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South Marston Renewables Limited

Directors

Current

1

Retired

7

Closed

—

Director Details

Director Name	Mr Benjamin James Ernest Guest
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 September 2011 (1 year, 4 months after company formation)
Appointment Duration	12 years, 7 months
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2010 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 April 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Jurgen Detlef Doring
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2010 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 21 February 2012)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Niels Kroner
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2010 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 21 February 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Dominic Faber
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2011 (1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 31 December 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Gareth Edward Owen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2011 (1 year, 4 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 15 March 2024)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Director Name	Ms Therese Amanda Karolina Sundelin
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2012 (1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 21 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Bozkurt Aydinoglu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2018 (7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 June 2023)
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

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