Director Name | Ms Emma Pinchbeck |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 October 2021 (18 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 26 Finsbury Square London EC2A 1DS |
Director Name | Mark Sydney Clare |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2003 (1 month, 3 weeks after company formation) |
Appointment Duration | 3 years (Resigned 30 September 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Nicholas Wenham Horler |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2003 (1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 05 July 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall Main Street Hunningham Leamington Spa Warwickshire CV33 9DY |
Director Name | Mr Peter Stephen Hofman |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2003 (1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 30 June 2006) |
Assigned Occupation | Md Retail And Mktg |
Country of Residence | England |
Correspondence Address | Ditchlings West Chiltington West Sussex RH20 2PW |
Director Name | Donald William MacDiarmid |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2003 (1 month, 3 weeks after company formation) |
Appointment Duration | 6 years (Resigned 25 September 2009) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Croft Road Auchterarder Perthshire PH3 1EW Scotland |
Director Name | Andrew James Duff |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2003 (1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 December 2004) |
Assigned Occupation | Chief Executive Director |
Correspondence Address | The White Cottage Little Wittenham Abingdon Oxfordshire OX14 4RA |
Director Name | Jeffrey Francis Percival |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2003 (1 month, 3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 01 May 2004) |
Assigned Occupation | CEO |
Correspondence Address | 48 Lark Hill Worcester WR5 2EQ |
Director Name | Mr Paul Morton Alistair Phillips-Davies |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2003 (1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 31 March 2014) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Dunkeld 54 Gamekeepers Road Edinburgh EH4 6LS Scotland |
Director Name | Alan Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 October 2003 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 December 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Stoneford House 2 Days Court Crudwell Malmesbury Wiltshire SN16 9HG |
Director Name | Anthony James Gallagher |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2005 (1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 June 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 187 Long Lane Church End Finchley London N3 2RE |
Director Name | Lynda Hughes Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2006 (2 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 13 September 2006) |
Assigned Occupation | Personal Assistant |
Correspondence Address | 6 Cherrywood Crescent Solihull West Midlands B91 3XU |
Director Name | Mr Derek Arthur Lickorish |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2006 (2 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 30 November 2006) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 68 Nutfields Ightham Kent TN15 9EA |
Director Name | Graham Thomas Kirby |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 September 2006 (3 years, 1 month after company formation) |
Appointment Duration | 12 months (Resigned 11 September 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 319 Leake Road Gotham Nottinghamshire NG11 0LE |
Director Name | Lois Hedg Peth |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2006 (3 years, 2 months after company formation) |
Appointment Duration | 3 months (Resigned 03 January 2007) |
Assigned Occupation | Energy Director |
Correspondence Address | 375 Sandycombe Road Kew Surrey TW9 3PR |
Director Name | Ms Eva Kristina Eisenschimmel |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British,Austrian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 2006 (3 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 13 May 2009) |
Assigned Occupation | Chief Operating Officer Cb |
Country of Residence | England |
Correspondence Address | White Horse Lodge 1a Ormond Crescent Hampton Middlesex TW12 2TJ |
Director Name | Mr Ian Peters |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 2007 (3 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 May 2008) |
Assigned Occupation | Energy Executive |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Graham John Bartlett |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2007 (4 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 19 October 2011) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG |
Director Name | Alistair Charles Orr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 September 2007 (4 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 30 June 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Fairyknowe Gardens Bothwell Lanarkshire G71 8RW Scotland |
Director Name | Kevin Miles |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2008 (4 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 19 October 2011) |
Assigned Occupation | Utility |
Country of Residence | United Kingdom |
Correspondence Address | Windmill Hill Bp Whitehill Way Swindon Wiltshire SN5 6PB |
Director Name | Adrian Charles Morris |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2008 (4 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 06 November 2009) |
Assigned Occupation | Lawyer |
Correspondence Address | 9 The Drive Radlett Hertfordshire WD7 7BZ |
Director Name | Mr Garry Brett Felgate |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2008 (5 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 August 2010) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Flat 4 34 Charlotte Road London EC2A 3PB |
Director Name | Helen Read |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2009 (5 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 January 2011) |
Assigned Occupation | Company Director |
Correspondence Address | 61 Kintillo Road Bridge Of Earn Perth Perthshire PH2 9AZ Scotland |
Director Name | Mr Neil David Clitheroe |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2009 (6 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 01 January 2010) |
Assigned Occupation | Director Customer Service |
Country of Residence | United Kingdom |
Correspondence Address | 50a Sherbrooke Avenue Glasgow G41 4 Scotland |
Director Name | Mr Gearoid Martin Lane |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 2009 (6 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 11 December 2012) |
Assigned Occupation | Managing Director, Communities And New Energy |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside East 30 The Causeway Staines Middlesex TW18 3BY |
Director Name | Mr Raymond Jack |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2010 (6 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 October 2011) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cathcart Business Park Spean Street Glasgow G44 4BE Scotland |
Director Name | Miss Claire Louise Spencer |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2011 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 March 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Millstream West Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Paul Joseph Massara |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2011 (8 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 March 2014) |
Assigned Occupation | Executive Director |
Country of Residence | England |
Correspondence Address | Rwe Npower Plc Windmill Hill Business Park Whitehill Way Swindon SN5 6PB |
Director Name | Mr Neil David Clitheroe |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2011 (8 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 March 2014) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Cathcart Business Park Spean Street Glasgow G44 4GP Scotland |
Director Name | Mr David Anthony Bird |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2011 (8 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 March 2014) |
Assigned Occupation | Customer Operations Director |
Country of Residence | England |
Correspondence Address | Charles House 5 - 11 Regent Street London SW1Y 4LR |
Director Name | Mr Donald Alan Leiper |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2012 (9 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 March 2014) |
Assigned Occupation | Director - New Business |
Country of Residence | United Kingdom |
Correspondence Address | Newstead Court Little Oak Drive Annesley Nottingham NG15 0DR |
Director Name | Mr Tim Dewhurst |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2012 (9 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 March 2014) |
Assigned Occupation | Director, Regulatory Affairs |
Country of Residence | England |
Correspondence Address | 1st Floor Lakeside West 30 The Causeway Staines-Upon-Thames Middlesex TW18 3BY |
Director Name | Mrs Audrey Elizabeth Gallacher |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2020 (16 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 October 2021) |
Assigned Occupation | Deputy Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 26 Finsbury Square London EC2A 1DS |
Director Name | Everdirector Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 July 2003 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 19 September 2003) |
Corporation | This director is a corporation |
Correspondence Address | Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 1XX |
Director Name | Eversecretary Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 July 2003 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 29 October 2003) |
Corporation | This director is a corporation |
Correspondence Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |