THAMES VALLEY POWER LIMITED

03041643
40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN

People & Contacts

Contact Details
Registered Address 40 GROSVENOR PLACE
VICTORIA LONDON

SW1X 7EN
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

JOE SOUTO

Birthdate: N/A

Nationality:

Address: 48A THE GOFFS EAST SUSSEX BN211HE

Date Appointed: 17 Sep 2009

Appointment Type: C

Other Appointments: None

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JOHN JOSEPH COCKIN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 10 Nov 2010

Appointment Type: D

Other Appointments: None

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MR JOHN WILLIAM ELL

Birthdate: Jan 1958

Nationality: CANADIAN

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET ENGLAND SW1H9BP

Date Appointed: 11 Jan 2011

Appointment Type: D

Other Appointments: None

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BEN CHRISTOPHER FAWCETT

Birthdate: Mar 1974

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 10 Nov 2010

Appointment Type: D

Other Appointments: None

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MR MICHAEL DEREK JONES

Birthdate: Nov 1956

Nationality: BRITISH

Address: 29 COMBEMARTIN ROAD SOUTHFIELDS SW185PP

Date Appointed: 05 Jun 2008

Appointment Type: D

Other Appointments: None

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SIEGFRIED WILLI KIEFER

Birthdate: Sep 1958

Nationality: CANADIAN

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET ENGLAND SW1H9BP

Date Appointed: 11 Jan 2011

Appointment Type: D

Other Appointments: None

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MR NEIL MCDERMOTT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 10 Nov 2010

Appointment Type: D

Other Appointments: None

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MR JIRI OPOCENSKY

Birthdate: Jun 1956

Nationality: CANADIAN

Address: ATCO POWER GENERATION LIMITED 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET ENGLAND SW1H9BP

Date Appointed: 11 Jan 2011

Appointment Type: D

Other Appointments: None

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PETER ALAN ROSENTHAL

Birthdate: Mar 1938

Nationality: BRITISH

Address: 2 BRYANSTON SQUARE W1H2DH

Date Appointed: 30 Jun 1999

Appointment Type: D

Other Appointments: None

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DAVID TOMBLIN

Birthdate: Apr 1976

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 20 Aug 2007

Appointment Type: D

Other Appointments: None

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DR ROGER JOHN URWIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET SW1H9BP

Date Appointed: 18 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 68 RUSKIN ROAD SURREY SM53DH

Date Appointed: 29 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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ANTHONY GEORGE GAJADHARSINGH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 14 HOLLYWOOD COURT INGLIS ROAD EALING W53RJ

Date Appointed: 31 Mar 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR ROBERT IAN HIGSON

Birthdate: May 1952

Nationality: BRITISH

Address: SPRINGFIELD CALVERT ROAD SURREY RH41LT

Date Appointed: 02 Nov 1998

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR ANDREW BRUCE ROBERTSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 1 KEITHS WOOD HERTFORDSHIRE SG36PU

Date Appointed: 31 Jan 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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ANGELA SIGLEY

Birthdate: May 1959

Nationality: BRITISH

Address: 31 SWANLEY ROAD KENT DA161LL

Date Appointed: 29 Feb 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES WHITTAKER

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE GARTH 19 OLD HILL KENT BR75LZ

Date Appointed: 30 Sep 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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RONALD BARNES

Birthdate: May 1943

Nationality: BRITISH

Address: BROOKLANDS BUNGALOW PHILPOT LANE SURREY GU248HE

Date Appointed: 26 Jan 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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GARY KEITH BAUER

Birthdate: Mar 1945

Nationality: CANADIAN

Address: 41 DOUGLAS PARK MANOR SE ALBERTA T2Z2L1

Date Appointed: 31 Mar 1995

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL STEPHEN BERESFORD

Birthdate: Apr 1965

Nationality: ENGLISH

Address: 1 WHARF COURT MISTERTON SOUTH YORKSHIRE DN104HH

Date Appointed: 26 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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KEVIN BORAM

Birthdate: Feb 1958

Nationality: BRITISH

Address: 48 BUCKINGHAM ROAD WEST SUSSEX BN435UD

Date Appointed: 26 Aug 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BOTT

Birthdate: Oct 1951

Nationality: BRITISH

Address: ACORNS THE FAIRWAY BUSBRIDGE SURREY GU71PG

Date Appointed: 31 Mar 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BROUWER

Birthdate: Jan 1960

Nationality: CANADIAN

Address: 23 SUMMIT POINTE DRIVE, RR.\1 DEWINTON T0L 0W0

Date Appointed: 20 Aug 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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CHERYL WING HAN CHAN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 3 LUCAS CRESCENT KENT DA99XH

Date Appointed: 31 Oct 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 29 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID COLLISON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 44 LOWTHER ROAD SW139NU

Date Appointed: 01 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN DANIELS

