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Baglan Pipeline Limited

Directors

Current

4

Retired

27

Closed

—

Director Details

Director Name	Paul Goodson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 October 2012 (13 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sse Plc Keadby Power Station Trentside Keadby DN17 3EF

Director Name	Mr Alasdair Macaulay Macsween
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 October 2012 (13 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Simon Andrew Jameson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 April 2017 (17 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Severn Power Station West Nash Road Nash Newport NP18 2BZ Wales

Director Name	DJM Secretarial Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 April 2014 (14 years, 7 months after company formation)
Appointment Duration	10 years
Corporation	This director is a corporation
Correspondence Address	16 Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1999 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 02 February 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

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	15 September 1999 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 02 February 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	James Alfred Lowe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British And Usa
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2000 (4 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (Resigned 22 December 2005)
Assigned Occupation	Gen Business
Correspondence Address	Red Lodge, Bishops Heath Bishopsgate Road, Englefield Green Egham Surrey TW20 0YJ

Director Name	Henry John Ware
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2000 (4 months, 2 weeks after company formation)
Appointment Duration	1 year (Resigned 19 February 2001)
Assigned Occupation	Finance Manager
Correspondence Address	54 Kitsbury Road Berkhamsted Hertfordshire HP4 3EA

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2000 (4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (Resigned 06 November 2002)
Assigned Occupation	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	Prudence Beale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2000 (4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 26 September 2003)
Assigned Occupation	Lawyer
Correspondence Address	15 Evelyn Road Richmond TW9 2TF

Director Name	Stephen William Probert
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 2001 (1 year, 5 months after company formation)
Appointment Duration	11 years, 7 months (Resigned 11 October 2012)
Assigned Occupation	Finance Manager
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2002 (2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 16 September 2004)
Assigned Occupation	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2002 (2 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 22 August 2011)
Assigned Occupation	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2002 (2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 26 October 2003)
Assigned Occupation	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2003 (3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 20 July 2005)
Assigned Occupation	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Mark Damien Digby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2005 (5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 03 October 2006)
Assigned Occupation	Europe Operations Manager
Correspondence Address	Calle Valle Del Roncal 71 Las Lomas Boadilla Del Monte Madrid 28660

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2005 (5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 18 October 2012)
Assigned Occupation	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2005 (5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 24 October 2007)
Assigned Occupation	Uk Controller Ge Energy
Correspondence Address	5 Gresham Road Brentwood Essex CM14 4HN

Director Name	Mr Bruce Michael Amos Heppenstall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2006 (6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 18 October 2012)
Assigned Occupation	Manager
Country of Residence	Wales
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Diarmaid Patrick Mulholland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2006 (7 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 21 July 2010)
Assigned Occupation	Sales Engineer
Country of Residence	Italy
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2008 (8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 11 October 2012)
Assigned Occupation	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Gordon Ian Winston Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2012 (13 years, 1 month after company formation)
Appointment Duration	8 months (Resigned 19 June 2013)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Jonathan Paul Walbridge
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2012 (13 years, 1 month after company formation)
Appointment Duration	8 months (Resigned 19 June 2013)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Robert Murray Paterson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2013 (13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 December 2014)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	16 Axis Way Mallard Way Swansea Vale Swansea SA7 0AJ Wales

Director Name	Mr Douglas Stuart McLeish
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2013 (13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 11 December 2015)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Kevin McCullough
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2015 (15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 17 October 2016)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	West Nash Road West Nash Road Nash Newport Gwent NP18 2BZ Wales

Director Name	Mr Michael David Higginbotham
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2015 (16 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 06 February 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales

Director Name	Mr James Haggan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2016 (17 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 31 March 2017)
Assigned Occupation	Head Of Operations
Country of Residence	England
Correspondence Address	16 Axis Way Mallard Way Swansea Vale Swansea SA7 0AJ Wales

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1999 (same day as company formation)
Appointment Duration	4 years, 3 months (Resigned 31 December 2003)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	A G Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2004 (4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 31 October 2009)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Oakwood Corporate Secretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2009 (10 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 23 November 2012)
Corporation	This director is a corporation
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

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