NATIONAL POWER INTERNATIONAL HOLDINGS

02767875
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

People & Contacts

Contact Details
Registered Address ROOMS 481 - 499
SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON

EC2M 5SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NATIONAL POWER INTERNATIONAL HOLDINGS LIMITED 25 Nov 1992 - 08 Mar 2005
People

Current directors

MIYA-CLAIRE PAOLUCCI

Birthdate: Feb 1978

Nationality: FRENCH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MIYA-CLAIRE PAOLUCCI

Birthdate: Feb 1978

Nationality: FRENCH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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NEIL ANDERSON

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 06 Aug 2021

Appointment Type: C

Other Appointments: None

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CARLOS EDUARDO DA SILVA ARENAS

Birthdate: Oct 1981

Nationality: PORTUGUESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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CARLOS EDUARDO DA SILVA ARENAS

Birthdate: Oct 1981

Nationality: PORTUGUESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JOHN WELLS

Birthdate: Sep 1980

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 06 Apr 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MISS NICOLA JANE EDGE

Birthdate: Jun 1964

Nationality: BRITISH

Address: FLAT 1 9 ST JOHNS ROAD HAMPTON WICK SURREY KT14AN

Date Appointed: 25 Nov 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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SARAH JANE GREGORY

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR MAXWELL GLYN HERBERT

Birthdate: Sep 1946

Nationality: BRITISH

Address: SHEEPWALK HOUSE 38A RIDGWAY WIMBLEDON VILLAGE SW194QW

Date Appointed: 03 Feb 1993

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR JEAN FRANCOIS HERMANS

Birthdate: N/A

Nationality: BRITISH

Address: 6 VALE LEAZE LITTLE SOMERFORD WILTSHIRE SN155JS

Date Appointed: 09 Jan 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 13 Oct 2000

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ROGER DEREK SIMPSON

Birthdate: N/A

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 03 Feb 2011

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN SWANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 RUTLAND ROAD WANSTEAD E112DY

Date Appointed: 31 Aug 1996

Date Resigned: Oct 2000

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: 25 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE ALCOCK

Birthdate: Dec 1964

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Oct 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM BAKER

Birthdate: Nov 1937

Nationality: BRITISH

Address: THORLEY COTTAGE PYRFORD ROAD SURREY GU228UQ

Date Appointed: 03 Feb 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE BARLOW

Birthdate: Oct 1953

Nationality: BRITISH

Address: 51 HANOVER STEPS ST GEORGES FIELDS ALBION STREET W22YG

Date Appointed: 15 Sep 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STANLEY BRIAN BIRKENHEAD

Birthdate: Oct 1941

Nationality: BRITISH

Address: POUND RIDGE STOCKTON AVENUE HAMPSHIRE GU138NH

Date Appointed: 03 Feb 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR GRANVILLE THOMAS BATEMAN CAMSEY

Birthdate: Feb 1936

Nationality: BRITISH

Address: THE WHITE HOUSE LINCOLN ROAD CHALFONT HEIGHTS BUCKINGHAMSHIRE SL99TQ

Date Appointed: 03 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP GOTSALL COX

Birthdate: Aug 1951

Nationality: BRITISH

Address: THATCH COTTAGE COLLINSWOOD ROAD BERKSHIRE SL23LH

Date Appointed: 13 Oct 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DAVID WHIPPLE CRANE

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 3071 LAWRENCEVILLE ROAD 08648

Date Appointed: 13 Oct 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE GREGORY

Birthdate: May 1965

Nationality: BRITISH

Address: 25 CANADA SQUARE LEVEL 20 E145LQ

Date Appointed: 07 Jun 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR PIERRE JEAN BERNARD GUIOLLOT

Birthdate: Mar 1968

Nationality: FRENCH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 30 May 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HUNTER HADLEY

Birthdate: Mar 1944

Nationality: BRITISH

Address: 11 GRANGE PARK PLACE WIMBLEDON SW200EE

Date Appointed: 03 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR RODERICK JAMES JACKSON

Birthdate: Jun 1940

Nationality: BRITISH

Address: 2 ONE TREE LANE BUCKINGHAMSHIRE HP92BU

Date Appointed: 03 Feb 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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IAIN WILLIAM MCMORRINE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 68 MILNER DRIVE WHITTON MIDDLESEX TW27PJ

Date Appointed: 25 Nov 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MRS SARAH FRANCES FLEURE MINGHAM

Birthdate: May 1977

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 31 Mar 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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GEERT HERMAN AUGUST PEETERS

Birthdate: Jul 1963

Nationality: BELGIAN

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 May 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 31 Mar 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN POLLINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Jul 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Sep 2004

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JAIDEEP SINGH SANDHU

Birthdate: Jun 1966

Nationality: INDIAN

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 31 Mar 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PENELOPE LOUISE SMALL

Birthdate: Apr 1966

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 10 Jul 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COACH HOUSE 32 KERRISON ROAD EALING W55NW

Date Appointed: 31 Aug 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN SWANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 RUTLAND ROAD WANSTEAD E112DY

Date Appointed: 31 Aug 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES COLIN EDEN WEBSTER

Birthdate: Feb 1936

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH END STANDLAKE OXFORDSHIRE OX87SG

Date Appointed: 03 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID WILLIAMSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Sep 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER MARK WITCOMB

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE OLD PLOUGH BARTON STACEY HAMPSHIRE SO213RH

Date Appointed: 08 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR KEVIN ADRIAN DIBBLE

Birthdate: Jul 1968

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 23 Nov 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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