, Josephine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Suite 1 Eastcastle Street London W1E 8DH
Country of Residence
United Kingdom

HAWORTH, Simon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Recruitment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Apley Way Cambourne Cambridge Cambridgeshire CB23 6DE
Country of Residence
United Kingdom

HUNT, Simon Dennis

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm House Newton Toney Salisbury Wiltshire SP4 0HA
Country of Residence
England

KELLY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3 1 Duchess Street London W1W 6AN United Kingdom
Country of Residence
England

KNOX, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arn Cottage 34 East Lockinge Wantage Oxfordshire OX12 8QG
Country of Residence
United Kingdom

LAZAREVIC, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

LEE, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Suite 1 Eastcastle Street London W1E 8DH England
Country of Residence
England

ROCHFORD, Craig Malcolm, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3 1 Duchess Street London W1W 6AN United Kingdom
Country of Residence
England

RODGERS, Phillip Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Medawar Centre, Robert Robinson Avenue, Oxford Science Park Oxford OX4 4GA
Country of Residence
United Kingdom

STEPHENS, Philip Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

ACI DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2nd Floor 7 Leonard Street London EC2A 4AQ

ACI SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Leonard Street London EC2A 4AQ