CLIMATE CHANGE CAPITAL GROUP LIMITED

Company number 06527842

25 officers / 22 resignations

SIMEONS, Peter Charles Creighton

• Correspondence address: C/O Bulley Davey 4, Cyrus Way, Hampton, Peterborough, PE7 8HP
• Role: Secretary
• Appointed on: 12 June 2018

SIMEONS, Peter Charles Creighton

• Correspondence address: C/O Bulley Davey 4, Cyrus Way, Hampton, Peterborough, PE7 8HP
• Role: Director
• Date of birth: September 1953
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEIFENBACH, Alanna

• Correspondence address: C/O Bulley Davey 4, Cyrus Way, Hampton, Peterborough, PE7 8HP
• Role: Director
• Date of birth: May 1974
• Appointed on: 12 June 2018
• Nationality: American,Irish
• Country of residence: United States
• Occupation: Accountant

MCCLOSKEY, Rosina Teresa

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2012
• Resigned on: 3 August 2015

ROBERT-TISSOT, Simon Patrick

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 15 August 2012
• Nationality: British

WHITLEY, Brett

• Correspondence address: Room 113,, 65 London Wall, London, England, EC2M 5TU
• Role (Resigned): Secretary
• Appointed on: 3 August 2015
• Resigned on: 12 June 2018

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2008
• Resigned on: 7 March 2008

ABBOTT, Raymond James

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 April 2008
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALSEMBACH, Eric Patrick Roger

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 November 2013
• Resigned on: 30 June 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BOVEN, Jan

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 September 2010
• Resigned on: 19 March 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CAMERON, Jonathan James O'Grady

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 March 2008
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Vivienne, Dr

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 April 2008
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Alfred Henry

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 March 2012
• Resigned on: 7 February 2014
• Nationality: United States Of America
• Country of residence: Switzerland
• Occupation: None

GEIGER, Geoffrey Fenn

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 December 2010
• Resigned on: 19 March 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

KERSCHEN, Alejandro Javier

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 July 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LATENSTEIN VAN VOORST, Ronald Rene

• Correspondence address: 3 More London Riverside, London, Greater London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 April 2008
• Resigned on: 28 September 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director And Chief Financial Officer

MACLEOD, Mark Ian

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 March 2008
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYS, Shaun Albert

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 July 2009
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROONEY, James Albert

• Correspondence address: 170 Browns Hill Road, Sunapee, Nh 03782, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 April 2008
• Resigned on: 2 December 2009
• Nationality: American
• Occupation: Director

TEMPERTON, Ian

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 September 2011
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

VANDERWYCK, Jonkheer Otto Walraven

• Correspondence address: 7 Wellington Square, London, SW3 4NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 18 April 2008
• Resigned on: 2 December 2009
• Nationality: Dutch
• Occupation: Director

WHEELER, Peter Spencer William

• Correspondence address: 3 More London Riverside, London, Greater London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 April 2008
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITLEY, Brett

• Correspondence address: Room 113,, 65 London Wall, London, England, EC2M 5TU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 November 2013
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

WOODALL, Mark Ian Bruce

• Correspondence address: 44 Lansdowne Gardens, London, SW8 2EF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 March 2008
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2008
• Resigned on: 7 March 2008