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H2NE PARENTCO LIMITED

Company number 14538885

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Officers: 8 officers / 2 resignations

APPLETON, Guy Robert Maurice

Correspondence address
6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
Role Active
Director
Date of birth
April 1972
Appointed on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BRONWIN, Hannah Zoe

Correspondence address
6th Floor The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
Role Active
Director
Date of birth
September 1983
Appointed on
8 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONNER, Phillip Allan

Correspondence address
6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
Role Active
Director
Date of birth
July 1967
Appointed on
8 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

CRYANS, Charles

Correspondence address
6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
Role Active
Director
Date of birth
June 1963
Appointed on
8 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, John

Correspondence address
6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
Role Active
Director
Date of birth
November 1976
Appointed on
8 December 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MORGAN, Nathan Paul

Correspondence address
6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
Role Active
Director
Date of birth
April 1977
Appointed on
17 February 2023
Nationality
British
Country of residence
England
Occupation
Director

HESSELL, Andrew David

Correspondence address
Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 December 2022
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LUYPAERT, Thomas Jack Robert

Correspondence address
12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Role Resigned
Director
Date of birth
February 1987
Appointed on
13 December 2022
Resigned on
8 December 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Vice President, Funds Management