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Farmoor Energy Limited

Directors

Current

4

Retired

11

Closed

—

Director Details

Director Name	Mr Dwight Daniel Willard Gardiner
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British,American
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 February 2017 (7 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Director Name	Mr Brett Gladden
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 February 2019 (9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Director Name	Mr Andrew Keith Skelton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 June 2019 (9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Director Name	Mr Paul Nathan Sheffield
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 September 2019 (9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 December 2009)
Assigned Occupation	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Charles Kenneth Crossley Cooke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2009 (same day as company formation)
Appointment Duration	7 years, 1 month (Resigned 10 February 2017)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Lambourne House 311-321 Banbury Road Oxford OX2 7JH

Director Name	Miss Louise Douglas Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2010 (1 month after company formation)
Appointment Duration	7 years (Resigned 10 February 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambourne House 311-321 Banbury Road Oxford OX2 7JH

Director Name	Mr Timothy Edward Boylan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2010 (1 month after company formation)
Appointment Duration	7 years (Resigned 10 February 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambourne House 311-321 Banbury Road Oxford OX2 7JH

Director Name	Mr Frederick William Andrew Esiri
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2010 (1 month after company formation)
Appointment Duration	7 years (Resigned 10 February 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lambourne House 311-321 Banbury Road Oxford OX2 7JH

Director Name	Mr Stephen Edmund Foster
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2011 (1 year, 1 month after company formation)
Appointment Duration	6 years (Resigned 10 February 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Lambourne House 311-321 Banbury Road Oxford OX2 7JH

Director Name	Mr Jonathan Anantha Kini
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2017 (7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 04 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Director Name	Mr David McCallum
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 February 2017 (7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 January 2019)
Assigned Occupation	Company Director
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Director Name	Nicola Karen Flanders
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2018 (8 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 06 March 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Director Name	Mr Carl Goulton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2018 (8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 March 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Drax Power Station Selby North Yorkshire YO8 8PH

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 December 2009)
Corporation	This director is a corporation
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

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