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COSTESSEY ENERGY LIMITED

Company number 03448770

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31 officers / 27 resignations

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Secretary
Appointed on
30 December 2015

MILNE, James Huxley

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Active
Director
Date of birth
January 1972
Appointed on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PICKERING, Stephen Shane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Active
Director
Date of birth
October 1969
Appointed on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

REID, Keith Alan

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Director
Date of birth
April 1980
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ATTERBURY, Karen Lorraine

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015

BISSET, Graham Ferguson

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015

CALDER, Samantha Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
18 December 2014

CRAIG, Martin

Correspondence address
6 Burlington Road, London, N10 1NJ
Role Resigned
Secretary
Appointed on
13 October 1997
Resigned on
3 June 1999

EDWARDS, Mark Simon

Correspondence address
2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
20 October 2005

FITZHERBERT, David Henry

Correspondence address
12 Gordon Place, London, W8 4JD
Role Resigned
Secretary
Appointed on
3 June 1999
Resigned on
1 November 2000

OLDROYD, Elizabeth Alexandra

Correspondence address
19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
23 March 2010

PENTECOST, Alexandra Helen

Correspondence address
2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
20 October 2005
Nationality
British

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Secretary
Appointed on
13 October 1997
Resigned on
13 October 1997

AIKMAN, Elizabeth Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2010
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BOYD, Gordon Alexander

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 March 2012
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EDWARDS, Mark Simon

Correspondence address
2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 October 2005
Resigned on
6 February 2007
Nationality
British
Occupation
Gm Finance

FITZHERBERT, David Henry

Correspondence address
12 Gordon Place, London, W8 4JD
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 October 1997
Resigned on
9 May 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 January 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GIBBINS, Stewart Charles

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 February 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREGSON, Paul Jonathan

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 October 2010
Resigned on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HARDMAN, Steven Neville

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 February 2010
Resigned on
8 December 2016
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HEWSON, John Francis

Correspondence address
30 Bedford Street, London, WC2E 9ED
Role Resigned
Director
Date of birth
February 1959
Appointed on
17 November 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

HINTON, Thomas Edward

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

HOLTON, Michael Damien

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 December 2016
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MACHIELS, Eric Philippe Marianne, Dr

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 February 2010
Resigned on
8 December 2016
Nationality
Belgium
Country of residence
United Kingdom
Occupation
Director

MILLER, David Muir

Correspondence address
The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 October 2005
Resigned on
22 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

QUINLAN, Rory John

Correspondence address
Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
Role Resigned
Director
Date of birth
December 1971
Appointed on
6 February 2007
Resigned on
15 June 2009
Nationality
Australian
Occupation
Cfo

ROUND, Richard Calvin

Correspondence address
Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 August 2009
Resigned on
8 December 2009
Nationality
British
Country of residence
Uk
Occupation
Finance Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Director
Appointed on
13 October 1997
Resigned on
13 October 1997

WEST, Andrew Thomas

Correspondence address
4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 February 2003
Resigned on
20 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WYNDHAM, Harry Hugh Patrick

Correspondence address
56 Stockwell Park Crescent, London, SW9 0DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
13 October 1997
Resigned on
20 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director