* director search - Edward Hyams - kompany

Officers

edward hyams

Discover all known business and officer connections related to Edward Hyams.

Click on any officer or company to explore their connections and official company information.

HYAMS, Edward Barnard
Nationality: British
Address: Essex, CO3 3SP

THE CARBON TRUST
04190230
LIVE
Date Incorporated:

DELAY, Thomas Auguste Read
Director - Active
Appointed: 2001-07-13

JEFFERISS, Paul Howard
Director - Active
Appointed: 2001-05-16

KING, Julia Elizabeth, Professor Dame
Director - Active
Appointed: 2018-07-16

MACKENZIE, Dorothy Anne
Director - Active
Appointed: 2012-11-28

MOTTERSHEAD, Christopher John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2019-11-28

REA, Michael Anthony
Director - Active
Appointed: 2008-04-01

WELLER, Timothy Peter
Director - Resigned
Appointed: 2007-06-19
Resigned: 2023-09-14

BENTLEY, Neil, Dr
Director - Resigned
Appointed: 2008-08-18
Resigned: 2012-09-27

BOOT, Rosemary Jane Cecilia
Director - Resigned
Appointed: 2001-07-13
Resigned: 2011-08-01

BROOK, Richard John
Director - Resigned
Appointed: 2001-07-13
Resigned: 2011-09-22

BROWN, John Alexander
Director - Resigned
Appointed: 2001-07-13
Resigned: 2002-06-26

CHURCH, Colin Andrew, Dr
Director - Resigned
Appointed: 2009-05-02
Resigned: 2011-02-07

CRUICKSHANK, Peggy Jean, Dr
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-08-17

DERWENT, Henry Clifford Sydney
Director - Resigned
Appointed: 2003-03-04
Resigned: 2007-07-30

DURKIN, Claire
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-09-15

EDMONDS, John Walter
Director - Resigned
Appointed: 2001-07-13
Resigned: 2013-09-27

HILL, Olive Paula
Director - Resigned
Appointed: 2007-06-08
Resigned: 2010-10-11

IMRIE, Colin
Director - Resigned
Appointed: 2009-05-12
Resigned: 2010-06-06

INNES, Gordon David
Director - Resigned
Appointed: 2010-05-20
Resigned: 2011-06-15

KEDDIE, Alistair William Carnegie
Director - Resigned
Appointed: 2001-07-13
Resigned: 2004-09-16

LEHMANN, Peter Julian, Dr
Director - Resigned
Appointed: 2001-07-13
Resigned: 2005-06-16

MAITLAND HUME, James William Eykyn
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-07-01

MALONE, Wilson
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-11-14

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2001-03-29
Resigned: 2011-09-22

MCLEAN, Dairmuid
Director - Resigned
Appointed: 2001-07-13
Resigned: 2002-06-26

MCNEAL, Hugh Peter, Dr
Director - Resigned
Appointed: 2009-08-17
Resigned: 2010-05-20

MORGAN, Jane Elizabeth
Director - Resigned
Appointed: 2006-11-14
Resigned: 2009-05-12

NAYSMITH, Robin Shand
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-11-30

NEVILLE, Alan Samuel
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-03-30

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2008-03-12
Resigned: 2013-02-14

NICHOLS, Dinah Alison
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-03-04

PRITCHARD, David Alan
Director - Resigned
Appointed: 2001-07-13
Resigned: 2008-06-13

QUINN, Matthew John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-09-22

ROBERTS, Michael Andrew
Director - Resigned
Appointed: 2001-07-13
Resigned: 2008-03-12

SAYERS, James Francis
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-03-29

SHARP, Anne Richardson
Director - Resigned
Appointed: 2007-07-30
Resigned: 2009-05-02

SMITH, James Matheson
Director - Resigned
Appointed: 2010-09-01
Resigned: 2018-07-12

SPEIRS, John Garrett
Director - Resigned
Appointed: 2001-07-13
Resigned: 2007-07-31

STEPHENSON, Ian Frederick
Director - Resigned
Appointed: 2001-03-29
Resigned: 2012-09-27

