THAMES POWER LIMITED

02208349
C/O BDO LLP,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address C/O BDO LLP,5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 514 LIMITED 24 Dec 1987 - 24 Feb 1988
People

Current directors

MS RUMDEEP KAUR BASRA

Birthdate: N/A

Nationality:

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 04 Sep 2019

Appointment Type: C

Other Appointments: None

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MR JOHN WILLIAM ELL

Birthdate: Jan 1958

Nationality: CANADIAN

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 14 Jun 2019

Appointment Type: D

Other Appointments: None

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MS KATHERINE-JANE PATRICK

Birthdate: Sep 1978

Nationality: CANADIAN

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 03 Sep 2019

Appointment Type: D

Other Appointments: None

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MR WAYNE KEVIN STENSBY

Birthdate: Mar 1966

Nationality: CANADIAN

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 03 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

RACHAEL LOUISE CLARKE

Birthdate: N/A

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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PETER ALAN ROSENTHAL

Birthdate: Mar 1938

Nationality: BRITISH

Address: 2 BRYANSTON SQUARE W1H2DH

Date Appointed: 31 May 1992

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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GARY KEITH BAUER

Birthdate: Mar 1945

Nationality: CANADIAN

Address: 41 DOUGLAS PARK MANOR SE ALBERTA T2Z2L1

Date Appointed: 30 Jun 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SIR ROBIN ADAIR BIGGAM

Birthdate: Jun 1938

Nationality: BRITISH

Address: STREATLEY HOUSE BEDFORDSHIRE LU33PS

Date Appointed: 31 May 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM LEONARD BRITTON

Birthdate: Nov 1934

Nationality: CANADIAN

Address: 408 WILDERNESS PLACE SE ALBERTA T2J2GS

Date Appointed: 31 May 1992

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BROUWER

Birthdate: Jan 1960

Nationality: CANADIAN

Address: 900, 919 11 AVENUE SW ALBERTA T2R1P3

Date Appointed: 20 Aug 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JAMES ALLAN CAMPBELL

Birthdate: May 1942

Nationality: CANADIAN

Address: 348 VARSITY CLOSE NW T3B 2Z1 CALGARY

Date Appointed: 11 Aug 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DENNIS ALBERT DECHAMPLAIN

Birthdate: Dec 1963

Nationality: CANADIAN

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 18 Jan 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM ELL

Birthdate: Jan 1958

Nationality: CANADIAN

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 04 Jan 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR CHAD LEO GAREAU

Birthdate: Mar 1979

Nationality: CANADIAN

Address: SUITE 600 4838 RICHARD RD SW ALBERTA T3E6L1

Date Appointed: 04 Dec 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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RONALD ANDREW HENDERSON

Birthdate: Jan 1946

Nationality: BRITISH

Address: FRANKLEIGH CEDAR ROAD SURREY GU220JH

Date Appointed: 31 May 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ALAN WINGATE JONES

Birthdate: Sep 1939

Nationality: BRITISH

Address: THE GRANGE NORTH CADBURY SOMERSET BA227BY

Date Appointed: 05 Jul 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DEREK JONES

Birthdate: Nov 1956

Nationality: BRITISH

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 06 Dec 2005

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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SIEGFRIED WILLI KIEFER

Birthdate: Sep 1958

Nationality: CANADIAN

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 04 Jan 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL DAVID KIRKMAN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 23 Feb 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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GRANT MCDONALD LAKE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 103 WOODFIELD ROAD SW ALBERTA

Date Appointed: 01 Aug 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR SANDIP MAHAJAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: 350 EUSTON ROAD NW13AX

Date Appointed: 11 Feb 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS KAREN ANN NIELSEN

Birthdate: Oct 1967

Nationality: CANADIAN

Address: 4TH FLOOR EAST TOWER 5302 FORAND STREET SW ALBERTA T3E8B4

Date Appointed: 01 Feb 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN LINDSEY NORTON

Birthdate: Apr 1935

Nationality: BRITISH

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 01 Jan 1999

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JIRI OPOCENSKY

Birthdate: Jun 1956

Nationality: CANADIAN

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 04 Jan 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT STEPHEN PIRO

Birthdate: Nov 1956

Nationality: CANADIAN

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 30 Jun 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN PULLMAN

