Officers

  • uk

  • midlands power consultancy limited

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  • MIDLANDS POWER CONSULTANCY LIMITED

  • Address: West Midlands, CV4 8LG
  • UK

    GDF SUEZ TEESSIDE LIMITED

  • 02464040
  • LIVE
  • Date Incorporated: 

  • POLLINS, Andrew Martin

  • Director - Active
  • Appointed: 2020-04-01

  • ABEL, Gregory Edward

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 1999-05-21

  • ANDERTON, Michael Rishton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-15

  • BALDWIN, Robert Henry, Dr

  • Director - Resigned
  • Appointed: 1993-01-14
  • Resigned: 1993-01-14

  • BANNANTINE, James Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-11

  • BELONOGOFF, Gregory Gleb

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2005-05-04

  • BEW, Robert, Dr

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1998-12-31

  • BONNER, John Albert Gordon

  • Director - Resigned
  • Appointed: 1998-05-19
  • Resigned: 1995-09-27

  • BRICE, John Roger Simpson

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2008-04-25

  • BRIMONT, Stephane

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2011-02-03

  • BROWN, Michael Ross

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2001-11-30

  • BRYANT, John

  • Director - Resigned
  • Appointed: 1993-01-20
  • Resigned: 1997-10-01

  • CAREY, Nicholas Anthony Dermot, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-01

  • CARRICK, James Patterson, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-21

  • CONNOR, Phillip Eric

  • Director - Resigned
  • Appointed: 2003-12-12
  • Resigned: 2006-12-08

  • CORBALLY, Kathryn

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 1995-10-19

  • CUTTER, Ian Michael

  • Director - Resigned
  • Appointed: 2005-04-27
  • Resigned: 2006-12-19

  • DE SALIVET DE FOUCHECOUR, Louis

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2011-09-12

  • DE WITTE, Marc

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2008-10-09

  • DICKSON, Alan

  • Director - Resigned
  • Appointed: 2000-08-24
  • Resigned: 2001-12-20

  • DINSMORE, William Fallin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-17

  • DUFRESNOY, Frederique Anne, Madame

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2010-03-26

  • DYSON, Fernley Keith

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2000-10-31

  • EVANS, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-08

  • EVANS, Paul William

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2016-04-13

  • GABRIEL, Anna Jane

  • Director - Resigned
  • Appointed: 1993-01-14
  • Resigned: 1994-07-07

  • GADD, Eric

  • Director - Resigned
  • Appointed: 2000-04-12
  • Resigned: 2000-06-29

  • GANLEY, James Patrick

  • Director - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2008-04-25

  • GARDNER, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • GAVENS, Paul David, Dr

  • Director - Resigned
  • Appointed: 1993-10-21
  • Resigned: 1998-12-31

  • GENEIX, Gilles

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2008-10-09

  • GIBBARD, David Ronald

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1996-04-18

  • GRYLLS, Stuart David Michael

  • Director - Resigned
  • Appointed: 2002-11-05
  • Resigned: 2003-04-02

  • HADFIELD, Antony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-28

  • HERTOGHE, Charles Jean-Loup Marie

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2010-03-26

  • HIRT, Marc Jean

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2011-02-03

  • HODGE, Ralph Noel

  • Director - Resigned
  • Appointed: 1994-08-09
  • Resigned: 2000-06-29

  • HUGHES, Carolyn

  • Director - Resigned
  • Appointed: 2000-02-07
  • Resigned: 2000-03-07

  • HUGHES, Michael Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-01

  • HUNEKE, Kurt Steven

  • Director - Resigned
  • Appointed: 1993-01-14
  • Resigned: 1993-01-14

  • ILEY, Ralph, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-14

  • JANSSENS, Alain Francois Marie Louise

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2011-09-12

  • JENKINS, Keith Michael

  • Director - Resigned
  • Appointed: 1995-10-19
  • Resigned: 1996-09-13

  • JOHNSON, Ian

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 1998-09-07

  • JONES, David Harold

  • Director - Resigned
  • Appointed: 2001-05-15
  • Resigned: 1993-12-08

  • JONES, Stuart Nigel

  • Director - Resigned
  • Appointed: 2000-07-25
  • Resigned: 2000-10-20

  • JOURDAIN, Yves Charles Marie Joseph

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2010-03-26

  • KASKEL, Raymond Russell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-14