THOMPSON, David William
Director - Resigned
Appointed: 2010-11-26
Resigned: 2011-10-05

WALLER, Peter Graham
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-03-28

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-12-24

SOUBEIRAN, Eric
Director - Active
Appointed: 2020-02-01

BECKETT, Charlotte Anne
Director - Active
Appointed: 2023-06-29

DRAKESMITH, Nicholas Timon
Director - Active
Appointed: 2020-07-20

JACQUIN, Anja Langer
Director - Active
Appointed: 2023-06-29

BYRNE, Laura
Secretary - Resigned
Appointed: 2019-03-11
Resigned: 2023-09-22

DUNCAN, Bradley Paul
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-12-12

STEPHENSON, Ian Frederick
Secretary - Resigned
Appointed: 2001-03-29
Resigned: 2003-03-05

STOCKWELL, Anthony Howard
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2010-07-01

WILLIAMS, Claire Anne
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2014-09-26

RADOYCHEVA, Milena
Secretary - Active
Appointed: 2023-12-04

PREMIER OIL E&P UK EU LIMITED
02907493
LIVE
Date Incorporated:

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-06-25

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2016-11-25
Resigned: 2021-04-15

GRIFFIN, Dean Geoffrey
Director - Resigned
Appointed: 2016-11-25
Resigned: 2021-07-21

ROSE, Richard Andrew
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-04-15

WEBSTER, Gareth Peter
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-07-02

WILLIAMS, Paul David
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-02

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1994-03-11
Resigned: 1997-02-24

BATE, David Karl
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-02-04

BELL, Andrew Stewart
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-10-23

BENKE, Eike, Dr
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-01-01

BOOTH, Melanie Jayne
Director - Resigned
Appointed: 2012-09-18
Resigned: 2016-02-04

BUSS, Judith
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-08-31

COLE, Martin
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-06-19

DEVANEY, John Francis
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-12-02

DEVENPORT, Simon
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-02-04

EDGLEY, Steven Neville
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-11-09

FERGUSON, Donald
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

FORSYTH, Julie Elizabeth
Director - Resigned
Appointed: 2016-11-25
Resigned: 2020-02-14

GROOM, Malcolm David John
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-03-27

HARRINGTON, Simon Chapman
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-02-07

HAUPT, Jörn Carsten
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-03-15

HAWKINS, Warren
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-11-09

HESS, Jone
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-07-31

HOGAN, John Anthony
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HOLLMANN, Gregor Ernst
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-09-01

HONEYBOURNE, John William Gervase
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HUNTER, Alexander
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

LEGG, Jonathan Victor Lewis
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-11-01

LERCH, Michael Felix
Director - Resigned
Appointed: 2009-06-20
Resigned: 2016-04-28

MACAULAY, William E.
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-11-09

MACDONALD, Jeffrey Saunders
Director - Resigned
Appointed: 2003-10-23
Resigned: 2007-06-04

MARIS, Antony Wayne
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-10-23

MARSH, Paul Colin
Director - Resigned
Appointed: 1996-09-30
Resigned: 2001-02-07

MURCHISON, John Hardy
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

O'KANE, Dermot
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-07-21

PRIEN, Nicolo
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-07-01

PRINGLE, Keith James
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

REICHETSEDER, Peter, Prof Dr
Director - Resigned
Appointed: 2005-11-09
Resigned: 2012-08-31

ROTHERMUND, Heinz Charles
Director - Resigned
Appointed: 2007-06-04
Resigned: 2011-12-31

SHACKLETON, Geoffrey
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-02-07

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-10-23

SIM, Alison Jane
Director - Resigned
Appointed: 2012-09-18
Resigned: 2016-02-04

SIVERTSEN, Frank Allan
Director - Resigned
Appointed: 2005-11-09
Resigned: 2012-08-31

SLEAP, Christopher Malcolm
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-05-08

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-02-07

SWINDEN, Douglas John
Director - Resigned
Appointed: 1994-09-23
Resigned: 1996-03-08

