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VOLTEA LIMITED

Company number 05665515

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Officers: 31 officers / 28 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
7 December 2011

UK Limited Company What's this?

Registration number
6902863

DE SILVA, Kassun Isura

Correspondence address
1 Mark Square, London, United Kingdom, EC2A 4EG
Role Active
Director
Date of birth
April 1985
Appointed on
21 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GALANTINE HELLER, Stephanie

Correspondence address
1 Mark Square, London, England, EC2A 4EG
Role Active
Director
Date of birth
February 1983
Appointed on
10 July 2023
Nationality
French
Country of residence
England
Occupation
Investment Manager

MACAULAY, Barbara Scott

Correspondence address
30 Croft Gardens, Ruislip, Middlesex, HA4 8EY
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
1 February 2008
Nationality
British

THE NEW HOVEMA LIMITED

Correspondence address
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
7 December 2011

ANDELMAN, Marc

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 May 2006
Resigned on
10 June 2012
Nationality
American
Occupation
Scientist

ANDERS, Adam

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
July 1971
Appointed on
16 February 2017
Resigned on
27 January 2020
Nationality
Australian
Country of residence
Netherlands
Occupation
Manager

AUSTIN, Philip Peter

Correspondence address
C/O Tmf Corporate Secretarial Services Limited, 5th Floor, 6 St Andrew Street, London, England And Wales, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1981
Appointed on
31 March 2015
Resigned on
15 February 2017
Nationality
British
Country of residence
Netherlands
Occupation
Venture Capitalist

BLUMENTHAL, Benjamin

Correspondence address
Voltea, 1920 Huon Court #300, Farmers Branch, United States, TX 75234
Role Resigned
Director
Date of birth
January 1974
Appointed on
9 November 2022
Resigned on
10 July 2023
Nationality
American
Country of residence
United States
Occupation
Businessman

BRISTER, Leonard Bryan

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 December 2014
Resigned on
10 February 2021
Nationality
American
Country of residence
Netherlands
Occupation
Ceo

COOMBS, John David Francis

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 January 2006
Resigned on
23 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

ENGELEN, Koen Van

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1972
Appointed on
30 June 2010
Resigned on
31 March 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

GOSEMANN, Oliver Frank

Correspondence address
5th Floor, 6 St. Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 January 2016
Resigned on
27 January 2020
Nationality
German
Country of residence
Germany
Occupation
Director

HASAN, Talal

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
October 1981
Appointed on
19 October 2017
Resigned on
27 January 2020
Nationality
Omani
Country of residence
Oman
Occupation
Legal And Commercial Manager

LANE, Ian Michael

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
June 1981
Appointed on
12 June 2013
Resigned on
27 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LENSINK, Michiel Jan

Correspondence address
Hogeweg 45, Amsterdam, Netherlands, 1098 BZ
Role Resigned
Director
Date of birth
January 1971
Appointed on
22 April 2010
Resigned on
31 March 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

MARTIN, David

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 January 2013
Resigned on
31 October 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

MORTEANI, Arne Claudio

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
May 1974
Appointed on
26 June 2015
Resigned on
27 January 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Manager

MUTH, Mark Philip

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
January 1954
Appointed on
5 January 2006
Resigned on
12 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

PATTERSON, William

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 February 2021
Resigned on
29 July 2022
Nationality
American
Country of residence
United States
Occupation
Consultant

PATTERSON, William

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 February 2021
Resigned on
10 February 2021
Nationality
American
Country of residence
United States
Occupation
Consultant

ROLCHIGO, Philip Matthew

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 April 2010
Resigned on
21 June 2016
Nationality
U.S. American
Country of residence
United States
Occupation
Company Director

SAMUEL, Michael John, Mr.

Correspondence address
38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
January 1947
Appointed on
4 January 2006
Resigned on
9 June 2006
Nationality
British
Country of residence
England
Occupation
Manager

SANCHEZ-MOLLINGER, Alex

Correspondence address
1 Albert Embankment, London, SE1 7XL
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 January 2006
Resigned on
30 November 2006
Nationality
Spanish
Occupation
Economist

SEGERS, Rik

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 November 2021
Resigned on
12 July 2023
Nationality
Belgian
Country of residence
Switzerland
Occupation
Entrepreneur

SIMPSON, Alexander Malcolm

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 May 2021
Resigned on
11 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Graham

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
June 1959
Appointed on
8 February 2007
Resigned on
22 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Lisa Noelle, Dr

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 January 2007
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

SPATZ, Dean

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1944
Appointed on
13 April 2011
Resigned on
26 June 2015
Nationality
American
Country of residence
United States
Occupation
Director

STIKKER, Allerd

Correspondence address
Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role Resigned
Director
Date of birth
April 1928
Appointed on
2 November 2006
Resigned on
31 March 2011
Nationality
Dutch
Occupation
Retired

YOUNG, Jonathan Benson

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
December 1984
Appointed on
10 July 2023
Resigned on
15 March 2024
Nationality
American
Country of residence
England
Occupation
Director