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Leicestershire Solar 1 Limited

Directors

Current

3

Retired

7

Closed

Director Details

Director NameMr Michael Dennis
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 December 2023 (3 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Gregory Craig McKenna
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 December 2023 (3 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks
Assigned Occupation Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Bleddyn William Vaughan Rees
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 December 2023 (3 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Gregory Craig McKenna
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 December 2023 (3 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks
Assigned Occupation Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Stuart Alexander Thom
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 May 2024 (3 years, 8 months after company formation)
Appointment Duration4 weeks
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Secretaries Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date21 December 2023 (3 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks
CorporationThis director is a corporation
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Julio Fournier Fisas
Date of BirthOctober 1982 (Born 41 years ago)
NationalitySpanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 August 2020 (same day as company formation)
Appointment Duration1 year, 10 months (Resigned 05 July 2022)
Assigned Occupation Company Director
Country of ResidenceSpain
Correspondence Address111 Park Street, Mayfair
London
W1K 7JF
Director NameMr Endri Trikshiqi
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 August 2020 (same day as company formation)
Appointment Duration3 years, 2 months (Resigned 09 November 2023)
Assigned Occupation Business Development Manager
Country of ResidenceEngland
Correspondence Address111 Park Street, Mayfair
London
W1K 7JF
Director NameMr Alejandro Jose' Moreno Benitez
Date of BirthOctober 1975 (Born 48 years ago)
NationalitySpanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 July 2022 (1 year, 10 months after company formation)
Appointment Duration1 year, 5 months (Resigned 21 December 2023)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address111 Park Street, Mayfair
London
W1K 7JF
Director NameMr John Henry Vincent Wilder
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 November 2023 (3 years, 2 months after company formation)
Appointment Duration1 month, 1 week (Resigned 21 December 2023)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Park Street, Mayfair
London
W1K 7JF
Director NameMr Bleddyn William Vaughan Rees
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 December 2023 (3 years, 4 months after company formation)
Appointment Duration1 month, 1 week (Resigned 01 February 2024)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Michael Dennis
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 December 2023 (3 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (Resigned 07 May 2024)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NamePraxis Secretaries (UK) Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 August 2020 (same day as company formation)
Appointment Duration10 months, 2 weeks (Resigned 07 July 2021)
CorporationThis director is a corporation
Correspondence Address1st Floor Senator House
85 Queen Victoria Street
London
EC4V 4AB

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