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DEN BROOK ENERGY LIMITED

Company number 07944883

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Officers: 15 officers / 12 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, Undershaft, London, England, EC3P 3DQ
Role Active
Secretary
Appointed on
13 June 2016

UK Limited Company What's this?

Registration number
02084205

CRAWLEY, Ian

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
November 1981
Appointed on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager

TOUZARD, Jolanta

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
September 1976
Appointed on
13 June 2016
Nationality
British
Country of residence
England
Occupation
Institutional Investor

HEARTH, Dominic James

Correspondence address
No. 1, Poultry, London, England, EC2R 8EJ
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
13 June 2016

BROWN, Nathaniel Damian Jonathan

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1978
Appointed on
25 September 2017
Resigned on
3 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

DEVESON, Annette Marion

Correspondence address
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
October 1969
Appointed on
10 February 2012
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

FARNHILL, Russell Alan

Correspondence address
No. 1, Poultry, London, England, EC2R 8EJ
Role Resigned
Director
Date of birth
June 1975
Appointed on
4 September 2013
Resigned on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

FRENCH, Tim

Correspondence address
No. 1, Poultry, London, England, EC2R 8EJ
Role Resigned
Director
Date of birth
June 1983
Appointed on
11 June 2015
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Projects - England/Wales

HELLIWELL, Fergus James

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1981
Appointed on
13 June 2016
Resigned on
6 September 2017
Nationality
British
Country of residence
England
Occupation
Fund Manager

MACDOUGALL, Gordon Alan

Correspondence address
No. 1, Poultry, London, England, EC2R 8EJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
10 February 2012
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Western Europe

MCLACHLAN, Sean Kent

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 September 2017
Resigned on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Finance

MURRAY, Frederick Henry

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1983
Appointed on
13 June 2016
Resigned on
8 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

PACKWOOD, Stephen Lewis Harmon

Correspondence address
No. 1, Poultry, London, England, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1981
Appointed on
10 June 2016
Resigned on
13 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RUFFLE, Rachel

Correspondence address
No. 1, Poultry, London, England, EC2R 8EJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 February 2012
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director, Western Europe And Deputy Md

SHERVELL, Ian

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1978
Appointed on
26 February 2021
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director