CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED

Company number 09623354

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17 officers / 11 resignations

HCP MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
17 September 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03819468

AITKEN, Maxwell Francis

Correspondence address
Central Working, Eccleston Yards, Eccleston Place, London, United Kingdom, SW1W 9NF
Role Active
Director
Date of birth
March 1977
Appointed on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARCHER, Egan Douglas

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role Active
Director
Date of birth
November 1967
Appointed on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

DIXON, Andrew Philip Graham

Correspondence address
16 Station Road, Chesham, Buckinghamshire, United Kingdom, HP5 1DH
Role Active
Director
Date of birth
August 1967
Appointed on
3 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IRELAND, Paul John

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role Active
Director
Date of birth
March 1979
Appointed on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Director

MCLEOD, Charles George Alexander

Correspondence address
1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW
Role Active
Director
Date of birth
March 1963
Appointed on
3 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEDGES, Teresa Sarah

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Secretary
Appointed on
19 January 2017
Resigned on
17 September 2018

LEWIS, Maria

Correspondence address
C/O John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 June 2015
Resigned on
4 September 2015

NAYLOR, Philip

Correspondence address
C/O John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
19 January 2017

AITKEN, Maxwell Francis

Correspondence address
C/O John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
March 1977
Appointed on
4 June 2015
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADBURY, David Richard

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 September 2015
Resigned on
3 September 2020
Nationality
British
Country of residence
England
Occupation
Senior Investment Manager

BREMNER, Alexander George

Correspondence address
Atria 1 Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 September 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Director Of Portfolio Operations

CASHIN, Benjamin Matthew

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
September 1972
Appointed on
21 September 2018
Resigned on
8 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ISHERWOOD, John Mark

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1972
Appointed on
17 September 2015
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

PORTER, Matthew

Correspondence address
Atria 1 Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Resigned
Director
Date of birth
April 1977
Appointed on
30 June 2017
Resigned on
21 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Banker

WHATELY, Richard Marcus

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Director
Date of birth
March 1977
Appointed on
4 June 2015
Resigned on
23 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WHITEHURST, David Adam

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Director
Date of birth
May 1971
Appointed on
17 September 2015
Resigned on
3 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional