INTERNATIONAL POWER (UCH) SERVICES LIMITED

MINGHAM, Sarah Frances Fleure

Status:	Not active
Appointed on:	Friday, 31 March 2017
Resigned on:	Friday, 10 May 2019
Correspondence address:	25 Canada Square, Level 20, London, E14 5LQ
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Director
Country of residence:	France

POLLINS, Andrew Martin

Status:	Not active
Appointed on:	Wednesday, 01 July 2020
Resigned on:	Friday, 12 November 2021
Correspondence address:	Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Director
Country of residence:	England

BACON, Donald George

Status:	Not active
Appointed on:	Wednesday, 08 May 2002
Resigned on:	Friday, 16 January 2004
Correspondence address:	544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
Nationality:	Canadian
Date of birth:	December 1937
Role:	Director
Occupation:	Ceo

REDFEARN, David

Status:	Not active
Appointed on:	Wednesday, 09 December 1998
Resigned on:	Friday, 20 December 2002
Correspondence address:	17 Whitford Drive, Solihull, West Midlands, B90 4YG
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Development Manager

GREGORY, Sarah Jane

Status:	Not active
Appointed on:	Thursday, 01 June 2017
Resigned on:	Friday, 23 July 2021
Correspondence address:	25 Canada Square, Level 20, London, E14 5LQ
Role:	Secretary

KING, Stephen Anthony

Status:	Not active
Appointed on:	Wednesday, 09 December 1998
Resigned on:	Friday, 31 January 2003
Correspondence address:	Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Group Finance Director

PINNELL, Simon David

Status:	Not active
Appointed on:	Friday, 31 March 2017
Resigned on:	Friday, 31 July 2020
Correspondence address:	25 Canada Square, Level 20, London, E14 5LQ
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Accountant
Country of residence:	England

ASH, Peter David

Status:	Not active
Appointed on:	Friday, 02 August 2013
Resigned on:	Friday, 31 March 2017
Correspondence address:	25 Canada Square, Level 20, London, England, E14 5LQ
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Risk Manager
Country of residence:	United Kingdom

SEELEY, Georgina

Status:	Not active
Appointed on:	Wednesday, 09 February 2005
Resigned on:	Friday, 31 March 2017
Correspondence address:	25 Canada Square, Level 20, London, England, E14 5LQ
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

SMALL, Penelope Louise

Status:	Not active
Appointed on:	Wednesday, 09 February 2005
Resigned on:	Friday, 31 March 2017
Correspondence address:	25 Canada Square, Level 20, London, England, E14 5LQ
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Global Resources Manager
Country of residence:	United Kingdom

MILLER, Michael Roy

Status:	Not active
Appointed on:	Wednesday, 09 December 1998
Resigned on:	Monday, 23 February 2004
Correspondence address:	135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Development Manager

BROWNE, Robert Harvey

Status:	Not active
Appointed on:	Wednesday, 09 December 1998
Resigned on:	Monday, 31 December 2001
Correspondence address:	41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
Role:	Secretary

BROWNE, Robert Harvey

Status:	Not active
Appointed on:	Wednesday, 09 December 1998
Resigned on:	Monday, 31 December 2001
Correspondence address:	41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Company Solicitor

ALCOCK, David George

Status:	Not active
Appointed on:	Monday, 01 October 2018
Resigned on:	Monday, 31 January 2022
Correspondence address:	Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GREGORY, Sarah Jane

Status:	Not active
Appointed on:	Friday, 07 June 2019
Resigned on:	Saturday, 31 August 2019
Correspondence address:	25 Canada Square, Level 20, London, England, E14 5LQ
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Solicitor
Country of residence:	England

BAINS, Jasbir

Status:	Not active
Appointed on:	Monday, 23 September 1996
Resigned on:	Sunday, 01 December 1996
Correspondence address:	79 Edgbaston Road, Smethwick, Warley, West Midlands, B66 4LF
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Company Director

HAMILTON, Hugh Campbell

Status:	Not active
Appointed on:	Sunday, 01 December 1996
Resigned on:	Sunday, 01 December 1996
Correspondence address:	3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Chartered Sec
Country of residence:	United Kingdom

