Company information:
British Electricity International (Os) Limited (No: 01973568)
Status: Dissolved
Industry Class: None
Current Director: SARAH FRANCES FLEURE MINGHAM ( DOB: Jun-1977 From: Mar-2017 )
Current Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Mar-2017 )
Current Director: JAIDEEP SINGH SANDHU ( DOB: Jul-1966 From: Mar-2017 )
Current Secretary: SARAH JANE GREGORY ( From: Sep-2017 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Oct-2000 To: Dec-2004 )
Resigned Director: PIERRE JEAN BERNARD GUIOLLOT ( DOB: Apr-1968 From: May-2013 To: Mar-2017 )
Resigned Director: GRAHAM HUNTER HADLEY ( DOB: Apr-1944 From: Oct-1992 To: Nov-1996 )
Resigned Director: GEERT HERMAN AUGUST PEETERS ( DOB: Aug-1963 From: May-2012 To: May-2013 )
Resigned Director: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Oct-2000 To: Feb-2011 )
Resigned Director: AARTI SINGHAL ( DOB: Feb-1977 From: Jul-2013 To: Sep-2015 )
Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Nov-1996 To: Oct-2000 )
Resigned Director: ANDREW JOHN SWANSON ( DOB: Jul-1950 From: Nov-1996 To: Oct-2000 )
Resigned Director: PETER DAVID TERRY ( DOB: Aug-1939 From: Oct-1992 To: Oct-1995 )
Resigned Director: ROBERT JAMES TIVEY ( DOB: Apr-1955 From: Oct-1992 To: Nov-1996 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Dec-2004 To: May-2012 )
Resigned Secretary: MAXWELL GLYN HERBERT ( DOB: Oct-1946 From: Oct-1992 To: Nov-1996 )
Resigned Secretary: IAIN MALCOLM IRVINE ( DOB: Jul-1963 From: Oct-2000 To: Sep-2017 )
Resigned Secretary: JASON ANTHONY KEENE ( DOB: Mar-1970 From: Oct-1999 To: Oct-2000 )
Resigned Secretary: SUSAN DIANE MORGAN ( From: Nov-1996 To: Oct-1999 )
Persons of Significant Control:
British Electricity International Limited, 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)