DRAX OUSE - SELBY


Company Profile Company Filings

Overview

DRAX OUSE is a Private Unlimited Company from SELBY and has the status: Dissolved - no longer trading.
DRAX OUSE was incorporated 25 years ago on 19/08/1998 and has the registered number: 03618559. The accounts status is FULL.

DRAX OUSE - SELBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

DRAX POWER STATION
SELBY
NORTH YORKSHIRE
YO8 8PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCCALLUM Secretary 2016-07-01 CURRENT
MR DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2016-01-01 CURRENT
MR ANDREW ROBERT KOSS Jan 1971 British Director 2016-01-01 CURRENT
JOHN MICHAEL TURNER Apr 1959 British Director 1999-11-30 UNTIL 2003-08-05 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 1999-11-30 UNTIL 2003-08-05 RESIGNED
MS DOROTHY CARRINGTON THOMPSON Nov 1960 British Director 2005-09-26 UNTIL 2014-10-21 RESIGNED
GARRY KENNETH LEVESLEY Jun 1960 British Director 2002-10-21 UNTIL 2003-08-05 RESIGNED
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2008-09-01 UNTIL 2015-05-31 RESIGNED
AHMAD NAVEED ISMAIL Jul 1961 Pakistani Director 2002-05-31 UNTIL 2003-08-05 RESIGNED
JOHN PRICKETT Apr 1952 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
GORDON CHRISTOPHER HORSFIELD Aug 1946 British Director 2003-07-30 UNTIL 2005-12-15 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2001-05-21 UNTIL 2002-05-31 RESIGNED
AMANDA JAYNE CADE British Secretary 2001-05-01 UNTIL 2002-01-18 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 1999-11-30 UNTIL 2003-08-05 RESIGNED
JOHN RODERICK MACKINNON Apr 1966 British Secretary 2004-06-30 UNTIL 2004-10-18 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Secretary 2007-05-15 UNTIL 2016-06-30 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 1999-02-12 UNTIL 1999-11-30 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 2004-10-18 UNTIL 2007-05-15 RESIGNED
ANGELA JANE PADBURY British Secretary 2002-05-30 UNTIL 2004-06-30 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Director 2003-07-30 UNTIL 2005-04-19 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-08-19 UNTIL 1999-02-12 RESIGNED
LORD THOMAS TAYLOR OF BLACKBURN Jun 1929 British Director 2001-05-18 UNTIL 2004-06-30 RESIGNED
MR PAUL TAYLOR May 1968 British Director 2011-12-09 UNTIL 2015-12-31 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 1999-02-12 UNTIL 1999-11-30 RESIGNED
MR PETER RICHARD EMERY Aug 1962 British Director 2004-06-01 UNTIL 2015-12-31 RESIGNED
MR TIMOTHY GWYNNE BARKER Apr 1940 British Director 2004-06-30 UNTIL 2005-12-15 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 1999-11-30 UNTIL 2002-05-31 RESIGNED
JOHN FRANCIS GRIMES Jun 1957 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2005-01-10 UNTIL 2008-08-31 RESIGNED
IAN MICHAEL FOY Oct 1958 British Director 2001-05-21 UNTIL 2002-11-13 RESIGNED
JOSEPH BRANDT Aug 1964 Usa Director 2002-10-21 UNTIL 2003-07-28 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 1999-02-12 UNTIL 1999-11-30 RESIGNED
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1999-02-12 UNTIL 1999-11-30 RESIGNED
PATRICK MICHAEL GRASBY Jul 1943 British Director 2003-12-22 UNTIL 2005-12-15 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-19 UNTIL 1999-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drax Corporate Limited 2016-04-06 Selby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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