  • LAWLESS, Philip Stewart, Dr

  • Director - Resigned
  • Appointed: 1997-01-29
  • Resigned: 1999-05-21

  • LEWIS, David John

  • Director - Resigned
  • Appointed: 1992-03-11
  • Resigned: 1999-04-30

  • LEWIS, Richard Bowes

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2001-12-05

  • LLOYD, Alistair John

  • Director - Resigned
  • Appointed: 1994-08-09
  • Resigned: 1996-04-01

  • LOCKWOOD, Stephen John

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2003-12-12

  • MACKEY, Michael David

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1999-04-30

  • MAES, Patrick Joseph Piet Coleta

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2010-03-26

  • MANSFIELD, Simon Iliff

  • Director - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2008-04-25

  • MARSDEN, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-01

  • MARTIN, Christopher John

  • Director - Resigned
  • Appointed: 1999-04-30
  • Resigned: 2000-10-20

  • MASOOD, Tariq

  • Director - Resigned
  • Appointed: 1996-07-08
  • Resigned: 1998-04-01

  • MCCARTY, Danny Joe

  • Director - Resigned
  • Appointed: 1997-05-07
  • Resigned: 2000-06-29

  • MCHUGH, Miles William

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-01-21

  • MIDDLETON, Neil

  • Director - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2003-12-12

  • MILLER, Keith

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2001-12-05

  • MILLER, Michael Roy

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2003-07-24

  • MORGAN, Carol Ann

  • Director - Resigned
  • Appointed: 2003-12-12
  • Resigned: 2006-07-17

  • OGLE, Mark Randall

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 1998-04-01

  • OOSTHUIZEN, Daniel Charl Stephanus

  • Director - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2004-02-29

  • ORDONEZ SOLIS, Loreto

  • Director - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2010-03-26

  • PERRY, Nicholas Edwin Vaughan

  • Director - Resigned
  • Appointed: 1996-02-07
  • Resigned: 1997-05-07

  • PETERS, Robert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-12

  • GREGORY, Sarah Jane

  • Secretary - Active
  • Appointed: 2016-01-01

  • BANNANTINE, James Martin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-03-11

  • BERGER, Hillary

  • Secretary - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2016-01-01

  • FEDUCHIN, Nicola Tamaris

  • Secretary - Resigned
  • Appointed: 1993-07-14
  • Resigned: 1993-12-08

  • FLEMING, Jane

  • Secretary - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2002-04-15

  • LAWLESS, Philip Stewart, Dr

  • Secretary - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2008-09-30

  • PARK, David

  • Secretary - Resigned
  • Appointed: 2008-09-30
  • Resigned: 2011-10-01

  • READ, Martin Andrew

  • Secretary - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2002-07-01

  • SMITH, David Margetson

  • Secretary - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1995-06-14

  • UNDERDOWN, Timothy James

  • Secretary - Resigned
  • Appointed: 1995-06-14
  • Resigned: 2001-02-12

  • WESTFALL, Lisa

  • Secretary - Resigned
  • Appointed: 1992-08-10
  • Resigned: 1993-07-14
  • UK

    TEESSIDE POWER HOLDINGS LIMITED

  • 02901888
  • LIVE
  • Date Incorporated: 

