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GERMAN BIOGAS HOLDCO LIMITED

Company number 08677775

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Officers: 23 officers / 21 resignations

SAMWORTH, James Peter

Correspondence address
4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
June 1976
Appointed on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Investment Management

UNWIN, Hugh Alexander

Correspondence address
4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
July 1972
Appointed on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Asset Management

SUTHERLAND, Sally Jane

Correspondence address
The Royal Bank Of Scotland Group Plc, Group Secretariat, House G, Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
5 September 2013
Resigned on
4 May 2018

ANDREWS, Paul

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 October 2019
Resigned on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BARTLETT, Leigh James

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
July 1971
Appointed on
10 September 2015
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BOSTOCK, Nathan Mark

Correspondence address
36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 October 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

BOURNE, Carly Louise

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1985
Appointed on
22 September 2021
Resigned on
25 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Partner, Infrastructure

BOURNE, Carly Louise

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
May 1985
Appointed on
17 December 2018
Resigned on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BROWN, James Alexander

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 September 2015
Resigned on
11 November 2017
Nationality
New Zealander
Country of residence
Scotland
Occupation
Director

CULLINAN, Rory Malcolm

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 March 2014
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

DAVIDSON, Alison Clare

Correspondence address
135 Bishopsgate, London, EC2M 3UR
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 June 2015
Resigned on
10 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

KIBBLE, Richard David

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 September 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MALTBY, John Neil

Correspondence address
Houblon House, 62 63 Threadneedle Street, London, England, EC2R 8HP
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 March 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

MCNAMARA, Simon Anthony

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 March 2015
Resigned on
17 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

NICHOLSON, Andrew James

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
11 November 2017
Resigned on
4 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

PATEL, Minal

Correspondence address
Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, England, SW1V 1AN
Role Resigned
Director
Date of birth
December 1979
Appointed on
25 February 2022
Resigned on
11 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

PATEL, Minal

Correspondence address
Foresight Group The Shard, 32 London Bridge Street, London, Greater London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
December 1979
Appointed on
4 May 2018
Resigned on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Management

SHELDON, Charles John Ralph

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
October 1985
Appointed on
29 November 2019
Resigned on
22 September 2021
Nationality
British
Country of residence
England
Occupation
Director

SHUTIE, Adam Craig

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
January 1989
Appointed on
17 December 2019
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Director

SUTHERLAND, Sally Jane

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 November 2017
Resigned on
4 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

UNWIN, Hugh Alexander

Correspondence address
Foresight Group The Shard, 32 London Bridge Street, London, Greater London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
July 1972
Appointed on
4 May 2018
Resigned on
17 December 2018
Nationality
British
Country of residence
England
Occupation
Fund Management

VAN SAUN, Bruce Winfield

Correspondence address
36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 September 2013
Resigned on
30 September 2013
Nationality
United States
Country of residence
United States Of America
Occupation
Bank Official

WATKINS, Elizabeth Ann

Correspondence address
Foresight Group The Shard, 32 London Bridge Street, London, Greater London, SE1 9SG
Role Resigned
Director
Date of birth
October 1979
Appointed on
18 December 2018
Resigned on
22 October 2019
Nationality
British
Country of residence
England
Occupation
Fund Management