THIRD ENERGY TRADING LIMITED

Company number 05721316

25 officers / 23 resignations

FARROW, Karl Yvan

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Glynn Gary

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENE, Adam Douglas

• Correspondence address: 135 Eastern Parkway, Apartment 14e, Brooklyn, New York 11238, U S A
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Executive

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 26 July 2011
• Nationality: British
• Occupation: Lawyer

SAVAGE, Paul

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 17 March 2020

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 3 February 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 3 February 2015
• Resigned on: 9 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2006
• Resigned on: 24 February 2006

BOFFARDI, James Bartholomew

• Correspondence address: 300 E 95th Street 1205, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 September 2006
• Resigned on: 1 March 2008
• Nationality: Usa
• Occupation: Finance Manager

DEWAR, John Alexander Gordon

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 July 2011
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FOGEL, Asher

• Correspondence address: 55 Central Park, West Apt.6b, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 April 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Business Man

GREENE, Adam Douglas

• Correspondence address: 135 Eastern Parkway, Apartment 14e, Brooklyn, New York 11238, U S A
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 February 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Executive

HOARE, Russell

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 August 2023
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOARE, Russell

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 January 2023
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOARE, Russell

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 July 2019
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LINN, Alan Scott

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 January 2018
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

MASON, Steven Paul

• Correspondence address: 7 Beech View, Great Habton, Malton, England, YO17 6TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 May 2021
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Public Relations

NEUS, Gary

• Correspondence address: 17 Sweetwater Ct, Sugar Land, Texas, 77479
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 August 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Director

REYNOLDS, Joseph Patrick

• Correspondence address: 14203 Ragus Lake Drive, Sugarland, Texas 77478, U S A, 77478
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 September 2006
• Resigned on: 26 July 2011
• Nationality: Other
• Country of residence: Usa
• Occupation: Businessman

ROBOTTOM, David James

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 March 2012
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCHNEIDER, Henry Nelson

• Correspondence address: 530 Park Avenue, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 February 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Executive

TRACEY, Ross

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 11 May 2022
• Resigned on: 25 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

VALAND, Rasik

• Correspondence address: Knapton Generating Station, East Knapton, Malton, North Yorkshire, United Kingdom, YO17 8JF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 July 2011
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZABLOCKI, Shaun James

• Correspondence address: Keyword House, Viking Road, Great Yarmouth, England, NR31 0NU
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 9 December 2019
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2006
• Resigned on: 24 February 2006