IGE ENERGY SERVICES (UK) LIMITED

Company number 03499114

36 officers / 31 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

MILLER, Steven Robert

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MILLS, James David

• Correspondence address: 2 Arlington Square, Downshire Way, Venture House, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Director

SHAH, Samuel Sunil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SLAUGHTER, Kevin Marc

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 26 June 2018
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 31 December 2003

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1998
• Resigned on: 29 January 1998

ANDREWS, Timothy William

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 May 2013
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Channel Manager

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 March 2000
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 May 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

CLARK, Alyson Margaret

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 March 1998
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

COYLE, Feilim Malachy

• Correspondence address: 24 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 March 2000
• Resigned on: 24 May 2002
• Nationality: Irish
• Occupation: Director

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 January 1998
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DALSTON, Christopher

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 December 2012
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm - Gas Turbine Power Plants

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 March 1998
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Human Resources Manager

DE PAEPE, Olivier Nicolas Andre

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 May 2013
• Resigned on: 30 April 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Commercial Leader Ge Pgs Europe

DIGBY, Mark Damien

• Correspondence address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2005
• Resigned on: 3 October 2006
• Nationality: Irish
• Occupation: Europe Operations Manager

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 January 2008
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

GIBBON, James Devlin

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 April 2014
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Leader

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 January 1998
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

HARRIS, Clifford Neil

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 December 2012
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JAYNE, William H

• Correspondence address: Hatchlands, East Drive Wentworth, Virginia Water, Surrey, GU25 4JY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 March 1998
• Resigned on: 30 March 2000
• Nationality: American
• Occupation: Regional Europe Manager

KEENAN, John Joseph

• Correspondence address: 5 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Uk Controller Ge Energy

MANLEY, Vincent

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 13 December 2012
• Resigned on: 30 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

MULHOLLAND, Diarmaid Patrick

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2006
• Resigned on: 21 July 2010
• Nationality: Irish
• Country of residence: Italy
• Occupation: Sales Engineer

NELSON, James

• Correspondence address: 3 Lime Walk, Pinkneys Green, Maidenhead, Berkshire, SL6 6QB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 March 1998
• Resigned on: 30 March 2000
• Nationality: American
• Occupation: Finance Director

REDFEARN, Keith

• Correspondence address: Launder House, Almondvale Business Park, Livingston, West Lothian, Scotland, EH54 6BX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 March 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Business Leader

ROBERTSON, Moria Ann

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 November 2010
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Europe

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 26 January 1998
• Resigned on: 29 January 1998
• Nationality: British

TON, Gwaine William

• Correspondence address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 September 2003
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Company Director

TUFFY, Fintan

• Correspondence address: No 2, The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 September 2014
• Resigned on: 30 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: General Manager

VAN BUREN, David Arthur

• Correspondence address: No 2, The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 April 2014
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Sales Director

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 February 2005
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager