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Semplice Energy 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 (10 years, 12 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	20 October 2008 (3 years, 3 months after company formation)
Appointment Duration	8 years, 3 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 (7 years, 3 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	Miss Natalie Martina Barker
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2005 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 20 October 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Century Drive Spencers Wood Reading Berkshire RG7 1PE

Director Name	Mr Mark Paul Truswell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2005 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 20 October 2008)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Century Drive Spencers Wood Reading Berkshire RG7 1PE

Director Name	Miss Natalie Martina Barker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 2005 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 20 October 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Century Drive Spencers Wood Reading Berkshire RG7 1PE

Director Name	Mr David Graham Charles Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2007 (2 years, 2 months after company formation)
Appointment Duration	9 months (Resigned 03 July 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Royal Hill Greenwich London SE10 8RT

Director Name	Mr Jonathan Laurence Hugh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2008 (3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 01 October 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	8 Tudor Well Close Stanmore Middlesex HA7 2SD

Director Name	Mr Thomas Millar
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2008 (3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 01 October 2009)
Assigned Occupation	Executive Manager
Country of Residence	England
Correspondence Address	68 Abinger Avenue Sutton Surrey SM2 7LW

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	20 October 2008 (3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 01 October 2009)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	66 Saint Johns Road Isleworth Middlesex TW7 6NW

Director Name	Mr Jeffrey Whittingham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Thomas Neil Kelly
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 15 March 2011)
Assigned Occupation	Chemical Engineer
Country of Residence	United Kingdom
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 (5 years, 5 months 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	15 March 2011 (5 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 27 April 2011)
Assigned Occupation	Head Of Energy Services, Bgb
Country of Residence	United Kingdom
Correspondence Address	British Gas Business Ground Floor 30 The Causeway Lakeside West Staines TW18 3BY

Director Name	Michael Chessum
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2011 (5 years, 9 months after company formation)
Appointment Duration	1 year, 6 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	Gab Barbaro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2012 (6 years, 7 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 (7 years, 3 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	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 July 2005)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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