  • HAMILTON, Stephen James

  • Director - Active
  • Appointed: 2019-10-10

  • TIMEWELL, Michael James

  • Director - Active
  • Appointed: 2016-02-10

  • BALDWIN, Robert Henry, Dr

  • Director - Resigned
  • Appointed: 1994-03-08
  • Resigned: 1994-07-07

  • BELONOGOFF, Gregory Gleb

  • Director - Resigned
  • Appointed: 2004-11-19
  • Resigned: 2008-05-15

  • BROWN, Michael Ross

  • Director - Resigned
  • Appointed: 2000-07-17
  • Resigned: 2001-11-30

  • BRYANT, John

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 1996-10-30

  • CHIVERS, Paul Clifford

  • Director - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2001-05-23

  • CHOHAN, Asim Iftikhar

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2019-10-10

  • DERRICK, James Vinson

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 1996-10-30

  • DIMICHELE, Richard Guido

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 1999-09-24

  • DYSON, Fernley Keith

  • Director - Resigned
  • Appointed: 1999-03-12
  • Resigned: 2001-11-30

  • EDGLEY, Anne Janette

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2001-11-30

  • FREVERT, Mark Albert

  • Director - Resigned
  • Appointed: 1996-11-20
  • Resigned: 2000-08-10

  • GRYLLS, Stuart David Michael

  • Director - Resigned
  • Appointed: 2002-12-20
  • Resigned: 2003-03-12

  • LEWIS, David John

  • Director - Resigned
  • Appointed: 1994-03-08
  • Resigned: 1999-11-05

  • MCMAHON, Jeffrey

  • Director - Resigned
  • Appointed: 1995-11-28
  • Resigned: 1996-01-12

  • MILLER, Keith

  • Director - Resigned
  • Appointed: 2000-05-18
  • Resigned: 2008-05-15

  • MILLER, Michael Roy

  • Director - Resigned
  • Appointed: 1995-06-19
  • Resigned: 1996-09-30

  • PENET, Philippe Gonzague

  • Director - Resigned
  • Appointed: 1999-07-19
  • Resigned: 2002-01-25

  • POULTON, William Andrew John

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 1998-05-15

  • REDFEARN, David

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2002-12-20

  • RICE, Kenneth Duane

  • Director - Resigned
  • Appointed: 1997-05-01
  • Resigned: 1999-07-20

  • ROBERTS, Geoffrey

  • Director - Resigned
  • Appointed: 1994-07-07
  • Resigned: 1995-11-07

  • SHERRIFF, John Richard

  • Director - Resigned
  • Appointed: 1999-02-19
  • Resigned: 2001-11-30

  • SKILLING, Jeffrey Keith

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 1996-10-30

  • STYLES, Peter Richard

  • Director - Resigned
  • Appointed: 1994-03-08
  • Resigned: 1995-12-22

  • THURSTON, Robin David

  • Director - Resigned
  • Appointed: 2008-05-15
  • Resigned: 2016-02-10

  • VAN EECKHOUT, Christine

  • Director - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2012-02-01

  • WARD, Raymond Geoffrey

  • Director - Resigned
  • Appointed: 2008-05-15
  • Resigned: 2011-02-03

  • WEEKES, David Michael

  • Director - Resigned
  • Appointed: 1999-07-19
  • Resigned: 2001-03-09

  • WINGROVE, Gerald Langdon

  • Director - Resigned
  • Appointed: 1994-03-08
  • Resigned: 1995-10-09

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1994-02-23
  • Resigned: 1994-03-08

  • LO'BUE, Dena Michelle

  • Secretary - Active
  • Appointed: 2016-02-10

  • BOYD, Justin Martin Alexander

  • Secretary - Resigned
  • Appointed: 1994-03-08
  • Resigned: 1995-01-11

  • BROWN, Michael Ross

  • Secretary - Resigned
  • Appointed: 1999-09-15
  • Resigned: 2000-07-17

  • ENRON SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-12-13
  • Resigned: 2001-12-21

  • KELLY, Susan Kathleen

  • Secretary - Resigned
  • Appointed: 2000-07-17
  • Resigned: 2001-12-13

  • SEFTON, Scott Matthew

  • Secretary - Resigned
  • Appointed: 1995-01-11
  • Resigned: 1999-09-15

  • THURSTON, Robin David

  • Secretary - Resigned
  • Appointed: 2008-03-17
  • Resigned: 2016-02-10

  • UNDERDOWN, Timothy James

  • Secretary - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2004-07-14

  • PX APPOINTMENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-07-14
  • Resigned: 2008-03-17

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-02-23
  • Resigned: 1994-03-08
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