SWITCH2 ENERGY LIMITED

Company number 02409803

35 officers / 28 resignations

EDDLESTON, Simon Dean

• Correspondence address: The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GOODMAN, Peter Martin

• Correspondence address: The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, Richard John

• Correspondence address: The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HULL, Christopher John

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAMBERT, Kirsty Jane

• Correspondence address: The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Timothy Hays

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 21 December 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WARD, Anthony Peter Roy

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 November 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BRIERLEY, Andrew Kenneth

• Correspondence address: 2 Redshots Close, Marlow, Buckinghamshire, SL7 3LW
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 30 September 1992
• Nationality: British

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 26 January 2012
• Nationality: British
• Occupation: Director

FORTES, Christopher

• Correspondence address: 9 Rush Croft, Cote Farm, Bradford, West Yorkshire, BD10 8WN
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 22 July 2004
• Nationality: British

GIBSON, Laura

• Correspondence address: 17 Greenhill Drive, Micklethwaite, Bingley, West Yorkshire, BD16 3HT
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 21 December 2007
• Nationality: British

WARDNER, Richard

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 28 June 2018

AMTRUP, Morten

• Correspondence address: Vilvordevej 52 52 Dk-2920, Charlottenlund, Dk-2920, Denmark, DK-2920
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 June 1999
• Resigned on: 23 December 2003
• Nationality: Danish
• Occupation: Director

ARMITAGE, Christopher Herbert

• Correspondence address: 19 Southwell Gardens, Ashton Under Lyne, Lancashire, OL6 8XS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 September 1992
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Managing Director

BRIERLEY, Andrew Kenneth

• Correspondence address: 2 Redshots Close, Marlow, Buckinghamshire, SL7 3LW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 31 July 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Managing Director

CAROE, Harold Preben

• Correspondence address: Drosselvaengeu 5, Ballerup Dk 2750, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 31 July 1991
• Resigned on: 27 September 1994
• Nationality: Danish
• Occupation: Vice President Salesisscrorius Int A/S

CLARE, Carolyn Jayne

• Correspondence address: Ener-g Switch2 Limited, The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 December 2003
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEBENHAM, Alistair Robert

• Correspondence address: The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 21 November 2016
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFILL, Derek John

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 2008
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Andrew John

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 December 2007
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTES, Christopher

• Correspondence address: Ener-g Switch2 Limited, The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 December 2003
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROST, Jorgen

• Correspondence address: Jernbanevej 3, 4500 Nykqbing S, Denmark, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 April 1994
• Resigned on: 2 December 1994
• Nationality: Danish
• Occupation: Chairman

GREAVES, Richard John

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HAYTON, Christopher James

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 December 2007
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEUVELDOP, Andreas

• Correspondence address: Winkelsfelder Strasse 26, Dusseldorf, 40477, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 December 2002
• Resigned on: 23 December 2003
• Nationality: German
• Occupation: Regional Manager

KIRSCHBAUM, Christian

• Correspondence address: 28 The Mansion, The Green, Bingley, West Yorkshire, BD16 4UF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 June 1999
• Resigned on: 15 March 2002
• Nationality: German
• Occupation: Managing Director

OHALLORAN, Martin Francis

• Correspondence address: Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1992
• Resigned on: 27 September 1994
• Nationality: British

PEARCE, Michael William

• Correspondence address: The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 June 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, David John

• Correspondence address: Primrose Cottage, Skirethorn Lane Threshfield, Skipton, BD23 5PH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 December 2003
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Company Director

RANBEK, Jorgen

• Correspondence address: Kogevej 144, Tostrop Dk 2630, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 July 1991
• Resigned on: 12 April 1994
• Nationality: Danish
• Occupation: Man Director Iss Clorius International A/S

REISGEN, Wilhelm Valentin

• Correspondence address: Durerstrasse 9, Neuss, 41466, Germany
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 June 1999
• Resigned on: 5 December 2002
• Nationality: German
• Occupation: Director

SCOTT, Samantha Jane

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 21 November 2016
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

SLEE, Richard Peter

• Correspondence address: The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 April 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WAITE, Charles Francis Simon

• Correspondence address: The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 April 2019
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Graham Paul

• Correspondence address: The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 October 2017
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director