TURNER, Trevor David
Director - Resigned
Appointed: 1994-09-23
Resigned: 1996-09-30

WEBSTER, Steven
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

WHEATON, Stuart Royston
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-07-01

WHELAN, James
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-11-22

WILLIS, John Kingsley
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-10-23

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-04-15

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

KIRK, Philip Andrew
Director - Resigned
Appointed: 2021-03-31
Resigned: 2022-02-28

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

ASHMORE, Richard John
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2008-12-31

BATE, Christopher Malcolm
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2001-02-07

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-07
Resigned: 2003-10-23

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-06-30

MOSS, William Neville
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 1995-09-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2017-01-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-11-09

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

CITIGEN (LONDON) LIMITED
02427823
LIVE
Date Incorporated:

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

WAKE, Michael Geoffrey
Director - Active
Appointed: 2017-12-08

ASHTON, Paul
Director - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-31

BARTLETT, Graham John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-07-04

BONO, Pierre-Charles
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-03-08

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-01-01

BROWN, Robert James
Director - Resigned
Appointed:
Resigned: 1995-08-18

BUNGEY, Jeremy Peter
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-12-08

CHANDLER, Stuart Piers
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-12-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-09-12

COCKER, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-04

DAY, Michael Robert
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-29

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

DRAPER, Mark Robert
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-03-31

EARL, John Charles
Director - Resigned
Appointed: 1995-08-18
Resigned: 1998-12-18

FRAZER, Robert
Director - Resigned
Appointed:
Resigned: 1994-06-23

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

HILL, Melvyn
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-18

HINDSON, Richard Charles
Director - Resigned
Appointed:
Resigned: 1994-06-23

HUGGETT, Brian Maurice
Director - Resigned
Appointed: 1994-06-23
Resigned: 1995-08-18

IRETON, John Anthony
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-23

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-07

MACMILLAN, Colin, Councillor
Director - Resigned
Appointed:
Resigned: 1995-10-19

MAILLARD, Charles Jeremie
Director - Resigned
Appointed:
Resigned: 1996-03-08

MARSH, Paul Colin
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-10-21

MATTHIES, René
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-31

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

MOORE, Neil
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-18

MORGANS, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-07

MUCHMORE, Roger William
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-08-18

PENNELLS, Richard James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2014-01-27

PLANCHOT, Alain Jean-Marie
Director - Resigned
Appointed:
Resigned: 1996-03-08

PLOWMAN, Keith
Director - Resigned
Appointed: 2003-04-07
Resigned: 2008-01-01

REID, Marc
Director - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-18

SCOINS, Colin Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-17

SHOESMITH, Colin Michael
Director - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-18

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

STARK, Fiona Scott
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

TAYLOR, Philip Raymond
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-05-06

TAYLOR, Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-01

TORDEUX, Philippe
Director - Resigned
Appointed:
Resigned: 1996-03-08

TOTTMAN, Peter John
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-10-17

TRAPE, Henri
Director - Resigned
Appointed:
Resigned: 1993-05-27

WAGNER, Bernd
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-31

WILKINSON, David
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-12-04

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

POWERGEN DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

LEIPER, Donald
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-01-28

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2022-09-26

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2002-10-21

DUNLEAVY, Ann Geraldine
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1996-04-26

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2000-06-30

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2012-07-13

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1997-02-17

JONES, Maria Bernadette
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1997-01-17

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1998-12-18

SCOTT, Sandra
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

POWERGEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

TXU EUROPE POWER LIMITED
02353756
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-08

MARSH, Paul Colin
Director - Expired
Appointed: 1994-09-16

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-02-24

ASHTON, Paul
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-01

DEVANEY, John Francis
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-12-02

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

HAMILTON, Edwin Stuart
Director - Resigned
Appointed: 1997-04-18
Resigned: 1998-12-02

HURST, Gordon Harry
Director - Resigned
Appointed: 1993-06-16
Resigned: 1997-03-27

