OPAL ENGINEERING LIMITED officers and directors : Companies House Number 03204631

MR ALAN JAMES CULLENS

Director

Correspondence address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

Appointed: 2014-07-01
Occupation: GROUP HR DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1963

MR RICHARD WEBSTER

Director

Correspondence address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

Appointed: 2012-01-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1974

HELEN ALICE BAKER

Secretary

Correspondence address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

Appointed: 2008-01-01
Nationality: BRITISH
Date of birth: February 1979

MR RICHARD WEBSTER

Secretary

Correspondence address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

Appointed: 2002-11-04
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1974

MR STEVEN JOHNSON

Director Resigned

Correspondence address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

Appointed: 2011-07-01
Resigned: 2011-11-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1949

MR Heath Stewart DREWETT

Director Resigned

Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Appointed: 2009-06-19
Resigned: 2017-12-15
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1966

MR ALUN HUGHES GRIFFITHS

Director Resigned

Correspondence address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

Appointed: 2005-11-18
Resigned: 2014-07-30
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1954

MR JAMES MCCLEAN

Director Resigned

Correspondence address: WATERFIELD, PETWORTH ROAD, CHIDDINGFOLD, GODALMING, SURREY, GU8 4UF

Appointed: 2005-11-18
Resigned: 2006-03-24
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1959

MR DAVID JAMES TONKIN

Director Resigned

Correspondence address: WHITE HOUSE, 38 HIGH STREET CHEW MAGNA, BRISTOL, AVON, BS40 8PW

Appointed: 2005-05-18
Resigned: 2009-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

PHILIP STEPHEN JAMES DAVIS

Secretary Resigned

Correspondence address: HARTLAND, WOODSIDE DRIVE, HERMITAGE, BERKSHIRE, RG18 9QD

Appointed: 2005-05-09
Resigned: 2007-09-30
Nationality: BRITISH
Date of birth: February 1966

VICTORIA ELIZABETH HAMES

Secretary Resigned

Correspondence address: FLAT 5, 70 ELMBOURNE ROAD, LONDON, SW17 8JJ

Appointed: 2004-09-15
Resigned: 2005-01-03
Nationality: BRITISH
Date of birth: October 1971

MR IAN ROBERT PURSER

Director Resigned

Correspondence address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

Appointed: 2004-07-15
Resigned: 2011-06-30
Occupation: CONSULTING ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

MR Andrew John LEWIS

Director Resigned

Correspondence address: 58 Fengates Road, Redhill, Surrey, RH1 6AH

Appointed: 2003-05-27
Resigned: 2005-05-18
Nationality: British
Country of residence: England
Date of birth: February 1965

Robert James MACLEOD

Director Resigned

Correspondence address: Norther Farm Guildford Road, Cranleigh, Surrey, GU6 8LT

Appointed: 2003-05-27
Resigned: 2009-06-19
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1964

DOCTOR STEPHEN ROBERT BILLINGHAM

Director Resigned

Correspondence address: BRITISH ENERGY GSO BUSINESS PARK, EAST KILBRIDE, G74 5PG

Appointed: 2003-05-27
Resigned: 2004-08-24
Occupation: CORPORATE TREASURER
Nationality: BRITISH
Date of birth: May 1958

MR GRAHAM JEFFREY CLENCH

Director Resigned

Correspondence address: THE COACH HOUSE, 17 BELL LANE, FETCHAM, SURREY, KT22 9ND

Appointed: 2002-11-04
Resigned: 2007-01-15
Occupation: CHARTERED QUANTITY SURVEYOR
Nationality: BRITISH
Date of birth: October 1946

KATIE CHARMIAN DAVID

Secretary Resigned

Correspondence address: 31 SANDY LANE, SEVENOAKS, KENT, TN13 3TP

Appointed: 2002-08-05
Resigned: 2002-11-04
Nationality: BRITISH

ANTHONY FLETCHER

Director Resigned

Correspondence address: 10 DR CRAWFORDS CLOSE, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9EZ

Appointed: 2002-03-18
Resigned: 2006-03-06
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: November 1958

