NRG FIRST POWER HOLDINGS II

03913098
SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1X 4LB

People & Contacts

Contact Details
Registered Address SUITE 1
3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON

SW1X 4LB
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDISON FIRST POWER HOLDINGS II 20 Jan 2000 - 19 May 2014
People

Current directors

BRIAN ERIC CURCI

Birthdate: Mar 1977

Nationality: AMERICAN

Address: 211 CARNEGIE CENTRE NEW JERSEY 08540

Date Appointed: 01 Apr 2014

Appointment Type: D

Other Appointments: None

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DANIEL KEANE

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 211 CARNEGIE CENTRE NEW JERSEY 08540

Date Appointed: 01 Apr 2014

Appointment Type: D

Other Appointments: None

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GLEN EDWIN MACKEY

Birthdate: Sep 1963

Nationality: CANADIAN

Address: SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1X4LB

Date Appointed: 21 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES COURTIS-POND

Birthdate: Nov 1967

Nationality: BRITISH

Address: 51 MORETON STREET SW1V2NY

Date Appointed: 20 Jan 2000

Date Resigned: Mar 2000

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: 28 Mar 2000

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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CRYSTAL SUE NEEDHAM

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 174 NORTH WAVERLY STREET ORANGE 92866

Date Appointed: 23 Feb 2005

Date Resigned: Apr 2014

Appointment Type: PC

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: 28 Jan 2000

Date Resigned: Sep 2001

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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MRS CYNTHIA ANN SMITH DUBIN

Birthdate: Nov 1961

Nationality: AMERICAN,BRITISH

Address: 14 STANLEY GARDENS W115NE

Date Appointed: 28 Jan 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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GABRIEL GARY GARCIA

Birthdate: Oct 1966

Nationality: US CITIZEN

Address: 211 CARNEGIE CENTRE NEW JERSEY 08540

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2015

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: 20 Jan 2000

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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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: Jun 2006

Appointment Type: PD

Other Appointments: None

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KARL MATTHEWS

Birthdate: Sep 1959

Nationality: AMERICAN

Address: 26041 BUENA VISTA COURT LAGUNA HILLS 92653 CALIFORNIA

Date Appointed: 01 Oct 2008

Date Resigned: Jul 2013

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: 28 Jan 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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DENNIS MIELKE

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 2023 FLAMINGO DRIVE COSTA MESA 92626

Date Appointed: 23 Feb 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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CRYSTAL SUE NEEDHAM

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 174 NORTH WAVERLY STREET ORANGE 92866

Date Appointed: 23 Feb 2005

Date Resigned: Apr 2014

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: 28 Jan 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DOLORES SANDLER

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 14382 BIRMINGHAM DRIVE 92683 CALIFORNIA

Date Appointed: 10 May 2007

Date Resigned: Oct 2008

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: Feb 2005

Appointment Type: PD

Other Appointments: None

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ANDREA LEIGH WOOD

Birthdate: May 1964

Nationality: AMERICAN

Address: 3 MACARTHUR PLACE SUITE 100 CALIFORNIA 92707

Date Appointed: 17 Jul 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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