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TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED

Company number 09090190

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Officers: 14 officers / 10 resignations

FENELEY, Adam

Correspondence address
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
Role Active
Director
Date of birth
March 1980
Appointed on
8 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Occupation
Director

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
United Kingdom
Occupation
Compliance Director

VINCENT, Graeme Kenneth Charles

Correspondence address
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
Role Active
Director
Date of birth
August 1965
Appointed on
6 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

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

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
Occupation
Company Director

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
Occupation
Managing Director

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
18 November 2016
Resigned on
3 May 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

HELLER, William Jacob

Correspondence address
Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
September 1956
Appointed on
17 June 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HISLOP, Dean Evan

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

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
Occupation
Company Director

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
Occupation
Commercial Director

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
Occupation
Finance Director

STEWART, Mathew Alexander

Correspondence address
Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
July 1969
Appointed on
17 June 2014
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director