POWERGEN INTERNATIONAL

03548380
10 TEMPLE BACK BRISTOL BS1 6FL

People & Contacts

Contact Details
Registered Address 10 TEMPLE BACK
BRISTOL

BS1 6FL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POWERGEN INTERNATIONAL LIMITED 23 Jul 1999 - 11 Nov 2020
KINETICA TRADING LIMITED 02 Jun 1998 - 23 Jul 1999
CHARTCLEAR LIMITED 17 Apr 1998 - 02 Jun 1998
People

Current directors

MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O BISHOP FLEMIMG LLP 10 TEMPLE BACK BS16FL

Date Appointed: 15 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON GLYN ALEXANDER DURBIN

Birthdate: N/A

Nationality: BRITISH

Address: 88 SHIPSTON ROAD WARWICKSHIRE CV377LR

Date Appointed: 04 Oct 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 31 Mar 2001

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN JACKSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: FIRS HOUSE BAMPTON ROAD OXFORDSHIRE OX182RG

Date Appointed: 08 May 1998

Date Resigned: Oct 1999

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: 17 Apr 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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RODNEY GEORGE BARBER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 39 CHISWICK STAITHE HARTINGTON ROAD W43TP

Date Appointed: 08 May 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN BARTLETT

Birthdate: Mar 1956

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 22 Mar 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES ADRIAN BAUMBER

Birthdate: Jun 1974

Nationality: BRITISH

Address: C/O BISHOP FLEMIMG LLP 10 TEMPLE BACK BS16FL

Date Appointed: 15 Aug 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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E.ON UK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 29 Apr 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN HAMILTON HANNAH

Birthdate: Mar 1962

Nationality: BRITISH

Address: 8 DAMSON WAY HERTFORDSHIRE AL49XU

Date Appointed: 04 Oct 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY HART

Birthdate: Jan 1945

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ALNE CLOSE HENLEY IN ARDEN WEST MIDLANDS B955JZ

Date Appointed: 04 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES FLETCHER HICKSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 12 CRESCENT ROAD WIMBLEDON SW208EX

Date Appointed: 04 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PETER ROBERT HUGHES

Birthdate: Mar 1948

Nationality: BRITISH

Address: 1 THE GRANARY BRICKWALL FARM KILN LANE BEDFORD MK454DA

Date Appointed: 04 Oct 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 Apr 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN JACKSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: FIRS HOUSE BAMPTON ROAD OXFORDSHIRE OX182RG

Date Appointed: 08 May 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: C/O BISHOP FLEMIMG LLP 10 TEMPLE BACK BS16FL

Date Appointed: 02 Jul 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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COLIN ROGER SCOINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 01 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL SOEHLKE

Birthdate: Mar 1959

Nationality: GERMAN

Address: SUDEWIESENSTRASSE 26 30880

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: C/O BISHOP FLEMIMG LLP 10 TEMPLE BACK BS16FL

Date Appointed: 12 Jun 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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BRIAN JEFFERSON TEAR

Birthdate: May 1968

Nationality: BRITISH

Address: C/O BISHOP FLEMIMG LLP 10 TEMPLE BACK BS16FL

Date Appointed: 04 Jul 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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EDMUND ARTHUR WALLIS

Birthdate: Jun 1939

Nationality: BRITISH

Address: SEVERN MOUNT LAKE ROAD PORTISHEAD AVON BS207JA

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JANE ROWENA WATTS

Birthdate: May 1959

Nationality: BRITISH

Address: MARIE COTTAGE BICKENHILL LANE CATHERINE DE BARNES WEST MIDLANDS B920DE

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DR CAROL WOOD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 WIDNEY ROAD KNOWLE WEST MIDLANDS B939DY

Date Appointed: 04 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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