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ENERGYBUILD GROUP LIMITED

Company number 05451235

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Officers: 23 officers / 22 resignations

STICKEL, Danny

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
August 1956
Appointed on
1 October 2013
Nationality
American
Country of residence
United States
Occupation
Manager

DAVEY, Alwyn

Correspondence address
11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Role Resigned
Secretary
Appointed on
10 November 2006
Resigned on
18 September 2009
Nationality
New Zealander
Occupation
Company Secretary

HOSKINSON, John Anthony, Mr.

Correspondence address
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
10 November 2006
Nationality
British
Occupation
Company Director

PICTON-JONES, Karl Llewellyn

Correspondence address
17 Nant Glas, Tircoed Forest Village, Penllergaer, Swansea, SA4 9SW
Role Resigned
Secretary
Appointed on
18 September 2009
Resigned on
16 May 2014
Nationality
British

BUTTON, Thomas David

Correspondence address
9 Askew Road, Moor Park, Northwood, Middlesex, HA6 2JE
Role Resigned
Director
Date of birth
June 1948
Appointed on
18 September 2009
Resigned on
6 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONLON, John Joseph

Correspondence address
98 Walker Avenue, Toronto, Ontario M4v 1g2, Canada, M4V IG2
Role Resigned
Director
Date of birth
November 1939
Appointed on
10 November 2006
Resigned on
6 July 2007
Nationality
Canadian
Occupation
Director

COOKE, Colin Ivor

Correspondence address
Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
Role Resigned
Director
Date of birth
December 1939
Appointed on
1 June 2007
Resigned on
6 August 2010
Nationality
British
Country of residence
Ubnited Kingdom
Occupation
Director

DANIELS, Christopher John

Correspondence address
Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, United Kingdom, SA11 5AJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 April 2013
Resigned on
9 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Mining Engineer

DAVEY, Alwyn

Correspondence address
11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Role Resigned
Director
Date of birth
November 1975
Appointed on
6 August 2007
Resigned on
18 September 2009
Nationality
New Zealander
Country of residence
Australia
Occupation
Company Director

DAVIES, Morgan Rhidian

Correspondence address
Glynbedwas Farm, Crynant, Neath, West Glamorgan, SA10 8ST
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 August 2006
Resigned on
31 July 2013
Nationality
British
Country of residence
Wales
Occupation
Mine Manager

HOGG, John

Correspondence address
439 Centennial Parkway, Delta, British Columbia V4k1k9, Canada
Role Resigned
Director
Date of birth
February 1945
Appointed on
18 September 2009
Resigned on
31 January 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Director

HOSKINSON, John Anthony, Mr.

Correspondence address
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 May 2005
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONKER, Abraham Hendrix

Correspondence address
12 Meadowland, Kings Worthy, Winchester, Hampshire, SO23 7LJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 September 2009
Resigned on
1 April 2011
Nationality
South African
Country of residence
Uk
Occupation
Director

MAILING, Daniel John Shilton

Correspondence address
Aberpergwm Colliery, Glynneath, Neath, West Glamorgan, Wales, SA11 5AJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 June 2016
Resigned on
1 June 2016
Nationality
Australian
Country of residence
England
Occupation
Finance Director

MALING, Daniel John Shilton

Correspondence address
Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 June 2016
Resigned on
6 September 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

MORGAN, Robert Llewelyn

Correspondence address
Tanyard Place, Grove Road, Seal, Kent, TN15 0LE
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 March 2006
Resigned on
6 August 2010
Nationality
British
Country of residence
England
Occupation
Director

NUGENT, Richard, Mr.

Correspondence address
Lethame House, Lethame Road, Strathaven, Strathclyde, ML10 6RW
Role Resigned
Director
Date of birth
April 1946
Appointed on
30 August 2006
Resigned on
6 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Mine Manager

PICTON JONES, Karl Llewellyn

Correspondence address
17 Nant Glas Tircoed Village, Penllergaer, Swansea, West Glamorgan, SA4 9SW
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 November 2006
Resigned on
16 May 2014
Nationality
British
Country of residence
Wales
Occupation
Director

PICTON-JONES, Karl Llewellyn

Correspondence address
17 Nant Glas, Penllergaer, Swansea, SA4 9SW
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 September 2009
Resigned on
18 October 2009
Nationality
British
Country of residence
Uk
Occupation
Accountant

STEWART, Charles Curtis

Correspondence address
Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, United Kingdom, SA11 5AJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 January 2012
Resigned on
30 September 2013
Nationality
American
Country of residence
Usa
Occupation
Company Director

STOCKS, Colin

Correspondence address
4 College Side, The Park Mansfield, Nottingham, Nottinghamshire, NG18 2EG
Role Resigned
Director
Date of birth
November 1941
Appointed on
30 August 2006
Resigned on
6 July 2007
Nationality
British
Occupation
Engineer

WINKLEMANN, Neil Malcolm

Correspondence address
1000-885, Dunsmuir Street, Vancouver, British Columbia V6c 1n5, Canada
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 2011
Resigned on
6 January 2012
Nationality
Australian
Country of residence
Canada
Occupation
Chief Operating Officer

LONDON & GLOBE CORPORATION LIMITED

Correspondence address
Suite 39, 35 Buckingham Gate, London, SW1E 6PA
Role Resigned
Director
Appointed on
12 May 2005
Resigned on
2 March 2006