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Premier Energy Holdings Limited

Directors

Current

—

Retired

18

Closed

5

Director Details

Director Name	Ms Carol Susan Inman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 October 2002 (11 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (Closed 31 January 2012)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Ms Carol Susan Inman
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 April 2003 (11 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (Closed 31 January 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 July 2007 (16 years after company formation)
Appointment Duration	4 years, 6 months (Closed 31 January 2012)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Alan William McCulloch
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 September 2007 (16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (Closed 31 January 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Rebecca Louise Dunn
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 July 2011 (20 years after company formation)
Appointment Duration	6 months, 2 weeks (Closed 31 January 2012)
Assigned Occupation	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Charles Edward Hartley Twiss
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 19 May 1995)
Assigned Occupation	Group Director Of Legal Servic
Correspondence Address	Grange House America Hill Great Horkesley Colchester CO6 4HG

Director Name	Mr Robert William Ernest
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 08 November 1995)
Assigned Occupation	Group Director Of Development
Correspondence Address	Lindisfarne 16 Friths Drive Reigate Surrey RH2 0DS

Director Name	John Michael Kent
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 14 April 1994)
Assigned Occupation	Group Chieff Planning Accountant
Correspondence Address	2 Elm Close Weston Turville Buckinghamshire HP22 5SS

Director Name	Douglas Harry Ebdon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 June 1995)
Assigned Occupation	Director Of Strategy (Global Gas)
Correspondence Address	The Gables Hervines Road Amersham Bucks HP6 5HS

Director Name	David Brooks
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 11 March 1994)
Assigned Occupation	Director Of Technology And Power Generation Igloba
Correspondence Address	Bramleys Orchard Chase Hurst Reading RG10 0SW

Director Name	Mrs Sandra Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (1 year, 7 months after company formation)
Appointment Duration	2 years (Resigned 24 February 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Maria Bernadette Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 08 November 1995)
Assigned Occupation	Company Director
Correspondence Address	1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4AA

Director Name	Mr Robert James Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1994 (2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 29 September 1995)
Assigned Occupation	Head Of Power Generation
Country of Residence	England
Correspondence Address	6 Waterfield The Moat Tunbridge Wells Kent TN2 5XH

Director Name	Christopher John Marchant
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1994 (2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 09 November 1995)
Assigned Occupation	Director Of Construction
Correspondence Address	7 The Poplars South Ascot Berkshire SL5 9HZ

Director Name	Marie Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 1995 (4 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 28 November 1997)
Assigned Occupation	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Anne Garrihy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 1995 (4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 February 1997)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1995 (4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 February 1997)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Donald William John Patience
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1995 (4 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 23 November 1998)
Assigned Occupation	Secretary
Correspondence Address	Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1998 (6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 01 April 2003)
Assigned Occupation	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	John Edward Henry Griffin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1998 (6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 01 April 2003)
Assigned Occupation	Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1998 (7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 25 October 2002)
Assigned Occupation	Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Director Name	Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2003 (11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 12 July 2007)
Assigned Occupation	Secretary
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Paul Anthony Moore
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2006 (15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 14 September 2007)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

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