BG COGEN LIMITED

02978241
100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

People & Contacts

Contact Details
Registered Address 100 THAMES VALLEY PARK DRIVE
READING BERKSHIRE

RG6 1PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH GAS LEASING HOLDINGS LIMITED 12 Feb 1997 - 20 Feb 1998
THE LEASING GROUP LIMITED 31 Oct 1996 - 12 Feb 1997
BG NO.2 LIMITED 20 Feb 1998 - 18 Jan 1999
BRITISH GAS NO.1 LIMITED 15 May 1996 - 31 Oct 1996
BRITISH GAS ENERGY CENTRES LIMITED 06 Oct 1994 - 15 May 1996
People

Current directors

MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE READING RG61PT

Date Appointed: 01 Apr 2003

Appointment Type: C

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE READING RG61PT

Date Appointed: 14 Sep 2007

Appointment Type: C

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE READING RG61PT

Date Appointed: 25 Oct 2002

Appointment Type: D

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE READING RG61PT

Date Appointed: 12 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 06 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 30 Jan 1998

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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GRAHAM PAUL HUGHES

Birthdate: Oct 1963

Nationality: BRITISH

Address: AMORETTO 70 FRITHWOOD LANE ESSEX CM129PW

Date Appointed: 06 Oct 1994

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 HOLMLEA ROAD DATCHET BERKSHIRE SL39HG

Date Appointed: 05 Aug 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 HATCH PLACE SURREY KT25NB

Date Appointed: 10 May 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MARTIN JOHN BLAXALL

Birthdate: Apr 1959

Nationality: BRITISH

Address: FLAT 6 17 SUTHERLAND AVENUE W92HE

Date Appointed: 06 Oct 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 06 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 06 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR

Date Appointed: 10 May 1996

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ANNE GARRIHY

Birthdate: May 1960

Nationality: BRITISH

Address: 38 BUNBURY WAY SURREY KT174JP

Date Appointed: 01 Dec 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 30 Jan 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 197 AYLESBURY ROAD WENDOVER BUCKINGHAMSHIRE HP226AA

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DONALD WILLIAM JOHN PATIENCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: BURNSIDE LITTLE ANN ABBOTTS ANN HAMPSHIRE SP117NW

Date Appointed: 06 Oct 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 HATCH PLACE SURREY KT25NB

Date Appointed: 10 May 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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