ENER-G SERVICES CO LIMITED

Company number 03664148

20 officers / 19 resignations

SCOTT, Timothy Hays

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role: Director
• Date of birth: March 1950
• Appointed on: 2 October 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 26 October 2004
• Nationality: Other

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 26 January 2012
• Nationality: British
• Occupation: Company Director

GREIG, John David Taylor

• Correspondence address: 29 Howe Street, Edinburgh, EH3 6TF
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 1 March 2004
• Nationality: Other
• Occupation: Solicitor

RODRIGUES, Penelope Jane

• Correspondence address: Tanhouse Barns, Green Lane, Studley, Warwickshire, B80 7HD
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Secretary

RODRIGUES, Penelope Jane

• Correspondence address: Tanhouse Barns, Green Lane, Studley, Warwickshire, B80 7HD
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 10 February 2000
• Nationality: British

WARDNER, Richard

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 30 June 2015

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1998
• Resigned on: 1 January 1999

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 October 2004
• Resigned on: 10 October 2004
• Nationality: Other
• Occupation: Group Assistant Secretary

CLARE, Carolyn Jayne

• Correspondence address: Ener-g Switch2 Ltd, The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2009
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 February 2000
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

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: Company Director

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 October 2007
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORTES, Christopher

• Correspondence address: Ener-g Switch2 Ltd, The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2009
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 October 2009
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLELLAN, Andrew Ian

• Correspondence address: 35 Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 October 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RICHMOND, Thomas Denis

• Correspondence address: 14 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 10 February 2000
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

RODRIGUES, Cedric Matthew, Dr

• Correspondence address: Tanhouse Farm, Green Lane, Studley, Warwickshire, B80 7HD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 1999
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1998
• Resigned on: 1 January 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1998
• Resigned on: 1 January 1999