BAGLAN GENERATING LIMITED officers and directors : Companies House Number 03689741

Jeffrey James HOLDER

Director

Correspondence address: Severn Power Station West Nash Road, Nash, Newport, Gwent, United Kingdom, NP18 2BZ

Appointed: 2020-08-05
Nationality: British
Country of residence: England
Date of birth: February 1976

IRENE OTERO-NOVAS MIRANDA

Director

Correspondence address: SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, UNITED KINGDOM, NP18 2BZ

Appointed: 2017-11-23
Occupation: DIRECTOR
Nationality: SPANISH
Country of residence: UNITED KINGDOM
Date of birth: April 1972

ALTER DOMUS (UK) LIMITED

Secretary Corporate

Correspondence address: 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD

Appointed: 2014-12-01
Nationality: NATIONALITY UNKNOWN

MR KEVIN MCCULLOUGH

Director

Correspondence address: SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT, GWENT, WALES, NP18 2BZ

Appointed: 2014-11-18
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1965

MR EDWARD METCALFE

Director

Correspondence address: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD

Appointed: 2013-07-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1947

MR Michael David HIGGINBOTHAM

Director Resigned

Correspondence address: Severn Power Station West Nash Road, Nash, Newport, Gwent, Wales, NP18 2BZ

Appointed: 2015-02-19
Resigned: 2024-02-06
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1977

MR ROBERT MURRAY PATERSON

Director Resigned

Correspondence address: SUTTON BRIDGE POWER STATION CENTENARY WAY, SUTTON BRIDGE, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE12 9TF

Appointed: 2013-03-27
Resigned: 2014-12-31
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1968

MR DOUGLAS STUART MCLEISH

Director Resigned

Correspondence address: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD

Appointed: 2013-02-06
Resigned: 2017-11-03
Occupation: BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1965

MR Gordon Ian Winston PARSONS

Director Resigned

Correspondence address: Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Appointed: 2012-10-18
Resigned: 2020-06-29
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1967

MR JAMES CHRISTOPHER DYCKHOFF

Director Resigned

Correspondence address: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD

Appointed: 2012-10-18
Resigned: 2013-02-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1977

MR GLENN JOSEPH HUBERT

Director Resigned

Correspondence address: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD

Appointed: 2012-10-18
Resigned: 2012-11-12
Occupation: VICE PRESIDENT, PRIVATE DEBT
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: March 1961

MS TERESA TROY

Director Resigned

Correspondence address: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD

Appointed: 2012-10-18
Resigned: 2012-11-12
Occupation: CHIEF EXECUTIVE OFFICE
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: August 1962

MR JONATHAN PAUL WALBRIDGE

Director Resigned

Correspondence address: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD

Appointed: 2012-10-18
Resigned: 2013-07-08
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1978

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Resigned Corporate

Correspondence address: WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF

Appointed: 2009-11-01
Resigned: 2012-11-23
Nationality: BRITISH

MR PETER DARYL EVERETT

Director Resigned

Correspondence address: THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1PU

Appointed: 2008-01-18
Resigned: 2012-10-18
Occupation: TAX MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1962

DIARMAID PATRICK MULHOLLAND

Director Resigned

Correspondence address: THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1PU

Appointed: 2006-10-03
Resigned: 2010-07-21
Occupation: SALES ENGINEER
Nationality: IRISH
Country of residence: ITALY
Date of birth: May 1971

MR BRUCE MICHAEL AMOS HEPPENSTALL

Director Resigned

Correspondence address: THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1PU

Appointed: 2006-03-24
Resigned: 2012-10-18
Occupation: MANAGER
Nationality: BRITISH
Country of residence: WALES
Date of birth: May 1970

MRS. HILARY ANNE WAKE

Director Resigned

Correspondence address: THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1PU

Appointed: 2005-02-07
Resigned: 2012-10-18
Occupation: TAX MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

MARK DAMIEN DIGBY

Director Resigned

Correspondence address: CALLE VALLE DEL RONCAL 71,, LAS LOMAS, BOADILLA DEL MONTE, MADRID, SPAIN, 28660

Appointed: 2005-02-07
Resigned: 2006-10-03
Occupation: EUROPE OPERATIONS MANAGER
Nationality: IRISH
Date of birth: April 1961

A G SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 2004-01-01
Resigned: 2009-10-31
Nationality: BRITISH

