RAPID ENERGY LIMITED

Company number 03039628

27 officers / 23 resignations

SIMPSON, Roger Derek

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 3 February 2011

IHARA, Shigeaki

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: July 1973
• Appointed on: 1 July 2015
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

PINNELL, Simon David

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: June 1964
• Appointed on: 10 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDHU, Jaideep Singh

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 February 2015
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Head Of Operations

ANGELL, Jonathan Charles

• Correspondence address: 15 Alba Gardens, London, NW11 9NS
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Solicitor

GENTILUCCI, Erin Lynn Murchie

• Correspondence address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 16 December 2004
• Nationality: British

GRACEY, Paul Clement

• Correspondence address: Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Secretary
• Appointed on: 23 September 1997
• Resigned on: 25 August 1998
• Nationality: American
• Occupation: Attorney

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1995
• Resigned on: 12 May 1995

ALCOCK, David George

• Correspondence address: CH4
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 2007
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANGELL, Jonathan Charles

• Correspondence address: 15 Alba Gardens, London, NW11 9NS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 May 1995
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Solicitor

BARLOW, Peter George

• Correspondence address: 51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 August 2008
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BRETT, Stephen Gareth

• Correspondence address: Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, Berkshire, RG7 1HT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 2000
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

COURTIS-POND, James

• Correspondence address: 51 Moreton Street, London, SW1V 2NY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Lawyer

DUBIN, Cynthia Ann Smith

• Correspondence address: 14 Stanley Gardens, London, W11 5NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 September 1997
• Resigned on: 16 December 2004
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Director

GRACEY, Paul Clement

• Correspondence address: Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 1997
• Resigned on: 1 May 2000
• Nationality: Us.A.
• Occupation: Attorney

GRIMSTONE, Neil Paterson

• Correspondence address: 3 Ringley Park Road, Reigate, Surrey, RH2 7BJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 September 1997
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINSON, Paul Thomas Hardman

• Correspondence address: 8 Conifer Crest, Newbury, Berkshire, RG14 6RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 December 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Mergers & Acquisitions Dir

KAJIMURA, Isao, Dr

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 August 2011
• Resigned on: 30 June 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

LEICH, David Charles

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 February 2005
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MELITA, Salvatore Daniel

• Correspondence address: 20 Ladbroke Grove, London, W11 3BQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 September 1997
• Resigned on: 8 December 2004
• Nationality: American
• Occupation: Director

PETRIE, Nigel Fredrick Thomas Hugh

• Correspondence address: Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 September 1997
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Stephen, Dr

• Correspondence address: Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 December 2004
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

SANDERS, Jan

• Correspondence address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 May 1995
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Solicitor

TAKAHASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 September 2007
• Resigned on: 8 August 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

UMEZU, Takashi

• Correspondence address: Flat 20 Walsingham, Queensmead, London, NW8 6RH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 December 2004
• Resigned on: 20 September 2007
• Nationality: Japanese
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1995
• Resigned on: 12 May 1995