DAVID MICHAEL MARSDEN

Director Resigned

Correspondence address: 25 CLEARWELL CROFT, CUSWORTH, DONCASTER, SOUTH YORKSHIRE, DN5 8UL

Appointed: 2001-11-05
Resigned: 2003-03-07
Occupation: CHARTERED ELECTRICAL ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

PETER HUGH NELSON

Director Resigned

Correspondence address: 14 THE HILDERS, FARM LANE, ASHTEAD, SURREY, KT21 1LS

Appointed: 2000-07-03
Resigned: 2002-11-04
Occupation: CIVIL ENGINEER
Nationality: BRITISH
Date of birth: April 1944

MR MICHAEL DONNELLY

Director Resigned

Correspondence address: MANOR HOUSE COTTAGE THE ROW, ELHAM, KENT, CT4 6UL

Appointed: 2000-07-03
Resigned: 2002-11-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1948

MISS AMANDA JANE EMILIA MASSIE

Secretary Resigned

Correspondence address: BRADLOW, SANDY LANE, GUILDFORD, SURREY, GU3 1HF

Appointed: 2000-02-07
Resigned: 2004-09-15
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1970

JOHN LAURENCE DOYLE

Director Resigned

Correspondence address: TREGARRICK 23 HOLCOMBE ROAD, CRANBROOK, ILFORD, ESSEX, IG1 4XF

Appointed: 1997-02-14
Resigned: 2000-08-01
Occupation: CHARTERED STRUCTURAL ENGINEER
Nationality: BRITISH
Date of birth: October 1945

DAVID STUART JAMES

Director Resigned

Correspondence address: MERFIELD STRAIGHT LANE, RODE, BATH, AVON, BA3 6PG

Appointed: 1997-02-14
Resigned: 2000-06-22
Occupation: PLANNING & ENERG CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1945

RICHARD HOWARTH TOMALIN

Secretary Resigned

Correspondence address: 22 FORT ROAD, GUILDFORD, SURREY, GU1 3TE

Appointed: 1997-02-14
Resigned: 2002-03-28
Nationality: BRITISH
Date of birth: December 1944

GEORGE ERNEST MARCHANT

Director Resigned

Correspondence address: 21 BARTON KNOWLE, BELPER, DERBYSHIRE, DE56 0DE

Appointed: 1996-05-23
Resigned: 1997-02-14
Occupation: SENIOR EXECUTIVE B R BOARD
Nationality: BRITISH
Date of birth: March 1943

ANTHONY DOUGLAS ROCHE

Director Resigned

Correspondence address: 98 HIGH STREET, ODELL, BEDFORDSHIRE, MK43 7AS

Appointed: 1996-05-23
Resigned: 1997-02-14
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1943

PETER WILLIAM STANLEY

Director Resigned

Correspondence address: GARDENERS COTTAGE, WOOLTON HILL, NEWBURY, BERKSHIRE, RG20 9UW

Appointed: 1996-05-23
Resigned: 1996-12-02
Occupation: SENIOR EXECUTIVE B.R. BOARD
Nationality: BRITISH
Date of birth: September 1942

PETER GRAHAM HEWETT

Director Resigned

Correspondence address: WHITE COTTAGE CHURCH ROAD, MILFORD, GODALMING, SURREY, GU8 5JB

Appointed: 1996-05-22
Resigned: 1997-02-14
Occupation: SENIOR EXECUTIVE, BR BOARD
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1948

PETER CHARLES TREWIN

Director Resigned

Correspondence address: 37 SURRENDEN CRESCENT, BRIGHTON, SUSSEX, BN1 6WE

Appointed: 1996-05-22
Resigned: 1997-02-14
Occupation: SENIOR EXECUTIVE, BR BOARD
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1946

PETER GRAHAM HEWETT

Secretary Resigned

Correspondence address: WHITE COTTAGE CHURCH ROAD, MILFORD, GODALMING, SURREY, GU8 5JB

Appointed: 1996-05-22
Resigned: 1997-02-14
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1948