STEPHEN WILLIAM PROBERT

Director Resigned

Correspondence address: THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1PU

Appointed: 2001-03-09
Resigned: 2012-10-18
Occupation: FINANCE MANAGER
Nationality: BRITISH
Date of birth: January 1969

MR HARRY PHILP

Director Resigned

Correspondence address: 11 WESTMORELAND PLACE, MOUNT AVENUE EALING, LONDON, W5 1QE

Appointed: 2001-03-09
Resigned: 2004-03-24
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1960

HENRY JOHN WARE

Director Resigned

Correspondence address: 54 KITSBURY ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3EA

Appointed: 1999-09-16
Resigned: 2001-02-19
Occupation: FINANCE MANAGER
Nationality: BRITISH
Date of birth: January 1965

PAUL NIGEL DANIELL

Director Resigned

Correspondence address: 7 LUCERNE DRIVE, STADHAMPTON, OXFORD, OXFORDSHIRE, OX44 7QT

Appointed: 1999-07-22
Resigned: 2002-11-06
Occupation: HR MANAGER
Nationality: BRITISH
Date of birth: February 1961

JAMES ALFRED LOWE

Director Resigned

Correspondence address: RED LODGE, BISHOPS HEATH, BISHOPSGATE ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YJ

Appointed: 1999-07-22
Resigned: 2005-12-22
Occupation: GEN BUSINESS
Nationality: BRITISH AND USA
Date of birth: October 1956

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 1999-07-22
Resigned: 2003-12-31
Nationality: BRITISH

MS ALYSON MARGARET CLARK

Director Resigned

Correspondence address: THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1PU

Appointed: 1999-07-22
Resigned: 2011-08-22
Occupation: LEGAL COUNSEL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

MARLIN RISINGER

Director Resigned

Correspondence address: 14 ARGYLL ROAD, LONDON, W8 7BG

Appointed: 1999-05-11
Resigned: 1999-07-22
Occupation: LAWYER
Nationality: UNITED STATES
Date of birth: December 1954

MR CHRISTOPHER FRANCIS IRVING SAUL

Director Resigned

Correspondence address: 11 CHEPSTOW VILLAS, LONDON, W11 3EE

Appointed: 1999-05-11
Resigned: 1999-05-11
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

MR JONATHAN MICHAEL CROWTHER

Director Resigned

Correspondence address: 11 WHEATLEY RISE, ILKLEY, WEST YORKSHIRE, LS29 8SQ

Appointed: 1999-05-11
Resigned: 1999-07-22
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1962

PAMELA ANNE GREEN

Director Resigned

Correspondence address: 7 BELGRAVIA ROAD, ST JOHNS, WAKEFIELD, WEST YORKSHIRE, WF1 3JP

Appointed: 1999-05-11
Resigned: 2005-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1960

PAMELA ANNE GREEN

Secretary Resigned

Correspondence address: 7 BELGRAVIA ROAD, ST JOHNS, WAKEFIELD, WEST YORKSHIRE, WF1 3JP

Appointed: 1999-05-11
Resigned: 1999-07-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

ROY GRAHAM CLARK

Director Resigned

Correspondence address: 18 ROSARY GARDENS, LONDON, SW7 4NT

Appointed: 1999-05-11
Resigned: 1999-05-11
Occupation: LEGAL ADVISOR
Nationality: BRITISH
Date of birth: February 1958

PAMELA ANNE GREEN

Director Resigned

Correspondence address: 7 BELGRAVIA ROAD, ST JOHNS, WAKEFIELD, WEST YORKSHIRE, WF1 3JP

Appointed: 1999-05-11
Resigned: 1999-07-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1960

ELEANOR JANE ZUERCHER

Director Resigned

Correspondence address: 14 ST MARYS COURT, TINGEWICK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4RE

Appointed: 1998-12-29
Resigned: 1999-05-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: August 1963

DRUSILLA CHARLOTTE JANE ROWE

Director Resigned

Correspondence address: FLAT E, 13 SAINT GEORGES DRIVE, LONDON, SW1V 4DJ

Appointed: 1998-12-29
Resigned: 1999-05-11
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1961

TRUSEC LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 35 BASINGHALL STREET, LONDON, EC2V 5DB

Appointed: 1998-12-29
Resigned: 1999-05-11
Nationality: BRITISH