EENERGY GROUP PLC

Company number 05357433

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28 officers / 22 resignations

WILLIAMS, Richard Mark

Correspondence address
Salisbury House, London Wall, London, England, EC2M 5PS
Role Active
Secretary
Appointed on
9 January 2020

BURTON, Nigel John, Dr

Correspondence address
Salisbury House, London Wall, London, England, EC2M 5PS
Role Active
Director
Date of birth
February 1958
Appointed on
16 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LAWLEY, Andrew Robin

Correspondence address
Salisbury House, London Wall, London, England, EC2M 5PS
Role Active
Director
Date of birth
February 1970
Appointed on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLL, David William

Correspondence address
Salisbury House, London Wall, London, England, EC2M 5PS
Role Active
Director
Date of birth
September 1969
Appointed on
9 January 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

SINCLAIR, Harvey Ian

Correspondence address
Salisbury House, London Wall, London, England, EC2M 5PS
Role Active
Director
Date of birth
October 1971
Appointed on
9 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Richard Mark

Correspondence address
Salisbury House, London Wall, London, England, EC2M 5PS
Role Active
Director
Date of birth
January 1967
Appointed on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Company Secretary

CARR, Eileen

Correspondence address
163 Liverpool Road, London, N1 0RF
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
14 October 2007
Nationality
British
Occupation
Accountant

CROSS, Terence Arthur

Correspondence address
85 - 87 Borough High Street, 2nd Floor, 85 - 87 Borough High Street, London, England, SE1 1NH
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
24 June 2015

GARDNER, Peter Andrew Stuart

Correspondence address
40 Cathles Road, London, SW12 9LD
Role Resigned
Secretary
Appointed on
14 October 2007
Resigned on
1 October 2009

GETTY, John Andrew

Correspondence address
Salisbury House, London Wall, London, England, EC2M 5PS
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
9 January 2020

KUNGSEN, Lydia

Correspondence address
109 Guilford Street, London, WC1N 1DP
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
4 March 2005

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
21 February 2006

ASHCROFT, James William

Correspondence address
337 Edgewater Road, Sudbury, P3g 127 Ont, Canada
Role Resigned
Director
Date of birth
June 1939
Appointed on
11 March 2005
Resigned on
1 October 2007
Nationality
Canadian British
Occupation
Company Director

BUNYAN, James Snaddon

Correspondence address
2 The Priory, Ettrick Road, Selkirk, TD7 5AJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
4 March 2005
Resigned on
9 January 2020
Nationality
British
Occupation
Consultant

CLEGG, Alan Mitchell

Correspondence address
Salisbury House, London Wall, London, England, EC2M 5PS
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 February 2013
Resigned on
9 January 2020
Nationality
British
Country of residence
South Africa
Occupation
Independent Director

DAVEY, Roger Owen

Correspondence address
26 Walton Road, East Molesey, Surrey, KT8 0DF
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 August 2006
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODDER, John Russell

Correspondence address
76 Victorian Avenue, Chelmer, Brisbane, 4068, Australia, FOREIGN
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 March 2005
Resigned on
1 September 2006
Nationality
Australian
Occupation
Geologist

KUNGSEN, Lydia

Correspondence address
109 Guilford Street, London, WC1N 1DP
Role Resigned
Director
Date of birth
April 1981
Appointed on
8 February 2005
Resigned on
4 March 2005
Nationality
British
Occupation
Trainee Solicitor

LEWIS, Gordon Vernon

Correspondence address
Lot 1633, Jalantebu,, Ukay Heights, Ampang, 68000, Malaysia
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 November 2005
Resigned on
1 October 2007
Nationality
Australian
Occupation
Mining Engineer

MCCONNACHIE, Terence Michael

Correspondence address
55 Highcliff Way, Northcliff, Johannesburg, South Africa, 2195
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 October 2007
Resigned on
27 November 2007
Nationality
South African
Occupation
Company Director

MORFETT, Emil

Correspondence address
The Granary Walters Green Farm, Walters Green Road, Penshurst, Kent, TN11 8HE
Role Resigned
Director
Date of birth
December 1957
Appointed on
28 November 2007
Resigned on
17 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Mining Analyst

NORWOOD, David Robert

Correspondence address
11 Dock Street, London, E1 8JN
Role Resigned
Director
Date of birth
October 1968
Appointed on
11 March 2005
Resigned on
1 October 2007
Nationality
British
Occupation
Company Director

O'LEARY, Megan

Correspondence address
1b Agar Place, London, NW1 0RG
Role Resigned
Director
Date of birth
August 1976
Appointed on
8 February 2005
Resigned on
4 March 2005
Nationality
British
Occupation
Lawyer

ROSSER, Martin Lovatt

Correspondence address
Whitehall House, King's Walden, Hitchin, Hertfordshire, SG4 8JY
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 August 2006
Resigned on
9 January 2020
Nationality
British
Occupation
Mining Engineer

ROSSITER, Richard David

Correspondence address
26 Scullin Place, Wahroonga, Nsw 2076, Australia
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2007
Resigned on
27 November 2007
Nationality
Australian
Occupation
Geologist

SUTCLIFFE, Matthew Leslie

Correspondence address
557 Mangakaretu Road, Kerikeri, Northland, New Zealand, RD2
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 March 2005
Resigned on
29 August 2017
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Co Director

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
8 February 2005
Resigned on
8 February 2005

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
8 February 2005
Resigned on
8 February 2005