Advanced company searchLink opens in new window

CLIMATE CHANGE CAPITAL GROUP LIMITED

Company number 06527842

Filter officers

Filter officers

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
United Kingdom
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