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EAST ANGLIA ONE LIMITED

Company number 07366753

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Officers: 27 officers / 21 resignations

PHILIP, Andrew

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Active
Secretary
Appointed on
8 April 2015

BRUCE, David Samuel

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Active
Director
Date of birth
October 1985
Appointed on
1 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

DURAN DOMINGUEZ, Julia

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Active
Director
Date of birth
November 1978
Appointed on
29 January 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Lawyer

MARRA RODRIGUEZ, Jose Angel

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Active
Director
Date of birth
June 1966
Appointed on
29 January 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Head Of Planning And Prospective

VAZQUEZ VICENTE, Gonzalo Nicolas

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Active
Director
Date of birth
August 1971
Appointed on
29 January 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Corporate Development

WORT, Anthony James

Correspondence address
Green Investment Group, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Active
Director
Date of birth
September 1977
Appointed on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Director

MD SECRETARIES LIMITED

Correspondence address
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Secretary
Appointed on
6 September 2010
Resigned on
8 April 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC104964

ANDERSON, Keith Stuart

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 July 2015
Resigned on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHALMERS WHITE, Heather

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 2019
Resigned on
29 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Accountant

COLE, Jonathan Thomas Kirkwood

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
April 1977
Appointed on
9 September 2010
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Offshore Managing Director

DAHL, Anders Gunnar Arvid

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 July 2012
Resigned on
25 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
None

FRIEDRICHS, Georg

Correspondence address
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 June 2013
Resigned on
1 January 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

GARCIA GONZALEZ QUIJANO, Javier

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1979
Appointed on
11 August 2023
Resigned on
29 January 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Director

GASCOIGNE, Jennifer Anne

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 December 2021
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

GIULIANOTTI, Mark Angus

Correspondence address
Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 August 2019
Resigned on
21 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GROEBLER, Gunnar

Correspondence address
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2014
Resigned on
24 March 2015
Nationality
German
Country of residence
Germany
Occupation
Head Of Bu Renewables, Md Vattenfall Europe Windkr

GUY, Piers Basil

Correspondence address
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2014
Resigned on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Development Director

JORDAN, Charles John

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
September 1975
Appointed on
5 September 2018
Resigned on
29 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

LOVGREN, Peter

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 September 2010
Resigned on
13 June 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
None

MARTINEZ PALACIO, Alvaro

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 November 2021
Resigned on
11 August 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MARTINEZ-NAVAS, Guillermo

Correspondence address
Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
May 1980
Appointed on
30 August 2019
Resigned on
21 December 2020
Nationality
Spanish
Country of residence
England
Occupation
Senior Vice President

MCCAIG, Barry John

Correspondence address
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
6 September 2010
Resigned on
9 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

NORTHAM, Edward Patrick

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 October 2019
Resigned on
13 December 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Managing Director

SCOTT, Roy

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1964
Appointed on
9 September 2010
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Control And Administration Director

SWEETMAN, Christopher

Correspondence address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
July 1975
Appointed on
5 August 2023
Resigned on
27 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESSLAU, Peter

Correspondence address
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 September 2010
Resigned on
1 January 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Head Of Business Control

MD DIRECTORS LIMITED

Correspondence address
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Director
Appointed on
6 September 2010
Resigned on
9 September 2010

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC104963