Birthdate: Feb 1947

Nationality: BRITISH

Address: MISTLETOE COTTAGE 57 WICKHAM HILL WEST SUSSEX BN69NR

Date Appointed: 20 Mar 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ADRIAN DIXON

Birthdate: Jul 1948

Nationality: BRITISH

Address: 155 NORWICH ROAD WROXHAM NORFOLK NR128RZ

Date Appointed: 31 Jan 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MELANIE DAWN GIBSON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 4 BISHOPS WAY GREAT PAXTON CAMBRIDGESHIRE PE196YN

Date Appointed: 20 Mar 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PETER STEPHEN HOFMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: DITCHLINGS WEST SUSSEX RH202PW

Date Appointed: 16 Oct 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR PETER STEPHEN HOFMAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: DITCHLINGS HARBOROUGH HILL WEST SUSSEX RH202PW

Date Appointed: 26 Aug 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW HOLMES

Birthdate: Jan 1946

Nationality: BRITISH

Address: 63 THE AVENUE ESSEX CM82DN

Date Appointed: 31 Mar 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR GURDIP SINGH JUTY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 23 PORTLAND ROAD KENT DA121DL

Date Appointed: 30 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MS MARIA HENRICA MAES

Birthdate: Apr 1956

Nationality: DUTCH

Address: 3-4 BRAMHAM GARDENS SW50JQ

Date Appointed: 31 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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SIMON MARTIN MERRIWEATHER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 22 LITTLE HALT BS208JQ

Date Appointed: 20 Mar 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ANGUS TINDALE NORMAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 81 GALLOWAY DRIVE KENNINGTON KENT TN254QQ

Date Appointed: 01 Jun 1999

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN LINDSEY NORTON

Birthdate: Apr 1935

Nationality: BRITISH

Address: KNOWLE COTTAGE SHORTS LANE DORSET DT83BD

Date Appointed: 31 Mar 1995

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JAMES O'SULLIVAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: HIGH TREES LOWER STATION ROAD NEWICK EAST SUSSEX BN84HT

Date Appointed: 31 Oct 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES OUSBY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 65 VICTORY AVENUE HORNDEAN HAMPSHIRE PO89PJ

Date Appointed: 31 Oct 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT MURRAY PATERSON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 154 SUNNINGDALE WAY LINCOLNSHIRE DN211JE

Date Appointed: 26 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN PULLMAN

Birthdate: Jul 1945

Nationality: BRITISH

Address: 51 CANOVA CLOSE SW CALGARY CANADA T2W3P7

Date Appointed: 30 Jun 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER SMITH

Birthdate: Dec 1952

Nationality: BRITISH

Address: EASTWOOD FARM SCABHARBOUR ROAD HILDENBOROUGH KENT TN118PJ

Date Appointed: 26 Jan 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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NANCY CHRISTINE SOUTHERN

Birthdate: Jul 1956

Nationality: CANADIAN

Address: BOX 2 SITE 14 RR 8 ALBERTA T2J2TO

Date Appointed: 28 Apr 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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CRAIGHTON OLIVER TWA

Birthdate: Sep 1937

Nationality: CANADIAN

Address: 1319 BALDWIN CRESCENT SW CALGARY CANADA T2V2B7

Date Appointed: 31 Mar 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH VERDI

Birthdate: May 1951

Nationality: BRITISH

Address: FAIRLIGHT COTTAGE OFF HOLTYE ROAD WEST SUSSEX RH193QF

Date Appointed: 20 Mar 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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RICHARD HENRY WALTHALL

Birthdate: Oct 1946

Nationality: CANADIAN

Address: 1103, 10731 SASKATCHEWAN DRIVE ALBERTA T6E 6H1

Date Appointed: 01 Mar 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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IRENE WEEDON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 207 ROSEBERRY GARDENS ESSEX RM141NF

Date Appointed: 31 Oct 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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GERALD WAYNE WELSH

Birthdate: May 1947

Nationality: CANADIAN

Address: 1202 801-2 AVENUE SW ALBERTA T2P 4Z9

Date Appointed: 28 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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GERALD WAYNE WELSH

Birthdate: May 1947

Nationality: CANADIAN

Address: 16 PARKWOOD 22 ST EDMUNDS TERRACE ST JOHNS WOOD NW87QQ

Date Appointed: 31 Mar 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DAVE WILLIAMS

Birthdate: May 1971

Nationality: BRITISH

Address: HAMILTON HOUSE NELSON ROAD FISKERTON LINCOLNSHIRE LN34ER

Date Appointed: 26 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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GERALD LANGDON WINGROVE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 96 ALBERT STREET NW17NE

Date Appointed: 20 Aug 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JON DORON ZIEVE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 35 SEDGECOMBE AVENUE KENTON MIDDLESEX HA30HW

Date Appointed: 31 Mar 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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