TRANS-EUROPEAN ENERGY SERVICES LIMITED

Company number 03117552

29 officers / 27 resignations

DOROGAN, Vitaliy

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 28 June 2022
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Finance Director

PIDDUBNYY, Dmytro

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 April 2020
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Chief Financial Officer

BURROWS, Bruce James

• Correspondence address: 43 Sheen Road, Richmond, Surrey, TW9 1AJ
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 30 September 2011
• Nationality: New Zealander

CUTLER, Stephen Joseph

• Correspondence address: 23 Grasmere Close, Guildford, Surrey, GU1 2TG
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 29 January 1996
• Nationality: British

DAVIDSON, Paul Richmond

• Correspondence address: Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Secretary

GONEN, Limor

• Correspondence address: 1st Floor, 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 4 June 2014

RIVETT, Sue Jane

• Correspondence address: 1 Abbey Cottage, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2HB
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 1 June 2012
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 4 June 2014
• Resigned on: 30 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1995
• Resigned on: 19 October 1995

BURROWS, Bruce James

• Correspondence address: 43 Sheen Road, Richmond, Surrey, TW9 1AJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 1997
• Resigned on: 30 September 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

CUTLER, Stephen Joseph

• Correspondence address: 23 Grasmere Close, Guildford, Surrey, GU1 2TG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 October 1995
• Resigned on: 29 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DALL, Robert

• Correspondence address: Salehurst Farm, Blackham, Tunbridge Wells, Kent, TN3 9UB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 October 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DAVIDSON, Paul Richmond

• Correspondence address: Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 January 1996
• Resigned on: 6 December 1997
• Nationality: British
• Occupation: Solicitor

DAVIES, Paul, Doctor

• Correspondence address: 6 Cavendish Square, London, United Kingdom, W1G 0PD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 January 1998
• Resigned on: 28 January 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Executive

DIXON, Peter

• Correspondence address: 6 Cavendish Square, London, United Kingdom, W1G 0PD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 January 2002
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Advisor

DUBIN, Cynthia Ann Smith

• Correspondence address: 6 Cavendish Square, London, United Kingdom, W1G 0PD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 November 2012
• Resigned on: 28 January 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

FRASER, Benjamin Paul

• Correspondence address: 6 Cavendish Square, London, W1G 0PD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 January 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GLADUN, Viktor

• Correspondence address: 6 Cavendish Square, London, W1G 0PD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 July 2017
• Resigned on: 20 September 2018
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Acting Chief Executive Officer

HOARE, Russell

• Correspondence address: 6 Cavendish Square, London, W1G 0PD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 January 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENNY, John

• Correspondence address: 15 Austen Road, Guildford, Surrey, GU1 3NW
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 December 2000
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Advisor

MCCRACKLIN, Robert William

• Correspondence address: Pasture Wood House, Abunger Hill Holmbury St Mary, Dorking, Surrey, RH5 6LO
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 February 1997
• Resigned on: 31 January 1998
• Nationality: American
• Occupation: Executuve

MILLER, Martin Louis Bruce

• Correspondence address: Hemdene, Oxenholme, Kendal, Cumbria, LA8 0LR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 January 1996
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Geologist

MUKHAMETZHANOVA, Gyuzyal

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 20 September 2018
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIDDUBNYY, Dmytro

• Correspondence address: 6 Cavendish Square, London, W1G 0PD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 July 2017
• Resigned on: 9 January 2018
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Accountant

REED, Thomas Alan

• Correspondence address: 6 Cavendish Square, London, W1G 0PD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 January 2016
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Energy Investor/Entrepreneur

RIVETT, Susan Jane

• Correspondence address: 6 Cavendish Square, London, England, England, W1G 0PD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 September 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBSON, David, Dr

• Correspondence address: Haresfield Packhorse Road, Sevenoaks, Kent, TN13 2QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 October 1995
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Company Director

WHYATT, Anthony Stewart

• Correspondence address: 8 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 29 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Financial Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1995
• Resigned on: 19 October 1995