RUGELEY POWER GENERATION LIMITED

03300792
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
EASTERN NINETEEN LIMITED 10 Jan 1997 - 07 Apr 1997
TXU EUROPE RUGELEY LIMITED 21 Aug 2000 - 20 Jul 2001
DOWLAIS POWER LIMITED 07 Apr 1997 - 21 Aug 2000
People

Current directors

SIMON HUW BATEMAN

Birthdate: Nov 1966

Nationality: BRITISH

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

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

HILLARY SUE BERGER

Birthdate: N/A

Nationality:

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

Date Appointed: 31 Jan 2012

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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SHAUN PATRICK COLES

Birthdate: N/A

Nationality: BRITISH

Address: 34 RICHARD BURN WAY SUFFOLK CO101SY

Date Appointed: 26 May 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL EDWARD FAULKNER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 7 THE GARDENS RAYDON SUFFOLK IP75LU

Date Appointed: 29 Sep 2000

Date Resigned: Jul 2001

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 Jan 2016

Date Resigned: Jun 2021

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: 12 Jul 2001

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ROGER DEREK SIMPSON

Birthdate: N/A

Nationality:

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

Date Appointed: 03 Feb 2011

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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SIMON ANDREW SWEET

Birthdate: Nov 1959

Nationality: BRITISH

Address: THE HOLLIES NORWICH ROAD CLAYDON SUFFOLK IP60DQ

Date Appointed: 10 Jan 1997

Date Resigned: May 2000

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 Jan 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 26 May 2000

Date Resigned: Jul 2001

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: 12 Jul 2001

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: 12 Jul 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR ELLIS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 111 CHURCH ROAD HATFIELD PEVEREL ESSEX CM32LB

Date Appointed: 10 Jan 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILSON GARNER

Birthdate: Apr 1962

Nationality: BRITISH

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

Date Appointed: 31 Jan 2012

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR GARETH NEIL GRIFFITHS

Birthdate: Nov 1969

Nationality: BRITISH

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

Date Appointed: 08 Aug 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR SHIGEAKI IHARA

Birthdate: Jun 1973

Nationality: JAPANESE

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

Date Appointed: 01 Jul 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DR ISAO KAJIMURA

Birthdate: Jan 1969

Nationality: JAPANESE

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

Date Appointed: 08 Aug 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI KOGA

Birthdate: Jun 1960

Nationality: JAPANESE

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

Date Appointed: 21 Jun 2011

Date Resigned: Aug 2011

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: 08 Aug 2007

Date Resigned: Mar 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 Apr 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DR STEPHEN RILEY

Birthdate: Jul 1961

Nationality: BRITISH

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

Date Appointed: 26 Feb 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 TORU TAKAHASHI

Birthdate: Nov 1967

Nationality: JAPANESE

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

Date Appointed: 06 Aug 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MARK DAVID WILLIAMSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE OLD COACH HOUSE WIERTON HILL KENT ME174JS

Date Appointed: 06 Dec 2004

Date Resigned: Aug 2007

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: 01 Feb 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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