CERES POWER HOLDINGS PLC

Company number 05174075

47 officers / 35 resignations

GRIMASON, Deborah

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Secretary
• Appointed on: 17 January 2022

BOJSEN, Trine Borum

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 15 March 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

BOMBA, Karen Maria

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROWN, Caroline Anne, Dr

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 June 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

BROWN, William Tudor

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CALDWELL, Philip Joseph

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom, RH13 5PX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FINEGOLD, Warren Alan

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOCK, Uwe Klaus

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 17 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: President Bosch Thermotechnik Gmbh

HUGHES, Aidan John

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Julia Elizabeth, Professor Dame

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LAKIN, Eric Daniel

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUN, Nannan, Dr

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 27 September 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ANDERSON, Timothy Richard Black

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Resigned): Secretary
• Appointed on: 1 December 2018
• Resigned on: 17 January 2022

BUCHAN, Caroline

• Correspondence address: Chambers Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 14 October 2016
• Resigned on: 1 December 2018

GIRVAN, Bruce Buchanan

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom, RH13 5PX
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 18 March 2015

MILBURN, Helen Louise

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Resigned): Secretary
• Appointed on: 18 March 2015
• Resigned on: 14 October 2016

O'DEA, Steven Francis

• Correspondence address: Flat 2 Temple Heights, Windlesham Road, Brighton, BN1 3AY
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 22 February 2005
• Nationality: British

PRESTON, Richard Timothy

• Correspondence address: 5 Larkhall Rise, London, SW4 6JB
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 3 July 2012
• Nationality: British
• Occupation: Financial Controller

STRIDE, Matthew Tudor

• Correspondence address: Bell Cottage, Vinehall Road Mountfield, Robertsbridge, East Sussex, TN32 5JN
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Accountant

VEVERS, Rawdon Quentin

• Correspondence address: The Green Man, Arkesden, Essex, CB11 4EX
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 13 July 2004

AUBREY, Alan John

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom, RH13 5PX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 December 2012
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Andrew Robert, Dr

• Correspondence address: Linden House Findon Heights, Soldiers Field Lane, Findon, West Sussex, BN14 0SH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 November 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

BANCE, Peter Martin

• Correspondence address: 15 Alders Road, Reigate, Surrey, RH2 0EA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 July 2004
• Resigned on: 13 June 2011
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Ceo

BRANDON, Nigel Peter, Prof

• Correspondence address: 60 York Road, Sutton, Surrey, SM2 6HJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 July 2004
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Professor

BRETHERTON, Michael Anthony

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom, RH13 5PX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 December 2012
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, David Martin, Sir

• Correspondence address: Bridleway Cottage, Stanmore, Beedon, Newbury, Berkshire, United Kingdom, RG20 8SR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 February 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLAGHAN, Stephen James

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom, RH13 5PX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 December 2012
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COUNT, Brian Morrison, Dr

• Correspondence address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 March 2007
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZGIBBONS, Harry Edward

• Correspondence address: 25 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 13 July 2004
• Resigned on: 1 March 2007
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Venture Capital

GARRETT, Mark William

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 August 2020
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 13 July 2004
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HAO, Qinggui

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 17 June 2020
• Resigned on: 27 September 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director Of Investment

HARGROVE, Caroline, Dr

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2018
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLBECHE, Philip Leslie

• Correspondence address: 7 Milburn Walk, Epsom, Surrey, KT18 5JN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 July 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman