PADARN POWER COMPANY LIMITED

02577647
7 ST JAMES'S GARDENS LONDON W11 4RB

People & Contacts

Contact Details
Registered Address 7 ST JAMES'S GARDENS
LONDON

W11 4RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUREAGENT LIMITED 28 Jan 1991 - 27 Aug 1991
People

Current directors

JAMES ROBERT MCKELLAR

Birthdate: Mar 1962

Nationality: BRITISH

Address: 7 ST JAMES'S GARDENS W114RB

Date Appointed: 23 Nov 2007

Appointment Type: C

Other Appointments: None

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MR NICHOLAS SIMON CURTIS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 2 SAINT BARNABAS VILLAS STOCKWELL SW82EH

Date Appointed: 23 Nov 2007

Appointment Type: D

Other Appointments: None

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MR JAMES ROBERT MCKELLAR

Birthdate: Mar 1962

Nationality: BRITISH

Address: 7 ST JAMES'S GARDENS W114RB

Date Appointed: 23 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CRISPIN JOHN BOYCE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 125 PEMBROKE ROAD CLIFTON AVON BS83ES

Date Appointed: 28 Jan 1992

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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DAVID LEONARD DEVERSON

Birthdate: Oct 1944

Nationality: BRITISH

Address: 3 LOCKWOOD STREET EAST YORKSHIRE YO256RU

Date Appointed: 01 Jul 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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ANNABELLE PENNEY HELPS

Birthdate: Dec 1973

Nationality: AUSTRALIAN

Address: 112 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR CHARLES MALCOLM MCINNES

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 WILLOUGHBY CLOSE ALVESTON BS353RW

Date Appointed: 20 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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DAVID SCOTT MUIR

Birthdate: Feb 1955

Nationality: BRITISH

Address: 29 FIELDGATE LANE WARWICKSHIRE CV81BT

Date Appointed: 01 May 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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DR THOMAS LESLIE SHAW

Birthdate: Jun 1938

Nationality: BRITISH

Address: THE OLD VICARAGE STON EASTON BA34DN

Date Appointed: 19 Mar 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jan 1991

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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RICHARD PRICHARD THOMAS

Birthdate: Feb 1939

Nationality: BRITISH

Address: KILTYNAN ST DAVIDS ROAD GWYNEDD LL551BH

Date Appointed: 28 Mar 1991

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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DR DAVID JAMES WILLIAMS

Birthdate: Jan 1959

Nationality: BRITISH

Address: STEEPHOLME PEN Y LAN ROAD NP108RW

Date Appointed: 26 Feb 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY

Birthdate: Aug 1955

Nationality: BRITISH

Address: WENTWORTH HOUSE ST LEONARDS HILL BERKSHIRE SL44AT

Date Appointed: 20 Mar 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CRISPIN JOHN BOYCE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 125 PEMBROKE ROAD CLIFTON AVON BS83ES

Date Appointed: 04 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID CHILTON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 PROSPER MEADOW WEST MIDLANDS DY68BA

Date Appointed: 11 Dec 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY ELLIS

Birthdate: Apr 1941

Nationality: BRITISH

Address: TYN LLIDIART WAUNFAWR GWYNEDD LL553AG

Date Appointed: 19 Mar 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR GERARD THOMAS GENT

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7 LARCH CLOSE LANGFORD AVON BS187HF

Date Appointed: 04 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Jan 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR ALUN FFRED JONES

Birthdate: Sep 1949

Nationality: CYMRO

Address: DOLFELIN LON DWR LLANLLYFNI GWYNEDD LL546RP

Date Appointed: 19 Mar 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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IAN ANDREW KAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 17 JENNER STREET NEW SOUTH WALES 2092

Date Appointed: 14 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN KING

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE OLD LAUNDRY LITTLE HORWOOD BUCKINGHAMSHIRE MK170PG

Date Appointed: 01 Jul 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MORAN LAW

Birthdate: Nov 1936

Nationality: BRITISH

Address: EBENEZER HOUSE MILL HILL ELLERKER EAST YORKSHIRE HU152DG

Date Appointed: 01 Jul 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW MCDONALD

Birthdate: Jan 1966

Nationality: BRITISH

Address: CHERITH CHURCH LANE CHEW STOKE AVON BS408TU

Date Appointed: 08 Nov 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DAVID SCOTT MUIR

Birthdate: Feb 1955

Nationality: BRITISH

Address: 29 FIELDGATE LANE WARWICKSHIRE CV81BT

Date Appointed: 01 May 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM OWENS

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE GARDEN HOUSE MARLOW BRIDGE LANE BUCKINGHAMSHIRE SL71RH

Date Appointed: 20 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ERIC SALVAGE SALISBURY

Birthdate: Aug 1943

Nationality: BRITISH

Address: PLAS RHOSDICAN FFORDD LLANFAGLAN GWYNNED LL545RL

Date Appointed: 19 Mar 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DR THOMAS LESLIE SHAW

Birthdate: Jun 1938

Nationality: BRITISH

Address: THE OLD VICARAGE STON EASTON BA34DN

Date Appointed: 19 Mar 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 14 Mar 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR GERARD JOSEPH SWARBRICK

Birthdate: Oct 1956

Nationality: BRITISH

Address: 39 UPPER CRANBROOK ROAD WESTBURY PARK BS67UR

Date Appointed: 10 Mar 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: C/O MACQUARIE BANK LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Nov 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR EDWIN JOHN WILKINSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: SHELDON LODGE 5 STONE LODGE WALK SUFFOLK IP29AP

Date Appointed: 27 Jan 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DR DAVID JAMES WILLIAMS

Birthdate: Jan 1959

Nationality: BRITISH

Address: STEEPHOLME PEN Y LAN ROAD NP108RW

Date Appointed: 01 Jul 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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