ENERGY POWER RESOURCES LIMITED



4 officers / 35 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role
Secretary
Appointed on
15 November 2018
Nationality
NATIONALITY UNKNOWN

LATHAM, PAUL STEPHEN

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role
Director
Date of birth
December 1956
Appointed on
15 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

SETCHELL, MATTHEW GEORGE

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role
Director
Date of birth
June 1977
Appointed on
30 October 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

WILKINSON, EDWIN JOHN

Correspondence address
6 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP12 1BL
Role
Director
Date of birth
July 1965
Appointed on
17 January 2007
Nationality
BRITISH
Occupation
CEO/ACCOUNTANT

BANERJEE, KAMALIKA RIA

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Secretary
Appointed on
30 October 2017
Resigned on
19 February 2018
Nationality
NATIONALITY UNKNOWN

LUDLOW, SHARNA

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Secretary
Appointed on
6 May 2016
Resigned on
15 November 2018
Nationality
NATIONALITY UNKNOWN

WARD, KAREN

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Secretary
Appointed on
5 January 2016
Resigned on
6 May 2016
Nationality
NATIONALITY UNKNOWN

SENIOR, TIMOTHY JAMES

Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
30 October 2015
Resigned on
6 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

LYGOE, ADAM TREVOR

Correspondence address
C/O MACQUARIE BANK LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role RESIGNED
Director
Date of birth
December 1977
Appointed on
3 June 2013
Resigned on
30 October 2015
Nationality
AUSTRALIAN
Occupation
FUND MANAGER

WOODESON, MATTHEW AUSTIN

Correspondence address
LEVEL 28 ROPEMAKER STREET, CITYPOINT, LONDON, UNITED KINGDOM, EC2Y EHD
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
29 November 2011
Resigned on
16 August 2012
Nationality
BRITISH
Occupation
INVESTMENT BANKER

HIGGINS, HOWARD CHARLES

Correspondence address
C/O MACQUARIE BANK LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
21 December 2010
Resigned on
30 October 2015
Nationality
BRITISH
Occupation
INVESTMENT BANKER

COGLEY, JASON DAVID

Correspondence address
LEVEL 35 CITYPOINT 1 ROPERMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
7 July 2010
Resigned on
11 October 2010
Nationality
BRITISH
Occupation
BANKING

TILSTONE, DAVID PAUL

Correspondence address
C/O MACQUARIE BANK LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
30 November 2006
Resigned on
30 October 2015
Nationality
BRITISH
Occupation
BANKER

OWENS, DAVID WILLIAM

Correspondence address
THE GARDEN HOUSE, MARLOW BRIDGE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1RH
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
27 January 2006
Resigned on
30 November 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL7 1RH £2,303,000

EVERSECRETARY LIMITED

Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Role RESIGNED
Secretary
Appointed on
27 April 2005
Resigned on
26 November 2015
Nationality
BRITISH

Average house price in the postcode M1 5ES £22,693,000

STANLEY, MARTIN STEPHEN WILLIAM

Correspondence address
INNFIELD HOUSE PYTCHES ROAD, WOODBRIDGE, SUFFOLK, IP12 1EX
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
14 March 2005
Resigned on
7 July 2010
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode IP12 1EX £626,000

HELPS, ANNABELLE PENNEY

Correspondence address
112 CROMWELL TOWER, BARBICAN, LONDON, EC2Y 8DD
Role RESIGNED
Secretary
Appointed on
14 March 2005
Resigned on
27 April 2005
Nationality
AUSTRALIAN

Average house price in the postcode EC2Y 8DD £1,346,000

KAY, IAN ANDREW

Correspondence address
17 JENNER STREET, SEAFORTH, NEW SOUTH WALES 2092, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
14 March 2005
Resigned on
5 October 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EVERSECRETARY LIMITED

Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Role RESIGNED
Secretary
Appointed on
22 July 2003
Resigned on
14 March 2005
Nationality
BRITISH

Average house price in the postcode M1 5ES £22,693,000

THIRSK, JEREMY DAVID

Correspondence address
57 PERRYMEAD STREET, LONDON, SW6 3SN
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
25 February 2003
Resigned on
5 July 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW6 3SN £3,585,000

