POWERGEN US HOLDINGS

03757718
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POWERGEN US HOLDINGS LIMITED 22 Feb 2000 - 22 Nov 2016
VENUERESET LIMITED 22 Apr 1999 - 22 Feb 2000
People

Current directors

MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Apr 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Mar 2004

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JOHN JACKSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: FIRS HOUSE BAMPTON ROAD OXFORDSHIRE OX182RG

Date Appointed: 14 May 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER JOHN SALAME

Birthdate: Jul 1952

Nationality: BRITISH

Address: 3 GLOUCESTER COURT LOVELACE GARDENS SURREY KT66SB

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Apr 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

MR GURJIT SINGH AUJLA

Birthdate: Jul 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 24 Aug 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

RODNEY GEORGE BARBER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 39 CHISWICK STAITHE HARTINGTON ROAD W43TP

Date Appointed: 14 May 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES ADRIAN BAUMBER

Birthdate: Jun 1974

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 15 Aug 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID OWEN BEYNON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 10 Jan 2001

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MARY DELIA CLARKE

Birthdate: Oct 1964

Nationality: IRISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Sep 2007

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

SIMON CHRISTOPHER COSSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 15 Jun 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Apr 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN JACKSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: FIRS HOUSE BAMPTON ROAD OXFORDSHIRE OX182RG

Date Appointed: 14 May 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

GREGOR KOERDT

Birthdate: Jun 1971

Nationality: GERMAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Oct 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Oct 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

NIGEL JOHN MAY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 15 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR GRAHAM JOHN WOOD

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE OLD GATES WEST COMMON HERTFORDSHIRE AL52JW

Date Appointed: 10 Jan 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director