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TMO RENEWABLES LIMITED

Company number 04405622

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Officers: 29 officers / 26 resignations

BRAMWELL, Gaye Jeanette

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Secretary
Appointed on
31 December 2012
Nationality
British

KERR, Henry

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Director
Date of birth
July 1956
Appointed on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

REEVES, Desmond George

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Director
Date of birth
May 1943
Appointed on
27 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHAPMAN, Heather

Correspondence address
Russet Hill Dunny Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DD
Role Resigned
Secretary
Appointed on
27 March 2002
Resigned on
12 April 2002
Nationality
British

GODLEY, Kevin Michael

Correspondence address
3 Henderson Avenue, Queen Elizabeth Park, Guildford, Surrey, Uk, GU2 9LP
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
31 December 2012
Nationality
British

LAVERACK, Harold Thomas

Correspondence address
Russett Hill, Dunny Lane, Chipperfield, WD4 9DD
Role Resigned
Secretary
Appointed on
27 March 2002
Resigned on
10 February 2005
Nationality
British

LUKAS, Philipp Hagen

Correspondence address
Flat 4, 80 Long Acre, London, WC2E 9NG
Role Resigned
Secretary
Appointed on
10 February 2005
Resigned on
24 August 2006
Nationality
German
Occupation
Solicitor

PARKER, Robert Glyn

Correspondence address
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
1 June 2012
Nationality
British

RODGERS, Phillip Nicholas

Correspondence address
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
Role Resigned
Secretary
Appointed on
24 August 2006
Resigned on
20 June 2007
Nationality
British
Occupation
Consultant

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
27 March 2002
Resigned on
27 March 2002

ALLEN, Peter Vance

Correspondence address
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 June 2011
Resigned on
28 February 2013
Nationality
British Citizen
Country of residence
Uk
Occupation
Director

ANDENAES, Kristoffer Erling

Correspondence address
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
Role Resigned
Director
Date of birth
July 1975
Appointed on
27 February 2013
Resigned on
10 September 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
None

ATKINSON, Anthony, Professor

Correspondence address
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
Role Resigned
Director
Date of birth
March 1945
Appointed on
30 October 2003
Resigned on
20 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRIPPS, Roger Edward, Dr

Correspondence address
Finch House, Charlton, Malmesbury, Wiltshire, SN16 9DT
Role Resigned
Director
Date of birth
December 1943
Appointed on
31 March 2005
Resigned on
27 June 2005
Nationality
British
Occupation
Research Consultant

CURRAN, Hamish

Correspondence address
24 Airlie Court Gleneagles, Gleneagles, Auchterarder, Perthshire, PH3 1SA
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 December 2006
Resigned on
18 November 2011
Nationality
British
Occupation
Director

GLEN, Jonathan Easoon

Correspondence address
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
Role Resigned
Director
Date of birth
March 1973
Appointed on
27 February 2013
Resigned on
10 September 2013
Nationality
British
Country of residence
China
Occupation
None

HUGHES, Paul

Correspondence address
7 Field Way, Cambridge, Cambridgeshire, CB1 8RW
Role Resigned
Director
Date of birth
May 1966
Appointed on
11 April 2002
Resigned on
16 February 2005
Nationality
British
Occupation
Financial Consultant

LAVERACK, Harold Thomas

Correspondence address
Russett Hill, Dunny Lane, Chipperfield, WD4 9DD
Role Resigned
Director
Date of birth
February 1940
Appointed on
27 March 2002
Resigned on
22 February 2005
Nationality
British
Occupation
Consultant

LUKAS, Joachim Hagen, Dr

Correspondence address
37 Chantry View Road, Guildford, Surrey, GU1 3XW
Role Resigned
Director
Date of birth
June 1937
Appointed on
5 September 2002
Resigned on
24 August 2006
Nationality
German
Country of residence
United Kingdom
Occupation
Business Manager

LUKAS, Philipp Hagen

Correspondence address
The Quillet, Back Lane, Elstead, Surrey, GU8 6HB
Role Resigned
Director
Date of birth
April 1974
Appointed on
19 January 2006
Resigned on
24 August 2006
Nationality
German
Country of residence
England
Occupation
Solicitor

MARTIN, Steven Michael, Dr

Correspondence address
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 November 2008
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCBRAIDA, Michael Peter

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Resigned
Director
Date of birth
October 1938
Appointed on
19 June 2013
Resigned on
16 November 2015
Nationality
British
Country of residence
England
Occupation
None

MILLER, James Christopher

Correspondence address
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 September 2002
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Robert Glyn

Correspondence address
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
Role Resigned
Director
Date of birth
January 1966
Appointed on
23 May 2007
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Jason James

Correspondence address
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF
Role Resigned
Director
Date of birth
June 1977
Appointed on
21 June 2012
Resigned on
31 January 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
None

RODGERS, Phillip Nicholas

Correspondence address
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 June 2005
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SENIOR, Peter James, Doctor

Correspondence address
2 South Crescent, Garlieston, Dumfries & Galloway, DG8 8BQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 February 2005
Resigned on
27 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Scientist

WEAVER, David William

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Resigned
Director
Date of birth
May 1949
Appointed on
14 May 2012
Resigned on
15 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

YEO, Timothy Stephen Kenneth

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Resigned
Director
Date of birth
March 1945
Appointed on
24 November 2010
Resigned on
8 February 2017
Nationality
British
Country of residence
England
Occupation
None