FIRST HYDRO FINANCE PLC

03085928
DINORWIG POWER STATION LLANBERIS GWYNEDD WALES LL55 4TY

People & Contacts

Contact Details
Registered Address DINORWIG POWER STATION
LLANBERIS GWYNEDD WALES

LL55 4TY
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MISSION FUNDING PLC 11 Dec 1995 - 14 Dec 1995
MOSSDRIVE PLC 31 Jul 1995 - 11 Dec 1995
People

Current directors

NEIL ANDERSON

Birthdate: N/A

Nationality:

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 06 Aug 2021

Appointment Type: C

Other Appointments: None

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ANDREW LEE ARCHER

Birthdate: Aug 1982

Nationality: BRITISH

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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DELPHINE CLAIRE MARIE CHEREL-SPARHAM

Birthdate: Sep 1967

Nationality: FRENCH

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 05 Nov 2024

Appointment Type: D

Other Appointments: None

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MARC OLIVIER GEORGES FRANCHIMONT

Birthdate: Nov 1968

Nationality: BELGIAN

Address: 36 BOULEVARD SIMON BOLIVAR

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS JOSEPH O'BRIEN

Birthdate: Jan 1968

Nationality: IRISH

Address: 99 BISHOPSGATE EC2M3XD

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HILLARY SUE BERGER

Birthdate: N/A

Nationality:

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 31 Jan 2012

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 31 Jul 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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ERIN LYNN MURCHIE GENTILUCCI

Birthdate: Jul 1963

Nationality: BRITISH

Address: FLAT 7 PILGRIM HOUSE 16 MAYFLOWER STREET SE164JR

Date Appointed: 25 Aug 1998

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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GRAYS INN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 26 Jul 1996

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MRS SARAH JANE GREGORY

Birthdate: N/A

Nationality:

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 01 Jan 2016

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 16 Dec 2004

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ROGER DEREK SIMPSON

Birthdate: N/A

Nationality:

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 03 Feb 2011

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE ALCOCK

Birthdate: Dec 1964

Nationality: BRITISH

Address: BALA HOUSE LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK FLINTSHIRE CH53XJ

Date Appointed: 23 Apr 2007

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GARETH BRETT

Birthdate: Aug 1958

Nationality: BRITISH

Address: OAKVIEW HOUSE LODDON COURT FARM BEECH HILL ROAD SPENCERS WOOD BERKSHIRE RG71HT

Date Appointed: 06 Jul 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 31 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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TERRY VINCENT CHARLTON

Birthdate: Feb 1946

Nationality: AUSTRALIAN

Address: HALLOW HILL HOUSE SLOUGH ROAD BUCKINGHAMSHIRE SL00EA

Date Appointed: 08 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JAMES COURTIS-POND

Birthdate: Nov 1967

Nationality: BRITISH

Address: 51 MORETON STREET SW1V2NY

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN ADRIAN DIBBLE

Birthdate: Jul 1968

Nationality: BRITISH

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 01 Feb 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MRS CYNTHIA ANN SMITH DUBIN

Birthdate: Nov 1961

Nationality: AMERICAN,BRITISH

Address: 14 STANLEY GARDENS W115NE

Date Appointed: 08 Dec 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILSON GARNER

Birthdate: Apr 1962

Nationality: BRITISH

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 31 Jan 2012

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PAUL CLEMENT GRACEY

Birthdate: Mar 1959

Nationality: US.A.

Address: COLUMBARY WOODCOTE PARK SURREY KT187EN

Date Appointed: 08 Dec 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JACOB HELLER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 20 BALCOMBE STREET NW16ND

Date Appointed: 07 Feb 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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CHARLES HERTOGHE

Birthdate: Dec 1973

Nationality: BELGIAN

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 07 May 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ALAN DOUGLAS HUME

Birthdate: Dec 1958

Nationality: AMERICAN

Address: MOLE RIDGE 42 ST MARY'S ROAD SURREY KT228EY

Date Appointed: 10 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR SHIGEAKI IHARA

Birthdate: Jun 1973

Nationality: JAPANESE

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 01 Jul 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS HARDMAN JENKINSON

Birthdate: May 1960

Nationality: BRITISH

Address: 8 CONIFER CREST BERKSHIRE RG146RT

Date Appointed: 16 Dec 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DR ISAO KAJIMURA

Birthdate: Jan 1969

Nationality: JAPANESE

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 06 Sep 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI KOGA

Birthdate: Jun 1960

Nationality: JAPANESE

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 20 Jul 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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SALVATORE DANIEL MELITA

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 20 LADBROKE GROVE W113BQ

Date Appointed: 08 Dec 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL FREDRICK THOMAS HUGH PETRIE

Birthdate: Sep 1946

Nationality: BRITISH

Address: PLAS ELISEG LLANTYSILIO DENBIGHSHIRE LL208DE

Date Appointed: 06 Aug 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 10 Jan 2005

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN POLLINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 01 Apr 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 31 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DR STEPHEN RILEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: CHURDLES FARM LANE SURREY KT211HP

Date Appointed: 16 Dec 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MRS SARAH LOUISE SMITH

Birthdate: May 1969

Nationality: BRITISH

Address: BALA HOUSE LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK FLINTSHIRE CH53XJ

Date Appointed: 25 Mar 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR RONALD JAMES STONE

Birthdate: Jul 1941

Nationality: BRITISH

Address: 16 CEDRIC AVENUE ESSEX RM14JL

Date Appointed: 08 Dec 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR TORU TAKAHASHI

Birthdate: Nov 1967

Nationality: JAPANESE

Address: DINORWIG POWER STATION LLANBERIS LL554TY

Date Appointed: 20 Sep 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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TAKASHI UMEZU

Birthdate: Jun 1955

Nationality: JAPANESE

Address: FLAT 20 WALSINGHAM QUEENSMEAD NW86RH

Date Appointed: 16 Dec 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN WARDEN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 16 MARTINEAU LANE HURST BERKSHIRE RG100SF

Date Appointed: 10 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SIDNEY LINN WILLIAMS

Birthdate: Jun 1946

Nationality: US

Address: 66 ACACIA ROAD NW86AE

Date Appointed: 01 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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