LEVERITT, Ian Richard
Director - Resigned
Appointed:
Resigned: 1993-12-06

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-10-07

SMITH, James Cadzow, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-06

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2000-11-10
Resigned: 2011-03-08

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-10-01

WATSON, William Gillbanks
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-03-01

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Expired
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-06-30

MOSS, William Neville
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

TXU EUROPE MERCHANT GENERATION LIMITED
03116225
LIVE
Date Incorporated:

MARSH, Paul Colin
Director - Active
Appointed: 1996-09-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1995-12-22
Resigned: 1997-02-24

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

MARSHALL, Diana Jane
Director - Resigned
Appointed: 1995-10-20
Resigned: 1995-12-22

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

POOLEY, Maureen
Director - Resigned
Appointed: 1995-10-20
Resigned: 1995-12-22

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2000-11-10
Resigned: 2011-07-27

WATSON, William Gillbanks
Director - Resigned
Appointed: 1995-12-22
Resigned: 1998-03-31

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Active
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-12-22
Resigned: 2000-06-30

POOLEY, Maureen
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1995-12-22

TXU EUROPE MERCHANT PROPERTIES LIMITED
03181383
LIVE
Date Incorporated:

MARSH, Paul Colin
Director - Active
Appointed: 1996-09-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-02-24

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

ELLIS, Philip Arthur
Director - Resigned
Appointed: 1996-04-02
Resigned: 1996-06-11

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2000-11-10
Resigned: 2011-07-27

WATSON, William Gillbanks
Director - Resigned
Appointed: 1996-06-11
Resigned: 1998-03-31

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Active
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 2000-06-30

SWEET, Simon Andrew
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1996-06-11

TXU EUROPE GROUP PLC
03247622
LIVE
Date Incorporated:

MARSH, Paul Colin
Director - Active
Appointed: 1996-10-18

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1996-09-13
Resigned: 1998-09-30

CONNOCK, Stephen Leslie
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-09-30

DEVANEY, John Francis
Director - Resigned
Appointed: 1996-09-13
Resigned: 1998-12-02

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

GIBBS, Homer Jarrell
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-06-30

HUBER, David John Howard, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-07-31

KEOHANE, James Anthony
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-09-30

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

OWENS, David William
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-04-10

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-10-07

PETERSON, Eric
Director - Resigned
Appointed: 2002-08-29
Resigned: 2002-10-17

SMIT, Willem
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-10-17

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 1999-11-22
Resigned: 2011-07-27

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-10-15

WATSON, William Gillbanks
Director - Resigned
Appointed: 1996-09-04
Resigned: 1998-03-31

WHELAN, James
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-11-22

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2001-10-01

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1996-09-04
Resigned: 2000-10-23

HUTCHINSON, Brian John
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-11-07

EASTERN POWER NETWORKS PLC
02366906
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-10

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-10

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-05-21

CLARKE, Christopher John David
Director - Active
Appointed: 2014-03-31

HUNTER, Andrew John
Director - Active
Appointed: 2010-10-29

JEFFERY, Paul Robert
Director - Active
Appointed: 2014-03-31

KAM, Hing Lam
Director - Active
Appointed: 2010-11-24

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-10-29

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

TSAI, Chao Chung, Charles
Director - Active
Appointed: 2014-02-28

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-02-24

BUXTON, Andrew Edward
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-09-29

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-04-01

CONNOCK, Stephen Leslie
Director - Resigned
Appointed:
Resigned: 1997-09-30

COUTTS, Ian Dewar
Director - Resigned
Appointed:
Resigned: 1995-09-29

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2002-01-18
Resigned: 2008-06-10

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2010-10-29

DEVANEY, John Francis
Director - Resigned
Appointed:
Resigned: 1998-09-14

DUNCAN, John Niven
Director - Resigned
Appointed:
Resigned: 1995-09-29

EDEN, Richard John
Director - Resigned
Appointed:
Resigned: 1993-08-05

FERRARI, Laurent
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-10-29

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2010-10-20
Resigned: 2010-10-29

