NB GENERATION LIMITED

02381753
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON WA5 3LP

People & Contacts

Contact Details
Registered Address HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON

WA5 3LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

UU SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WA53LP

Date Appointed: 30 Sep 2001

Appointment Type: C

Other Appointments: None

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MR PHILIP ANTHONY ASPIN

Birthdate: Feb 1968

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK GREAT SANKEY WARRINGTON WA53LP

Date Appointed: 18 Oct 2011

Appointment Type: D

Other Appointments: None

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UU SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE WA53LP

Date Appointed: 19 Aug 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER NORMAN APPLEWHITE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 10 CLAYPIT ROAD WESTMINSTER PARK CHESHIRE CH47QX

Date Appointed: 17 Nov 1997

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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KEVAN DUFTY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 29 THE GREEN HAWK GREEN CHESHIRE SK67HT

Date Appointed: 22 Nov 1992

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN NEWSOME

Birthdate: N/A

Nationality: BRITISH

Address: 10 ATHOL ROAD BRAMHALL CHESHIRE SK71BS

Date Appointed: 21 Oct 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD TETLOW

Birthdate: Aug 1942

Nationality: BRITISH

Address: WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH CHESHIRE SK119RQ

Date Appointed: 09 Apr 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GEORGE ADAMS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 72 WESTGATE HALE CHESHIRE WA159BB

Date Appointed: 09 Jul 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL APPELBE

Birthdate: Feb 1952

Nationality: BRITISH

Address: 69 HALE ROAD CHESHIRE WA159HP

Date Appointed: 23 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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PETER NORMAN APPLEWHITE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 10 CLAYPIT ROAD WESTMINSTER PARK CHESHIRE CH47QX

Date Appointed: 31 Dec 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL CARMEDY

Birthdate: May 1964

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK GREAT SANKEY WARRINGTON WA53LP

Date Appointed: 30 Sep 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOSEPH FRANCIS DEARDEN

Birthdate: Sep 1953

Nationality: BRITISH

Address: 8 CHURCHFIELDS CROFT CHESHIRE WA37JR

Date Appointed: 01 Aug 1996

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JOSEPH MELVYN DEVINE

Birthdate: Sep 1938

Nationality: BRITISH

Address: 38 THIRLMERE ROAD URMSTON M418PP

Date Appointed: 09 Jul 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN EDWARDS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 18 OAKWOOD LANE BOWDEN CHESHIRE WA143DL

Date Appointed: 14 Sep 1995

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES FERGUSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: 3 FAIRWAYS COURT SHIREBURN ROAD LIVERPOOL L371QA

Date Appointed: 22 Jan 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PETER GOLDSWORTHY

Birthdate: Nov 1942

Nationality: BRITISH

Address: QUINQUE 5 BROOKSIDE EUXTON LANCASHIRE PR76HR

Date Appointed: 22 Nov 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY MICHAEL RAYNER

Birthdate: Jul 1960

Nationality: BRITISH

Address: DICKLOW COB FARM CHESHIRE SK119EA

Date Appointed: 19 Feb 1997

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PETER JEFFREY ROTHWELL

Birthdate: Mar 1945

Nationality: BRITISH

Address: 7 RIEFIELD HARPERS LANE LANCASHIRE BL16TA

Date Appointed: 22 Nov 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR ALEC SIMMONS

Birthdate: Apr 1935

Nationality: BRITISH

Address: 286 BRADSHAW MEADOWS BRADSHAW LANCASHIRE BL24NF

Date Appointed: 22 Nov 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD TETLOW

Birthdate: Aug 1942

Nationality: BRITISH

Address: WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH CHESHIRE SK119RQ

Date Appointed: 19 Feb 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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UU DIRECTORATE LIMITED

Birthdate: Mar 1997

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE WARRINGTON WA53LP

Date Appointed: 29 Oct 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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UU SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WA53LP

Date Appointed: 02 Mar 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID WAIN

Birthdate: Mar 1943

Nationality: BRITISH

Address: 30 BOSBURN DRIVE MELLOR BROOK LANCASHIRE BB27PA

Date Appointed: 22 Nov 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM WILMAN

Birthdate: May 1961

Nationality: BRITISH

Address: 20 SANDERLING CLOSE WESTHOUGHTON LANCASHIRE BL52SP

Date Appointed: 16 Feb 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH WILSON

Birthdate: Nov 1944

Nationality: BRITISH

Address: 10 EDGEMOOR PARK ROAD BOWDON CHESHIRE WA143JN

Date Appointed: 22 Nov 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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GAVIN MACARTHUR YOUNG

Birthdate: Sep 1948

Nationality: BRITISH

Address: 11 LYME GROVE CHESHIRE WA142AD

Date Appointed: 19 Feb 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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