* director search - Mark Draper - kompany

Officers

mark draper

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DRAPER, Mark Robert
Nationality: British
Address: Warwickshire, CV8 1ER

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

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

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1998-12-18
Resigned: 2000-09-30

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

SLOUGH HEAT & POWER LIMITED
00174142
LIVE
Date Incorporated:

HAYWARD, Mark Richard
Director - Active
Appointed: 2013-03-29

MULLEN, John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-11-04

ARTHUR, David Anthony
Director - Resigned
Appointed: 1995-04-03
Resigned: 2007-12-31

BENSTEAD, Colin
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-11-09

BRYDON, Antony Gavin Dominic, Dr
Director - Resigned
Appointed: 2007-12-31
Resigned: 2010-03-02

CANDLISH, Mark Andrew Mckenzie
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-03-31

COULL, Ian David
Director - Resigned
Appointed: 2003-04-10
Resigned: 2007-12-31

EDDYSHAW, James
Director - Resigned
Appointed: 1998-03-01
Resigned: 2005-02-15

ELLIS, Andrew Roderick, Dr
Director - Resigned
Appointed: 2001-11-22
Resigned: 2007-12-31

HASTINGS, Derek Nicholas
Director - Resigned
Appointed: 2016-06-29
Resigned: 2018-01-01

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 2006-10-23
Resigned: 2007-12-31

JACKSON, Philip Norman, Dr
Director - Resigned
Appointed: 1994-12-19
Resigned: 2004-12-31

JEFFREYS, Paul Wilfred
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-12-31

KINGSTON, Richard David
Director - Resigned
Appointed: 2002-09-05
Resigned: 2006-12-31

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-02

PEBWORTH, Jonathan
Director - Resigned
Appointed: 1994-12-19
Resigned: 2007-12-31

RENNET, Brandon James
Director - Resigned
Appointed: 2010-03-02
Resigned: 2013-03-29

SIMONS, David Edmund Frederick
Director - Resigned
Appointed:
Resigned: 2002-09-05

SMITH, Paul Richard
Director - Resigned
Appointed: 2007-12-31
Resigned: 2016-05-31

THOMSON, Hugh Linklater
Director - Resigned
Appointed:
Resigned: 1994-11-02

WILSON, Derek Robert
Director - Resigned
Appointed:
Resigned: 2002-11-04

CLEMENTS, Phil
Director - Active
Appointed: 2020-11-04

KHALID, Mohammed Shehzad
Secretary - Active
Appointed: 2019-08-19

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2017-04-20

PROBERT, John Robert
Secretary - Resigned
Appointed:
Resigned: 2007-12-31

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-19

W4B RENEWABLE ENERGY LIMITED
06479668
LIVE
Date Incorporated:

FAIRCHILD, Jonathan George
Director - Resigned
Appointed: 2012-09-20
Resigned: 2021-01-13

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

DUNFORD, Cambell Edward
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-09-30

EDWARDS, John Graham
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-09-30

INCLEDON, Mark Wayne
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-09-30

JENKINS, Graham Nicholas Vellacott
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-03-31

KERLEY, Mandy Jane
Director - Resigned
Appointed: 2010-05-14
Resigned: 2011-06-05

SLACK, Christopher John
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-09-30

WHEATLEY, Jonathan David
Director - Resigned
Appointed: 2010-11-02
Resigned: 2011-09-30

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2012-09-03

KERLEY, Mandy Jane
Secretary - Resigned
Appointed: 2008-01-22
Resigned: 2011-06-05

PEAK GEN POWER LIMITED
07344467
LIVE
Date Incorporated:

FAIRCHILD, Jonathan George
Director - Resigned
Appointed: 2014-06-25
Resigned: 2021-01-13

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

AKBARI, Tina-Marie
Director - Resigned
Appointed: 2010-08-12
Resigned: 2010-08-12

ALVAREZ LANDALUCE, Jose Miguel
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-06-25

ALVAREZ LANDALUCE, Jose Ignacio
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-06-25

ALVAREZ LANDALUCE, Violeta Mariana
Director - Resigned
Appointed: 2011-07-13
Resigned: 2012-10-01

CURATOLO, Giuseppe
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-06-25

HAWES, William Robert
Director - Resigned
Appointed: 2010-08-12
Resigned: 2010-11-23

MATTHEWS, Janek Paul
Director - Resigned
Appointed: 2011-07-13
Resigned: 2013-02-19

SHAW, Rupert Henry Gildroy
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-06-25

ACCOMPLISH CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-07-13

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-08-12
Resigned: 2010-08-12

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2012-09-03

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2011-12-16

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2010-08-12

PEAK GEN HOLDINGS LIMITED
08179597
LIVE
Date Incorporated:

FAIRCHILD, Jonathan George
Director - Resigned
Appointed: 2014-08-14
Resigned: 2021-01-13

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-19

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-19

AKBARI, Tina-Marie
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-08-14

HAWES, William Robert
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-14

ACCOMPLISH CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-14

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-08-14

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-03

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-03

PEAK GEN POWER SYSTEMS LIMITED
07706943
LIVE
Date Incorporated:

FAIRCHILD, Jonathan George
Director - Resigned
Appointed: 2012-09-20
Resigned: 2021-01-13

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-19

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-19

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2012-09-03

PEAK POWER ASSOCIATES LIMITED
07132401
LIVE
Date Incorporated:

FAIRCHILD, Jonathan George
Director - Resigned
Appointed: 2012-09-20
Resigned: 2021-01-13

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-19

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-19

BAYER, Michael Jonathon
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-07-28

HOBLEY, Andrew Charles Denholm
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-07-22

IRVINE, Alastair Charles Hamilton
Director - Resigned
Appointed: 2011-07-22
Resigned: 2011-07-28

KELLY, Christopher Michael
Director - Resigned
Appointed: 2011-07-28
Resigned: 2012-09-20

MYERS, Richard John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-07-22

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2012-09-03

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-07-28
Resigned: 2012-01-30

INTERIM ASSISTANCE LIMITED
Secretary - Resigned
Appointed: 2010-01-26
Resigned: 2011-07-28

PGP SYSTEMS LIMITED
07773382
LIVE
Date Incorporated:

FAIRCHILD, Jonathan George
Director - Resigned
Appointed: 2012-09-20
Resigned: 2021-01-13

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-19

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-19

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2012-09-03

PEAK GEN POWER 2 LIMITED
08179576
LIVE
Date Incorporated:

FAIRCHILD, Jonathan George
Director - Resigned
Appointed: 2014-08-14
Resigned: 2021-01-13

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

AKBARI, Tina-Marie
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-08-14

HAWES, William Robert
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-14

ACCOMPLISH CORPORATE SERVICE LIMITED
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-14

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-08-14

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-03

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-03

PEAK GEN POWER 4 LIMITED
08527210
LIVE
Date Incorporated:

FAIRCHILD, Jonathan George
Director - Active
Appointed: 2014-08-14

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

FAIRCHILD, Jonathan
Secretary - Active
Appointed: 2013-05-13

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