HUBER, David John Howard, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-07-31

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-10-15

KEOHANE, James Anthony
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-09-30

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-29

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2002-01-18
Resigned: 2002-02-07

LEVERITT, Ian Richard
Director - Resigned
Appointed:
Resigned: 1993-12-31

MARLESFORD, Mark Shuldham, Lord
Director - Resigned
Appointed:
Resigned: 1995-09-29

MARSH, Paul Colin
Director - Resigned
Appointed: 1996-09-13
Resigned: 2002-01-18

MEE, David Cyril
Director - Resigned
Appointed:
Resigned: 1996-03-31

MORTON, Kevin
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-06-25

OWENS, David William
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-04-10

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-10-01

REDMOND, Michael
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-09-29

SMITH, James Cadzow, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-29

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-01-18

SWINDEN, Douglas John
Director - Resigned
Appointed:
Resigned: 1996-03-22

TSAI, Chao Chung Charles, Dr
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-01-18

WATSON, William Gillbanks
Director - Resigned
Appointed:
Resigned: 1998-03-31

WHELAN, James
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-11-22

WILKINS, Graham John, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-29

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-30

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2013-11-23
Resigned: 2018-04-30

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2002-01-18

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-10-23

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2009-09-17

MOSS, William Neville
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2010-10-29

VIVOPOWER INTERNATIONAL PLC
09978410
LIVE
Date Incorporated:

CHIN, Kevin Tser Fah
Director - Active
Appointed: 2016-04-27

HUI, Michael Singee
Director - Active
Appointed: 2020-01-22

ROY, Ashwin
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-06-16

SERMOL, Peter Johann
Director - Resigned
Appointed: 2016-12-21
Resigned: 2020-06-16

SHAH, Shimi
Director - Resigned
Appointed: 2017-12-28
Resigned: 2020-06-16

BROOMHEAD, Philip Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-02

COMBERG, Philip
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-10-04

EMERY, Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-31

GUY, Victoria Catherine
Director - Resigned
Appointed: 2016-04-28
Resigned: 2016-08-08

HUI, Gary
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-10-26

KENNY, Declan Thomas
Director - Resigned
Appointed: 2016-07-29
Resigned: 2016-11-02

MOORE, Lee Francis
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-04-01

READER, Jason Antony
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-04-01

WEATHERLEY-WHITE, Carl
Director - Resigned
Appointed: 2017-10-04
Resigned: 2017-12-28

CAHIR, Matthew Sean
Director - Resigned
Appointed: 2020-06-16
Resigned: 2022-05-01

JEAVONS, Peter
Director - Active
Appointed: 2020-06-16

LANGDON, William
Director - Active
Appointed: 2020-06-16

GODFREY, Gemma Claire
Director - Active
Appointed: 2020-12-15

JTC (UK) LIMITED
Secretary - Active
Appointed: 2018-11-01

FIRST NAMES GLOBAL LIMITED
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2018-02-05

FIRST NAMES SECRETARIES (GB) LIMITED
Secretary - Resigned
Appointed: 2018-02-05
Resigned: 2018-11-01

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2016-04-01

TXU EUROPE POWER DEVELOPMENT LIMITED
02529347
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-12

MARSH, Paul Colin
Director - Expired
Appointed: 1996-09-03

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-02-24

CRACKETT, John
Director - Resigned
Appointed: 2000-11-10
Resigned: 2002-10-15

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

HURST, Gordon Harry
Director - Resigned
Appointed:
Resigned: 1997-03-27

LEVERITT, Ian Richard
Director - Resigned
Appointed:
Resigned: 1993-12-31

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

RIGG, Richard Howard
Director - Resigned
Appointed: 1997-04-18
Resigned: 1998-03-31

SMITH, James Cadzow, Dr
Director - Resigned
Appointed:
Resigned: 1994-10-24

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2002-10-15
Resigned: 2011-03-08

WATSON, William Gillbanks
Director - Resigned
Appointed:
Resigned: 1998-03-31

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Expired
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-06-30

MOSS, William Neville
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.