SPALDING ENERGY EXPANSION LIMITED

Company number 06790895

18 officers / 15 resignations

MACDONALD, David Peter

• Correspondence address: 30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

NOHEJL, Karel

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 9 October 2023
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Consultant / Manager

SANSOM, Paul

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, England, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 13 March 2009

BLUMFIELD, Andrew Paul

• Correspondence address: 20 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 March 2009
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COUNSELL, Simon Thomas

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 March 2009
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELDER, Christopher James

• Correspondence address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2018
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United States
• Occupation: General Manager, Uk

IAMONACO, Mark Anthony

• Correspondence address: Intergen Services, Inc., 30 Corporate Drive, Suite 400, Burlington, United States, MA 01803
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2017
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Head Of Global Development & Strategy

LEVY, Adrian

• Correspondence address: 10 Upper Bank Street, London, England, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 January 2009
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Solicitor

LIGHTFOOT, James Timothy

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 May 2023
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACKAY, Lisa Anne

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 22 January 2020
• Resigned on: 26 May 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Director

PRATT, Gregory Andrew

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 December 2009
• Resigned on: 1 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: None

PRATT, Gregory Andrew

• Correspondence address: Intergen 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2009
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

PROCTOR, John

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 January 2020
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations And Engineering Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 January 2009
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SOMERSET, David Mark

• Correspondence address: C/O Intergen, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 March 2009
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEAGUE, Paul

• Correspondence address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 March 2016
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: Edinburgh, United Kingdom
• Occupation: Finance Director

VAN LOOY, Morris Robert

• Correspondence address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 May 2010
• Resigned on: 22 January 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director