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ERG WIND MEI 1-14-1 (UK) LIMITED

Company number 05953636

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Officers: 17 officers / 13 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
13 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

CORAGGIOSO, Giorgio

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
September 1965
Appointed on
25 June 2013
Nationality
Italian
Country of residence
Italy
Occupation
Officer

DERCHI, Massimo

Correspondence address
5th, Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
March 1963
Appointed on
13 February 2013
Nationality
Italian
Country of residence
Italy
Occupation
Managing Director

GASPERONI, Marzia

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
October 1968
Appointed on
25 June 2013
Nationality
Italian
Country of residence
Italy
Occupation
Officer

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
3 February 2011
Nationality
British
Occupation
Solicitor

SIMPSON, Roger Derek

Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
13 February 2013

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
3 October 2006
Resigned on
27 November 2006

MATRIX REGISTRARS LIMITED

Correspondence address
One Jermyn Street, London, SW1Y 4UH
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
31 August 2007

ADAMS, Michael Charles

Correspondence address
5th, Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 February 2013
Resigned on
25 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARTHUR, Roy Neil

Correspondence address
5th, Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
December 1948
Appointed on
13 February 2013
Resigned on
25 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BESSANT, Simon Jonathan

Correspondence address
4 Shipka Road, London, SW12 9QP
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 November 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Legal Counsel

LYWOOD, Rupert Charles Gifford

Correspondence address
25 Clapham Manor Street, London, SW4 6DU
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 November 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PINNELL, Simon David

Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 August 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

WARDEN, Clive John

Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 August 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Paul Laurence

Correspondence address
Derrynane, Johnstown Avenue, Kilpedder, County Wicklow, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1961
Appointed on
27 November 2006
Resigned on
31 August 2007
Nationality
Irish
Occupation
Finanacial Services

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
3 October 2006
Resigned on
27 November 2006

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
3 October 2006
Resigned on
27 November 2006