DUDGEON EXTENSION LIMITED

Company number 12148301

17 officers / 10 resignations

NOGUEIRA, Itweva

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 May 2024

AL MEER, Husain Mohamed

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 5 August 2021
• Nationality: Emirati
• Country of residence: United Kingdom
• Occupation: General Manager, Uk

BRUSTAD, Halfdan

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 3 May 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Renewables

ELIASSEN, Harald, Mr.

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 11 April 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Ren

GAO, Li

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 8 March 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Cfo

LIANG, Hui

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 14 September 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Head Legal/Compliance, China Resources Power Hldgs

MENZENDORF, Sascha Marc

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 27 August 2021
• Nationality: German
• Country of residence: Netherlands
• Occupation: Asset Management

BALBUCKAITE, Lina

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 9 August 2019
• Resigned on: 1 April 2020

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 29 July 2020
• Resigned on: 30 April 2024

UK Limited Company What's this?

• Registration number: 1447749

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2019
• Resigned on: 9 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

AL OTHMAN, Osama

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 August 2020
• Resigned on: 27 August 2021
• Nationality: Saudi Arabian
• Country of residence: United Arab Emirates
• Occupation: Head, Development/Investment (W.Europe & Americas)

LEI, Xianzhang, Dr

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 July 2020
• Resigned on: 14 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Consultant

NEGRESCU, Matei

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 13 July 2020
• Resigned on: 3 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Area Development

SANDVIK, Nina Lamp

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 9 August 2019
• Resigned on: 13 July 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Developer

ULLA, Trine Ingebjørg

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 July 2020
• Resigned on: 11 April 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

VINCE, Thomas James

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 9 August 2019
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

WANG, Xiaobin

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 July 2020
• Resigned on: 8 March 2023
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Chief Financial Officer