SISYPHUS QUEBEC LIMITED

02680737
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
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

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 23 Feb 2004

Appointment Type: C

Other Appointments: None

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MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 06 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT HARVEY BROWNE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 41 WESTERN ROAD WEST HAGLEY WEST MIDLANDS DY90JY

Date Appointed: 18 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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IAN ELCOCK

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE LODGE BLAKESHALL WOLVERLEY WORCESTERSHIRE DY115XW

Date Appointed: 01 Jan 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR. HUGH CAMPBELL HAMILTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 3 ST AUGUSTINES CLOSE WORCESTERSHIRE WR98QW

Date Appointed: 03 Feb 1992

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED

Birthdate: N/A

Nationality: GUERNSEY

Address: PO BOX 431 ALEXANDER HOUSE 13-15 VICTORIA ROAD ST PETER PORT CHANNEL ISLANDS GY13ZD

Date Appointed: 23 Jan 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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DOUGLAS NIGEL MANDERS

Birthdate: Mar 1929

Nationality: BRITISH

Address: 44 BEEBEE ROAD WEST MIDLANDS WS109RX

Date Appointed: 24 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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E.ON UK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 23 Feb 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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CAROLYN EDWARDS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 WOODHOUSE LANE PRIORSLEE SHROPSHIRE TF29SX

Date Appointed: 01 Sep 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR IAN RONALD EDWARDS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 25 SIX ASHES BOBBINGTON WEST MIDLANDS DY75BZ

Date Appointed: 18 Feb 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DR ROGER STEPHEN COLIN GILL

Birthdate: Dec 1953

Nationality: ENGLISH

Address: ST KATHERINES CRADLEY WORCESTERSHIRE WR135LP

Date Appointed: 03 Feb 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PETER LEONARD GILLSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: HIGHFIELD MALADERIE ROAD, ST. SAMPSON CHANNEL ISLANDS GY24RH

Date Appointed: 10 Aug 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR. HUGH CAMPBELL HAMILTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 3 ST AUGUSTINES CLOSE WORCESTERSHIRE WR98QW

Date Appointed: 29 Nov 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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CONSTANCE ADELE ELIZABETH HELYAR

Birthdate: Jan 1948

Nationality: BRITISH

Address: UTOPIA RUE DE LA PASSEE, GUERNSEY GY24TN

Date Appointed: 10 Aug 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY KING

Birthdate: Sep 1960

Nationality: BRITISH

Address: HAWTHORN HOUSE MAIN STREET BUCKINGHAMSHIRE MK182HT

Date Appointed: 18 Feb 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN LITTLEY

Birthdate: Mar 1951

Nationality: BRITISH

Address: CHERRYWOOD BRAKE LANE WEST MIDLANDS DY82XW

Date Appointed: 18 Feb 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DOUGLAS NIGEL MANDERS

Birthdate: Mar 1929

Nationality: BRITISH

Address: 44 BEEBEE ROAD WEST MIDLANDS WS109RX

Date Appointed: 24 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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EMMA JANE MARSDEN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 130 WALSALL ROAD FOUR OAKS WEST MIDLANDS B744RB

Date Appointed: 24 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR BRYAN SYDNEY TOWNSEND

Birthdate: Mar 1930

Nationality: BRITISH

Address: 2 FINESHADES MARTELLO PARK CANFORD CLIFFS DORSET BH137BA

Date Appointed: 03 Feb 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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RICHARD KEITH YOUNG

Birthdate: Jan 1943

Nationality: BRITISH

Address: 58 BATTENHALL ROAD WORCESTERSHIRE WR52BP

Date Appointed: 03 Feb 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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