ANTHONY, PAUL

Correspondence address
WENTWORTH HOUSE, ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4AT
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
20 March 2002
Resigned on
14 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 4AT £1,714,000

MCDONALD, DAVID ANDREW

Correspondence address
CHERITH, CHURCH LANE CHEW STOKE, BRISTOL, AVON, BS40 8TU
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
8 November 1999
Resigned on
4 May 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS40 8TU £853,000

MCINNES, CHARLES MALCOLM

Correspondence address
20 WILLOUGHBY CLOSE, ALVESTON, BRISTOL, BS35 3RW
Role RESIGNED
Secretary
Appointed on
30 September 1999
Resigned on
22 July 2003
Nationality
BRITISH

Average house price in the postcode BS35 3RW £685,000

WILLIAMS, DAVID JAMES

Correspondence address
STEEPHOLME, PEN Y LAN ROAD, NEWPORT, NP10 8RW
Role RESIGNED
Secretary
Appointed on
26 February 1999
Resigned on
30 September 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NP10 8RW £639,000

ASHLEY, NEIL

Correspondence address
BURCOT GRANGE, BURCOT, ABINGDON, OXFORDSHIRE, OX14 3DJ
Role RESIGNED
Director
Date of birth
November 1936
Appointed on
22 September 1998
Resigned on
14 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX14 3DJ £1,112,000

MUIR, DAVID SCOTT

Correspondence address
29 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT
Role RESIGNED
Secretary
Appointed on
1 May 1998
Resigned on
26 February 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV8 1BT £677,000

MUIR, DAVID SCOTT

Correspondence address
29 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
1 May 1998
Resigned on
26 February 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV8 1BT £677,000

KING, THOMAS RUPERT

Correspondence address
GROUND FLOOR MAISONETTE, 55 LEXHAM GARDENS, LONDON, W8 5JS
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
13 February 1998
Resigned on
14 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W8 5JS £2,139,000

YOUNG, ALAN MOFFAT

Correspondence address
46 ALLAN ROAD, KILLEARN, GLASGOW, LANARKSHIRE, G63 9QE
Role RESIGNED
Director
Date of birth
July 1937
Appointed on
10 July 1997
Resigned on
3 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

CHILTON, MALCOLM DAVID

Correspondence address
20 PROSPER MEADOW, KINGSWINFORD, WEST MIDLANDS, DY6 8BA
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
10 July 1997
Resigned on
16 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DY6 8BA £289,000

INGALL, SIMON HENNIKER

Correspondence address
AIRDS HOUSE, PARTON, CASTLE DOUGLAS, DG7 3NF
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
10 July 1997
Resigned on
11 December 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KING, WILLIAM JOHN

Correspondence address
THE OLD LAUNDRY, LITTLE HORWOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0PG
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
10 July 1997
Resigned on
14 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK17 0PG £551,000

LAW, WILLIAM MORAN

Correspondence address
EBENEZER HOUSE MILL HILL, ELLERKER, BROUGH, EAST YORKSHIRE, HU15 2DG
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
10 July 1997
Resigned on
14 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HU15 2DG £261,000

DEVERSON, DAVID LEONARD

Correspondence address
3 LOCKWOOD STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6RU
Role RESIGNED
Secretary
Appointed on
10 July 1997
Resigned on
1 May 1998
Nationality
BRITISH

Average house price in the postcode YO25 6RU £306,000

PATTEN, JOHN HAGGITT CHARLES

Correspondence address
176A ASHLEY GARDENS, EMERY HILL STREET, LONDON, SW1P 1PD
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
10 July 1997
Resigned on
14 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1P 1PD £1,652,000

WILLIAMS, DAVID JAMES

Correspondence address
STEEPHOLME, PEN Y LAN ROAD, NEWPORT, NP10 8RW
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
10 July 1997
Resigned on
20 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NP10 8RW £639,000

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Nominee Director
Date of birth
December 1955
Appointed on
15 January 1997
Resigned on
10 July 1997

Average house price in the postcode AL5 2PT £1,666,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
15 January 1997
Resigned on
10 July 1997

Average house price in the postcode SW12 8TY £3,971,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1997
Resigned on
10 July 1997

Average house price in the postcode E14 5JJ £1,244,000


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