Director Name | Mr Peter George Raftery |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 March 2016 (7 years, 5 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Karl Byrne |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 October 2021 (13 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Investment Manager |
Country of Residence | Ireland |
Correspondence Address | 2 Ballsbridge Park Dublin 4 D04 Yw83 Ireland |
Director Name | Mr Graham Thomas Hacon |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 October 2022 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 40 Marine Parade Gorleston Great Yarmouth NR31 6EX |
Director Name | Mr Jonathan Brazier Duffy |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 October 2022 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | Macquarie Group 28 Ropemaker Street London EC2Y 9HD |
Director Name | Xceco Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 July 2017 (8 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY |
Director Name | Simon McNeil Evers |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2008 (same day as company formation) |
Appointment Duration | 1 day (Resigned 26 September 2008) |
Assigned Occupation | Solicitor |
Correspondence Address | 79 Palewell Park London SW14 8JJ |
Director Name | Nicole Frances Monir |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2008 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 September 2008) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 92 Crosslands Caddington Luton Bedfordshire LU1 4ER |
Director Name | James Spence |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British New Zealand |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2008 (1 day after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 23 July 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Susan Elizabeth Wheeler |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2008 (1 day after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 10 December 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Willow Whitmoor Vale Road Hindhead Surrey GU26 6JA |
Director Name | Mr Alan Stewart Thompson |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2008 (5 days after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 28 September 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Dr Graeme Stuart Collinson |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 2009 (4 months, 3 weeks after company formation) |
Appointment Duration | 10 months (Resigned 10 December 2009) |
Assigned Occupation | Group Director Health Safety & Environment |
Country of Residence | England |
Correspondence Address | 13 Sutton Road Alderley Edge Cheshire SK9 7RB |
Director Name | Robert Blair Thomas |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2009 (1 year, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 23 July 2010) |
Assigned Occupation | Portfolio Manager |
Country of Residence | United States |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Jean-Daniel Walter Borgeaud |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Swiss And American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2009 (1 year, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 07 March 2016) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Kurt Adolph Talbot |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2010 (1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 22 May 2013) |
Assigned Occupation | Finance Professional |
Country of Residence | United States |
Correspondence Address | 333 Clay Street, Suite 4150 Houston Texas 77002 |
Director Name | Mr Thomas Edward Hinton |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2010 (1 year, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 12 August 2013) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Simon Patrick Redfern |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2010 (1 year, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 28 September 2012) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Richard Matthew McCord |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2012 (3 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 August 2013) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Richard Frank Tyreman |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2013 (4 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 June 2015) |
Assigned Occupation | Head Of Technical |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Walid Mouawad |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2013 (4 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 07 March 2016) |
Assigned Occupation | Investment Professional |
Country of Residence | England |
Correspondence Address | 45 Mount Street London W1K 2RZ |
Director Name | Simon Robert Hayden |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2013 (4 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 07 March 2016) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr Robert William Marsden |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2014 (5 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 07 March 2016) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr Charles Desmond Kyle Reid |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2016 (7 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 12 April 2018) |
Assigned Occupation | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Karl Ben Smith |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2016 (7 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 26 October 2022) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Mr Alexis Eduardo Ulens |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2016 (7 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 26 October 2022) |
Assigned Occupation | Fund Director |
Country of Residence | England |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Karen Chandler |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 March 2016 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 14 June 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 13th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Mr Keith Mangan |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 2018 (9 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 27 October 2021) |
Assigned Occupation | Investment Manager |
Country of Residence | Ireland |
Correspondence Address | 2 Ballsbridge Park Ballsbridge Dublin 4 D04 Yw83 Ireland |
Director Name | Trusec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2008 (same day as company formation) |
Appointment Duration | 1 day (Resigned 26 September 2008) |
Corporation | This director is a corporation |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 2008 (1 day after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 07 March 2016) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |