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First Hydro Finance Plc

Directors

Current

5

Retired

33

Closed

—

Director Details

Director Name	Mr Thomas Joseph O'Brien
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 August 2017 (22 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	CEO
Country of Residence	Ireland
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Charles Hertoghe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 May 2021 (25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Belgium
Correspondence Address	Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales

Director Name	Neil Anderson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 August 2021 (26 years after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2022 (26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales

Director Name	Andrew Lee Archer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2022 (26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1995 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 08 December 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1995 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 08 December 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mrs Cynthia Ann Smith Dubin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American,British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1995 (4 months, 1 week after company formation)
Appointment Duration	9 years (Resigned 16 December 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Stanley Gardens London W11 5NE

Director Name	Paul Clement Gracey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Us.A.
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1995 (4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Columbary Woodcote Park Epsom Surrey KT18 7EN

Director Name	Mr Ronald James Stone
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1995 (4 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 31 July 1996)
Assigned Occupation	Company Director
Correspondence Address	16 Cedric Avenue Romford Essex RM1 4JL

Director Name	Salvatore Daniel Melita
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1995 (4 months, 1 week after company formation)
Appointment Duration	9 years (Resigned 08 December 2004)
Assigned Occupation	Company Director
Correspondence Address	20 Ladbroke Grove London W11 3BQ

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 1996 (1 year after company formation)
Appointment Duration	4 years, 1 month (Resigned 30 September 2000)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plas Eliseg Llantysilio Llangollen Denbighshire LL20 8DE Wales

Director Name	Terry Vincent Charlton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1997 (2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 27 July 1998)
Assigned Occupation	Senior Vice President
Correspondence Address	Hallow Hill House Slough Road Iver Heath Buckinghamshire SL0 0EA

Director Name	Mr Stephen Gareth Brett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1998 (2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 24 September 2001)
Assigned Occupation	Company Director
Country of Residence	GBR
Correspondence Address	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT

Director Name	Erin Lynn Murchie Gentilucci
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 August 1998 (3 years after company formation)
Appointment Duration	6 years, 3 months (Resigned 16 December 2004)
Assigned Occupation	Company Director
Correspondence Address	Flat 7 Pilgrim House 16 Mayflower Street London SE16 4JR

Director Name	Mr William Jacob Heller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2000 (4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 July 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Balcombe Street London NW1 6ND

Director Name	James Courtis-Pond
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2000 (4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 18 December 2002)
Assigned Occupation	Solicitor
Correspondence Address	51 Moreton Street London SW1V 2NY

Director Name	Alan Douglas Hume
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2003 (7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 16 December 2004)
Assigned Occupation	Company Director
Correspondence Address	Mole Ridge 42 St Mary'S Road Leatherhead Surrey KT22 8EY

Director Name	Mr Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2004 (9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 March 2010)
Assigned Occupation	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Churdles Farm Lane Ashtead Surrey KT21 1HP

Director Name	Mr Paul Thomas Hardman Jenkinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2004 (9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 23 April 2007)
Assigned Occupation	Mergers & Acquisitions Direct
Country of Residence	England
Correspondence Address	8 Conifer Crest Newbury Berkshire RG14 6RT

Director Name	Mr Andrew Stephen James Ramsay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2004 (9 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 03 February 2011)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2005 (9 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (Resigned 31 March 2020)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2007 (11 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (Resigned 31 January 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bala House Lakeside Business Village St David'S Park Deeside Flintshire CH5 3XJ Wales

Director Name	Mr Toru Takahashi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2007 (12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 20 July 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mrs Sarah Louise Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2010 (14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 January 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bala House Lakeside Business Village St David'S Park Deeside Flintshire CH5 3XJ Wales

Director Name	Roger Derek Simpson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 2011 (15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 23 June 2014)
Assigned Occupation	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Hiroyuki Koga
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2011 (15 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 06 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Dr Isao Kajimura
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2011 (16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 July 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Andrew Wilson Garner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2012 (16 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales

Director Name	Hillary Sue Berger
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2012 (16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 January 2016)
Assigned Occupation	Company Director
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Shigeaki Ihara
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2015 (19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 August 2017)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mrs Sarah Jane Gregory
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2016 (20 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 23 July 2021)
Assigned Occupation	Company Director
Correspondence Address	Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2020 (24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 06 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1995 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 22 March 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Grays Inn Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1996 (12 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 25 August 1998)
Corporation	This director is a corporation
Correspondence Address	One Fleet Place London EC4M 7WS

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