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Energy And Building Management Solutions Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 2016 (14 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (Closed 02 February 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 May 2009 (7 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 October 2012 (10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Kim Michael George Beazley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2001 (same day as company formation)
Appointment Duration	2 weeks (Resigned 05 December 2001)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Peel Road Gosport Hampshire PO12 1JS

Director Name	Mr Peter George Blades
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 November 2001 (same day as company formation)
Appointment Duration	2 weeks (Resigned 05 December 2001)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Seamead Road Stubbington Fareham Hampshire PO14 2NG

Director Name	Darren Craig Street
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2001 (2 weeks after company formation)
Appointment Duration	7 years, 5 months (Resigned 29 May 2009)
Assigned Occupation	Energy Engineer
Correspondence Address	83 Torrington Road North End Portsmouth Hampshire PO2 0TN

Director Name	Michael Boyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2001 (2 weeks after company formation)
Appointment Duration	10 years, 11 months (Resigned 30 October 2012)
Assigned Occupation	Business Manager
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Amanda Jane Boyd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 December 2001 (2 weeks after company formation)
Appointment Duration	7 years, 5 months (Resigned 29 May 2009)
Assigned Occupation	Company Director
Correspondence Address	2 William Price Gardens Fareham Hampshire PO16 7YG

Director Name	Michael Chessum
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2004 (2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 30 October 2012)
Assigned Occupation	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Colin Leslie Barnes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2004 (2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 29 May 2009)
Assigned Occupation	Engineer
Correspondence Address	156 Highlands Road Fareham Hampshire PO15 5PS

Director Name	James Bessell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2009 (7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 February 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Jeffrey Whittingham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2009 (7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Nicolas Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2010 (9 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 10 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Todd Sandford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2011 (9 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 27 April 2011)
Assigned Occupation	Head Of Energy Services, Bgb
Country of Residence	United Kingdom
Correspondence Address	British Gas Business 30 The Causeway Lakeside West, Ground Floor Staines TW18 3BY

Director Name	Gab Barbaro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2012 (10 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 30 October 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2012 (10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Wildman & Battell Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 November 2001)
Corporation	This director is a corporation
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Same-Day Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 November 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 November 2001)
Corporation	This director is a corporation
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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