TAMAR ENERGY (HOLDINGS) LIMITED

Company number 09086861

18 officers / 14 resignations

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 30 June 2026

FORD, Luke William

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 4 February 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 30 June 2026

HUGHES, Matthew John

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 30 June 2026

LISTER, Cathryn

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 30 June 2026

HILTON KNOX, Susannah Clare

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Secretary
• Appointed on: 18 July 2014
• Resigned on: 23 December 2014

BROOKE, Richard

• Correspondence address: 150 Waterloo Road, London, England, SE1 8SB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 November 2016
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: England

COOPER, Christopher Robin

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, SE1 8SB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 November 2015
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 6 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England

FLOUNDERS, Charlotte Mary

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, SE1 8SB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 9 November 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom

GREENFIELD, Stuart Peter

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 July 2016
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom

HELLER, William Jacob

• Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 June 2014
• Resigned on: 1 October 2015
• Nationality: Canadian
• Country of residence: England

HISLOP, Dean Evan

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, England, SE1 8SB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 June 2014
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom

KINDELL, Richard

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, SE1 8SB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 November 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom

MUSTHER, Simon

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 February 2018
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England

PARKER, Robert Joseph

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 December 2019
• Resigned on: 8 February 2024
• Nationality: English
• Country of residence: England

SIBLEY, Andrew Mark

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 9 November 2015
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom

STEWART, Mathew Alexander

• Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 June 2014
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom

VINCENT, Graeme Kenneth Charles

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 February 2018
• Resigned on: 22 July 2025
• Nationality: British
• Country of residence: United Kingdom