SANDHU, Jaideep Singh

Status:	Not active
Appointed on:	Friday, 31 March 2017
Resigned on:	Sunday, 30 September 2018
Correspondence address:	25 Canada Square, Level 20, London, E14 5LQ
Nationality:	Indian
Date of birth:	July 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FISHER, Jacqueline

Status:	Not active
Appointed on:	Wednesday, 27 December 1995
Resigned on:	Thursday, 01 February 1996
Correspondence address:	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Nationality:	British
Date of birth:	March 1952
Role:	Nominee Director

HACKETT, Elaine

Status:	Not active
Appointed on:	Wednesday, 27 December 1995
Resigned on:	Thursday, 01 February 1996
Correspondence address:	6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
Role:	Nominee Secretary

HACKETT, Elaine

Status:	Not active
Appointed on:	Wednesday, 27 December 1995
Resigned on:	Thursday, 01 February 1996
Correspondence address:	6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
Nationality:	British
Date of birth:	January 1963
Role:	Nominee Director

RAMSAY, Andrew Stephen James

Status:	Not active
Appointed on:	Wednesday, 09 February 2005
Resigned on:	Thursday, 03 February 2011
Correspondence address:	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality:	British
Role:	Secretary

RAMSAY, Andrew Stephen James

Status:	Not active
Appointed on:	Monday, 17 March 2008
Resigned on:	Thursday, 03 February 2011
Correspondence address:	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	England

HUGHES, Michael Alan

Status:	Not active
Appointed on:	Sunday, 01 December 1996
Resigned on:	Wednesday, 08 May 2002
Correspondence address:	The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

BRYANT, John

Status:	Not active
Appointed on:	Thursday, 01 February 1996
Resigned on:	Wednesday, 09 December 1998
Correspondence address:	105 Home Park Road, Wimbledon, London, SW19 7HT
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HAMILTON, Hugh Campbell

Status:	Not active
Appointed on:	Thursday, 01 February 1996
Resigned on:	Wednesday, 09 December 1998
Correspondence address:	3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
Role:	Secretary

HAMILTON, Hugh Campbell

Status:	Not active
Appointed on:	Sunday, 01 December 1996
Resigned on:	Wednesday, 09 December 1998
Correspondence address:	3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	United Kingdom

TAYLOR, Philip Jonathan

Status:	Not active
Appointed on:	Sunday, 01 December 1996
Resigned on:	Wednesday, 09 December 1998
Correspondence address:	Halfway, Foley Terrace, Malvern, Worcestershire, WR14 4RQ
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Generation Development Manager
Country of residence:	United Kingdom

TURK, Andrew Mark

Status:	Not active
Appointed on:	Friday, 20 September 1996
Resigned on:	Wednesday, 09 December 1998
Correspondence address:	Thatchbrook, Sambourne Lane, Sambourne, Warwickshire, B96 6PA
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Director

BHATT, Sudhir Bhudev Prasad

Status:	Not active
Appointed on:	Monday, 23 February 2004
Resigned on:	Wednesday, 09 February 2005
Correspondence address:	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Senior Commercial Manager
Country of residence:	England

E.ON UK SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 23 February 2004
Resigned on:	Wednesday, 09 February 2005
Correspondence address:	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role:	Corporate Secretary

SCOINS, Colin Roger

Status:	Not active
Appointed on:	Wednesday, 03 March 2004
Resigned on:	Wednesday, 09 February 2005
Correspondence address:	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Head Of Asian Asset Managment
Country of residence:	United Kingdom

ELCOCK, Ian

Status:	Not active
Appointed on:	Tuesday, 01 January 2002
Resigned on:	Wednesday, 31 March 2004
Correspondence address:	The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
Role:	Secretary

WRIGHT, Paul Arthur

Status:	Not active
Appointed on:	Thursday, 04 January 2001
Resigned on:	Wednesday, 31 March 2004
Correspondence address:	16 Himley Lane, Himley, Dudley, West Midlands, DY3 4LN
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Director Of Finance

SIMPSON, Roger Derek

Status:	Not active
Appointed on:	Thursday, 03 February 2011
Resigned on:	Wednesday, 31 May 2017
Correspondence address:	25 Canada Square, Level 20, London, England, E14 5LQ
Role:	Secretary