GENSCAPE UK LIMITED

Company number 02026765

33 officers / 30 resignations

RAMAGE, Andrew David

• Correspondence address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Secretary
• Appointed on: 1 February 2023

GRIEVE, Christopher David

• Correspondence address: 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey, JE2 3QB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 16 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

LIU, Jason Chou

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

ALCOCK, Mark Julius

• Correspondence address: 16 Crooked Usage, Finchley, London, N3 5HB
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 19 March 1993
• Nationality: British

ANSON, Nicola

• Correspondence address: 3 Swan Grove, Exning, Newmarket, Suffolk, CB8 7HX
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 1 February 2000
• Nationality: British

DISTLER, Timothy

• Correspondence address: 1140 Garvin Place, 1140 Garvin Place, Louisville, Ky, United States, 40203
• Role (Resigned): Secretary
• Appointed on: 1 March 2020
• Resigned on: 20 July 2022

HENDY, Jane

• Correspondence address: Barnwood, South Street, Comberton, Cambridge, Cambridgeshire, CB3 7DZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Finance Director

MOTT, Stuart Charles Spencer

• Correspondence address: 2 Belvoir Road, Cambridge, Cambs, CB4 1JJ
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 2 July 1996
• Nationality: United Kingdom

SALLAS, Frances Louise

• Correspondence address: 71 Boleyn Way, Barnet, Hertfordshire, EN5 5LH
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 30 September 2008
• Nationality: British

VOGT, Paul M

• Correspondence address: 35 Bonwit Road, Rye Brook, New York 10573
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 5 November 2019
• Nationality: British

WEBSTER, Adam Bjorn

• Correspondence address: 38 Cowper Road, Harpenden, Hertfordshire, AL5 5NG
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 16 April 2007
• Nationality: British
• Occupation: Accountant

WONG, Thomas

• Correspondence address: 20 Primrose Street, Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 20 July 2022
• Resigned on: 1 February 2023

AIRD, Brian Robert

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 March 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Svp Finance

BAKER, Robert James

• Correspondence address: Porters Farm, Overcote Road, Over, Cambridgeshire, CB4 5NS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 December 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGEWATER, Adrian Alexander

• Correspondence address: Manor Farm, High Street, Great Eversden, Cambridgeshire, CB3 7HW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 December 1991
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

BRININ, Mark Andrew

• Correspondence address: Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 February 2023
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

CROWE, Simon Paul

• Correspondence address: 78 Lexham Gardens, London, United Kingdom, W8 5JB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 May 2023
• Resigned on: 16 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DEANS, David

• Correspondence address: 445 East Market Street, Suite 200, Louisville, 40202 Kentucky, United States
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 January 2009
• Resigned on: 29 September 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Accountant

ECKER, Jonathan, Chief Executive Officer

• Correspondence address: Genscape/jon Ecker, 3555 23rd Street, 3555 23rd Street, Boulder, United States, 80304
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 January 2018
• Resigned on: 15 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

EDWARDS, Anne

• Correspondence address: Northcliffe House, 2 Derry Street, London, W8 5TT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2019
• Resigned on: 15 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Global Hr Director

EDWARDS, Anne

• Correspondence address: Northcliffe House, 2 Derry Street, London, W8 5TT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 September 2016
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ESSERS, Christian

• Correspondence address: 6a Dr Koomansstraat 6a, 1391 Xb Abcoude, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 September 2008
• Resigned on: 31 May 2011
• Nationality: German
• Country of residence: Netherlands
• Occupation: Director

FLINT, William Richard

• Correspondence address: Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 April 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENDY, Jane

• Correspondence address: Barnwood, South Street, Comberton, Cambridge, Cambridgeshire, CB3 7DZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2000
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Finance Director

LAURIN, Thomas Robert, Chief Financial Officer

• Correspondence address: Genscape/tom Laurin, 177 Huntington Ave., Suite 2100, 177 Huntington Ave., Suite 2100, Boston, United States, 02115
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 January 2018
• Resigned on: 29 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MARTIN, Merabeth, Cheif People Officer

• Correspondence address: Genscape/marebeth Martin, PO Box 40223, 1140 Garvin Pl, 1140 Garvin Pl, Louisville, Kentucky, United States, 40203
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 January 2018
• Resigned on: 1 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Officer

OVERBECK, Matthew, Mr.

• Correspondence address: 2 Liberty Square, 2 Liberty Square, Boston, Massachusetts, United States, 02109
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 January 2020
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Head Of Power And Renewable

PERRY, Adrian

• Correspondence address: Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 April 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Todd

• Correspondence address: 445 East Market Street, Suite 200, Louisville, Kentucky 40202, United States
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 15 September 2008
• Resigned on: 16 January 2009
• Nationality: United States
• Occupation: Cheif Financial Officer

PLETCHER, Jason

• Correspondence address: 445 E. Market Street, Suite 200, Louisville, Kentucky, Usa, 40202
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 September 2016
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROUND, Andrew John

• Correspondence address: 25 Luard Road, Cambridge, CB2 2PJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 31 December 1991
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, Paul

• Correspondence address: 16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 December 1998
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

WEBSTER, Adam Bjorn

• Correspondence address: 38 Cowper Road, Harpenden, Hertfordshire, AL5 5NG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2004
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant