BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED

SC138614
EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG

People & Contacts

Contact Details
Registered Address EDF ENERGY
GSO BUSINESS PARK EAST KILBRIDE SCOTLAND

G74 5PG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLYDE POWER LIMITED 11 Nov 1992 - 03 Dec 1996
BEGINTWICE LIMITED 01 Jun 1992 - 11 Nov 1992
People

Current directors

MATTHEW SYKES

Birthdate: Sep 1962

Nationality: BRITISH

Address: EDF ENERGY GSO BUSINESS PARK SCOTLAND G745PG

Date Appointed: 02 Dec 2019

Appointment Type: D

Other Appointments: None

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DAVID TOMBLIN

Birthdate: Apr 1976

Nationality: BRITISH

Address: EDF ENERGY GSO BUSINESS PARK SCOTLAND G745PG

Date Appointed: 05 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN ELIZABETH MACDONALD

Birthdate: May 1957

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 06 Oct 1992

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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ROBERT MALCOLM ARMOUR

Birthdate: Aug 1959

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 06 Oct 1992

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DOCTOR STEPHEN ROBERT BILLINGHAM

Birthdate: Apr 1958

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 24 Sep 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALFRED COLEY

Birthdate: Mar 1943

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 20 Mar 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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BRIAN COWELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: EDF ENERGY GSO BUSINESS PARK SCOTLAND G745PG

Date Appointed: 01 Nov 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR STUART CROOKS

Birthdate: Jan 1965

Nationality: BRITISH

Address: EDF ENERGY GSO BUSINESS PARK SCOTLAND G745PG

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT GUYLER

Birthdate: Nov 1966

Nationality: BRITISH

Address: EDF ENERGY GSO BUSINESS PARK SCOTLAND G745PG

Date Appointed: 18 May 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DR ROBERT HAWLEY

Birthdate: Jun 1936

Nationality: BRITISH

Address: SUMMERFIELD RENDCOMB GLOUCESTERSHIRE GL77HB

Date Appointed: 04 Nov 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS HOLLINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10D KINNEAR ROAD EH35PE

Date Appointed: 16 Apr 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DR ROBIN CAMPBELL JEFFREY

Birthdate: Jan 1939

Nationality: BRITISH

Address: 71D PARTICKHILL ROAD G115AD

Date Appointed: 03 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL RALPH KIRWAN

Birthdate: Apr 1941

Nationality: BRITISH

Address: 18 GREENHILL GARDENS LOTHIAN EH104BW

Date Appointed: 04 Nov 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREAS KUSTERER

Birthdate: Feb 1968

Nationality: GERMAN

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH GEDDES LOUGH

Birthdate: Jan 1959

Nationality: BRITISH

Address: LOCHSIDE RENFREWSHIRE PA124JH

Date Appointed: 27 Nov 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JEAN ELIZABETH MACDONALD

Birthdate: May 1957

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 02 Jun 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID FRASER MITCHELL

Birthdate: Oct 1973

Nationality: BRITISH

Address: EDF ENERGY GSO BUSINESS PARK SCOTLAND G745PG

Date Appointed: 28 Apr 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR SIMONE ROSSI

Birthdate: Sep 1968

Nationality: ITALIAN

Address: EDF ENERGY GSO BUSINESS PARK SCOTLAND G745PG

Date Appointed: 01 Apr 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DR ANDREW SPURR

Birthdate: Oct 1953

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 26 Jun 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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