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Blary Hill Energy Limited

Directors

Current

5

Retired

20

Closed

—

Director Details

Director Name	Milan Dave
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2020 (5 years after company formation)
Appointment Duration	4 years
Assigned Occupation	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Dominic James Hearth
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	08 April 2020 (5 years after company formation)
Appointment Duration	4 years
Assigned Occupation	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Stuart Patrick Lunn
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 March 2022 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Commercial Director Uk&I
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Jeremy Hugh Bass
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 March 2022 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Head Of Specialist Services
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Melissa Clare Venetia Charlton
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2023 (7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Head Of Strategy & Sustainability
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Rachel Ruffle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2015 (same day as company formation)
Appointment Duration	6 days, 23 hours (Resigned 31 March 2015)
Assigned Occupation	Head Of Uk&Ireland Development
Country of Residence	United Kingdom
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Mr Stephen Lewis Harmon Packwood
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2015 (same day as company formation)
Appointment Duration	6 days, 23 hours (Resigned 31 March 2015)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Dominic James Harth
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 2015 (same day as company formation)
Appointment Duration	6 days, 23 hours (Resigned 31 March 2015)
Assigned Occupation	Company Director
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Hector George McAlpine
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (6 days, 23 hours after company formation)
Appointment Duration	5 years (Resigned 08 April 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Robert Edward Thomas William McAlpine
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (6 days, 23 hours after company formation)
Appointment Duration	5 years (Resigned 08 April 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Richard Hugh McAlpine
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (6 days, 23 hours after company formation)
Appointment Duration	5 years (Resigned 08 April 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Ian Malcolm McAlpine
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (6 days, 23 hours after company formation)
Appointment Duration	5 years (Resigned 08 April 2020)
Assigned Occupation	Civil Engineering And Building Cont
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Gavin Malcolm McAlpine
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (6 days, 23 hours after company formation)
Appointment Duration	5 years (Resigned 08 April 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Hon David Malcolm McAlpine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (6 days, 23 hours after company formation)
Appointment Duration	5 years (Resigned 08 April 2020)
Assigned Occupation	Civil Engineering And Building Cont
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Mr Cullum McAlpine
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (6 days, 23 hours after company formation)
Appointment Duration	5 years (Resigned 08 April 2020)
Assigned Occupation	Civil Engineering And Building Cont
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Sir Andrew William McAlpine
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (6 days, 23 hours after company formation)
Appointment Duration	5 years (Resigned 08 April 2020)
Assigned Occupation	Civil Engineering & Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Adrian Neil Raeburn McAlpine
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2015 (6 days, 23 hours after company formation)
Appointment Duration	5 years (Resigned 08 April 2020)
Assigned Occupation	Property Executive
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Kevin John Pearson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2015 (6 days, 23 hours after company formation)
Appointment Duration	5 years (Resigned 08 April 2020)
Assigned Occupation	Company Director
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

Director Name	Mr Douglas James McAlpine
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2017 (1 year, 11 months after company formation)
Appointment Duration	3 years (Resigned 08 April 2020)
Assigned Occupation	Manager, Demand Side Management, Americas
Country of Residence	United States
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Peter Douglas Stuart
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2020 (5 years after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 28 January 2021)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Mark Christopher Wayment
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2020 (5 years after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 28 January 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Fraser Stephen Merry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2020 (5 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 16 March 2022)
Assigned Occupation	Project Manager - Scotland
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mrs Jennifer Gascoigne
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2021 (5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 March 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Ms Stephanie Ann Exell
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2021 (5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 16 March 2022)
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Alasdair Campbell
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2022 (6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 16 March 2022)
Assigned Occupation	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

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