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ENERGYMGT UK LIMITED

Company number 03879511

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Officers: 22 officers / 19 resignations

EARLE, Elizabeth Jane

Correspondence address
200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
Role
Director
Date of birth
July 1976
Appointed on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUDSON, Michele Elaine

Correspondence address
200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
Role
Director
Date of birth
July 1966
Appointed on
30 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

RICHARDS, Allan

Correspondence address
200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
Role
Director
Date of birth
November 1962
Appointed on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director

DE WULF, Wim Pol

Correspondence address
Minister Lefe,, Vrelaan 12, Kortrijk, 8500, Belgium
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
31 August 2012
Nationality
Belgian
Occupation
Accountant

HEARD, Nicholas James

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Secretary
Appointed on
17 December 2012
Resigned on
16 April 2014

HOOPER, Carol Denise

Correspondence address
27 Old Pinewood Way, Papworth Everard, Cambridgeshire, CB3 8GT
Role Resigned
Secretary
Appointed on
15 February 2007
Resigned on
20 June 2007
Nationality
British

HOOPER, Timothy John

Correspondence address
27 Old Pinewood Way, Papworth Everard, Cambridgeshire, CB3 8GT
Role Resigned
Secretary
Appointed on
18 November 1999
Resigned on
15 February 2007
Nationality
British
Occupation
Director

PLATSCHORRE, Pieter

Correspondence address
11 Lisstraat, Jg Spijkenisse, Netherlands, 3202
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
17 December 2012

WESTLEY, Adam David Christopher

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Secretary
Appointed on
16 April 2014
Resigned on
22 December 2015

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 November 1999
Resigned on
18 November 1999

BARNES, Garry Elliot, Mr.

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
August 1970
Appointed on
17 December 2012
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

DE WULF, Wim Pol

Correspondence address
Minister Lefe,, Vrelaan 12, Kortrijk, 8500, Belgium
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 June 2007
Resigned on
31 August 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Accountant

GROSJEAN, Stefan

Correspondence address
Hippodroomstraat 16, Kortrijk, 8500, Belgium
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 February 2007
Resigned on
15 September 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HOOPER, Carol Denise

Correspondence address
27 Old Pinewood Way, Papworth Everard, Cambridgeshire, CB3 8GT
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 November 1999
Resigned on
20 June 2007
Nationality
British
Occupation
Accountant

HOOPER, Timothy John

Correspondence address
27 Old Pinewood Way, Papworth Everard, Cambridgeshire, CB3 8GT
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 November 1999
Resigned on
15 February 2007
Nationality
British
Occupation
Director

HOWARD, Lindsay

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 December 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRESS, Kolja

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 December 2015
Resigned on
31 December 2016
Nationality
German
Country of residence
Germany
Occupation
Director

MARTIN, Geoffrey Peter

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 December 2012
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLATSCHORRE, Pieter

Correspondence address
11 Lisstraat, Jg Spijkenisse, Netherlands, 3202
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 August 2012
Resigned on
17 December 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SCHUMACHER, Bernd Michael

Correspondence address
34 Wolfratshauserstrasse, Geretsried, Germany, 82538
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 September 2011
Resigned on
17 December 2012
Nationality
German
Country of residence
Germany
Occupation
Director

THOMSON, David James

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 December 2016
Resigned on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 November 1999
Resigned on
18 November 1999