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EAST ANGLIA THREE LIMITED

Company number 08141208

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15 officers / 12 resignations

FAIRLEY, Rebecca

Correspondence address
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
Role Active
Secretary
Appointed on
23 December 2021

CHALMERS WHITE, Heather

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

JORDAN, Charles

Correspondence address
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
Role Active
Director
Date of birth
September 1975
Appointed on
21 October 2021
Nationality
British
Country of residence
England
Occupation
Director

ARMSTRONG, Angus Stuart

Correspondence address
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Secretary
Appointed on
15 February 2019
Resigned on
23 December 2021

PHILIP, Andrew

Correspondence address
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Secretary
Appointed on
15 February 2016
Resigned on
15 February 2019

MD SECRETARIES LIMITED

Correspondence address
Pinsent Masons Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Secretary
Appointed on
12 July 2012
Resigned on
15 February 2016

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
27 April 2016
Resigned on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Jonathan Thomas Kirkwood

Correspondence address
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
April 1977
Appointed on
4 September 2012
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Offshore Managing Director

FRIEDRICHS, Georg

Correspondence address
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 September 2012
Resigned on
1 January 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

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
15 February 2016
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
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Development Director

MCCAIG, Barry John

Correspondence address
Pinsent Masons Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
12 July 2012
Resigned on
4 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MD DIRECTORS LIMITED

Correspondence address
Pinsent Masons Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Director
Appointed on
12 July 2012
Resigned on
4 September 2012

SCOTT, Roy

Correspondence address
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1964
Appointed on
4 September 2012
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Control And Administration Director

WESSLAU, Peter Johan

Correspondence address
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 September 2012
Resigned on
1 January 2014
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Head Of Business Control And Strategy