- Company Overview for EAST ANGLIA ONE LIMITED (07366753)
- Filing history for EAST ANGLIA ONE LIMITED (07366753)
- People for EAST ANGLIA ONE LIMITED (07366753)
- More for EAST ANGLIA ONE LIMITED (07366753)
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