Birthdate: Jul 1945

Nationality: BRITISH

Address: 51 CANOVA CLOSE SW CALGARY CANADA T2W3P7

Date Appointed: 30 Jun 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CAMERON SCOTT RICHARDSON

Birthdate: Feb 1932

Nationality: CANADIAN

Address: 1600 909 11TH AVENUE ALBERTA T2R 1N6

Date Appointed: 31 May 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD ROSE

Birthdate: Jan 1951

Nationality: BRITISH

Address: COB 2 DEVONPORT ROYAL DOCKYARD DEVON PL14SG

Date Appointed: 18 Jul 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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PETER ALAN ROSENTHAL

Birthdate: Mar 1938

Nationality: BRITISH

Address: 2 BRYANSTON SQUARE W1H2DH

Date Appointed: 30 Jun 1999

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RUTHERFORD

Birthdate: May 1963

Nationality: BRITISH

Address: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NE47YQ

Date Appointed: 17 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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IAN KENNETH RYLATT

Birthdate: May 1965

Nationality: BRITISH

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 19 Jan 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK SMITH

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6 HAMPSTEAD LANE N64SB

Date Appointed: 18 Jan 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER SMITH

Birthdate: Dec 1952

Nationality: BRITISH

Address: EASTWOOD FARM SCABHARBOUR ROAD HILDENBOROUGH KENT TN118PJ

Date Appointed: 30 Jun 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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NANCY CHRISTINE SOUTHERN

Birthdate: Jul 1956

Nationality: CANADIAN

Address: BOX 2 SITE 14 RR 8 ALBERTA T2J2TO

Date Appointed: 07 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RONALD DONALD SOUTHERN

Birthdate: Jul 1930

Nationality: CANADIAN

Address: 67 MASSEY PLACE ALBERTA T2V 2G7

Date Appointed: 31 May 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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CRAIGHTON OLIVER TWA

Birthdate: Sep 1937

Nationality: CANADIAN

Address: 1319 BALDWIN CRESCENT SW CALGARY CANADA T2V2B7

Date Appointed: 31 May 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL TYLER

Birthdate: Jun 1960

Nationality: BRITISH

Address: GRASSLANDS THE RIDGE SURREY CR37AL

Date Appointed: 15 Oct 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DR ROGER JOHN URWIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 18 Jan 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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RICHARD HENRY WALTHALL

Birthdate: Oct 1946

Nationality: CANADIAN

Address: 1103, 10731 SASKATCHEWAN DRIVE ALBERTA T6E 6H1

Date Appointed: 01 Mar 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR CLINTON GEORGE WARKENTIN

Birthdate: Oct 1973

Nationality: CANADIAN

Address: 1500 909 - 11TH AVENUE SE ALBERTA T2R 1N6

Date Appointed: 01 Jun 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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KAREN MAE WATSON

Birthdate: Oct 1951

Nationality: CANADIAN

Address: 2141 - 15 STREET SW ALBERTA T2T 3Y9

Date Appointed: 01 Mar 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GERALD WAYNE WELSH

Birthdate: May 1947

Nationality: CANADIAN

Address: 1202 801-2 AVENUE SW ALBERTA T2P 4Z9

Date Appointed: 07 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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GERRY WAYNE WELSH

Birthdate: May 1947

Nationality: CANADIAN

Address: FLAT 50 REGENT COURT 1 NORTH BANK ST JOHN'S WOOD NW88UN

Date Appointed: 16 Sep 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM WELTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 36 MANOR WAY ONSLOW VILLAGE SURREY GU27RP

Date Appointed: 03 Sep 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN DENISON WOOD

Birthdate: Aug 1931

Nationality: CANADIAN

Address: 1428 BEVERLEY PLC S W CALGARY T2V2C6

Date Appointed: 31 May 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL GREGORY WRIGHT

Birthdate: Sep 1958

Nationality: CANADIAN

Address: #400, 919 11 AVENUE SW ALBERTA T2R 1P3

Date Appointed: 30 Jun 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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COUNCILLOR PETER JOHN LOUIS ZINKIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 2 ARMITAGE ROAD NW118RA

Date Appointed: 31 May 1992

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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