| Director Name | Mr Joseph Mark Linney |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 31 January 2015 (1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Assigned Occupation | Chartered Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Res White Ltd, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Director Name | Mr Steven William Hughes |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 05 November 2020 (7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Assigned Occupation | Director, Head Of Portfolio |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Res White Ltd, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Director Name | Mr Joseph Paul Hardy |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 31 March 2022 (8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Assigned Occupation | Portfolio Manager - Investment Management |
| Country of Residence | England |
| Correspondence Address | C/O Foresight Group 32 London Bridge St London SE1 9SG |
| Director Name | Mr Esbjorn Roderick Wilmar |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 July 2013 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 30 October 2013) |
| Assigned Occupation | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 West Borough Wimborne Dorset BH21 1NG |
| Director Name | Mr Gerben Smit |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 July 2013 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 30 October 2013) |
| Assigned Occupation | Finance Director |
| Country of Residence | Netherlands |
| Correspondence Address | 16 West Borough Wimborne Dorset BH21 1NG |
| Director Name | Mr Ross McArthur |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 October 2013 (3 months, 1 week after company formation) |
| Appointment Duration | 5 months (Resigned 04 April 2014) |
| Assigned Occupation | Managing Director, Renewable Energy |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kingsway London WC2B 6AN |
| Director Name | Mr Andrew Keith Harmer |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 October 2013 (3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 31 January 2015) |
| Assigned Occupation | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kingsway London WC2B 6AN |
| Director Name | Mr David Michael Hardy |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 April 2014 (8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 01 December 2017) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 White Oak Square London Road Swanley Kent BR8 7AG |
| Director Name | Maria Lewis |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 17 July 2014 (12 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 04 September 2015) |
| Assigned Occupation | Company Director |
| Correspondence Address | 1 Kingsway London WC2B 6AN |
| Director Name | Teresa Sarah Hedges |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 September 2015 (2 years, 1 month after company formation) |
| Appointment Duration | 3 years (Resigned 17 September 2018) |
| Assigned Occupation | Company Director |
| Correspondence Address | 8 White Oak Square London Road Swanley Kent BR8 7AG |
| Director Name | Mr Simon Owen Vince |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 December 2017 (4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 05 November 2020) |
| Assigned Occupation | Construction & Operations Director |
| Country of Residence | England |
| Correspondence Address | C/O Res White Ltd, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Director Name | HCP Management Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 17 September 2018 (5 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 31 January 2019) |
| Corporation | This director is a corporation |
| Correspondence Address | 8 White Oak Square London Road Swanley Kent BR8 7AG |
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