ENERGIA GROUP NI HOLDINGS LIMITED

Company number NI033250

44 officers / 32 resignations

WHITFORD, Alwyn

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Secretary
• Appointed on: 5 April 2011

BAILEY, Siobhan Patricia

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Group Finance Director

BHANDARI, Gautam

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 29 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

COX, Jonson

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Chairman

DARRAGH, Michael Damian

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

EL GAZZAR, Mohamed Adel

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILLEN, Thomas

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 2 April 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JACQZ, Maxime Jean Pierre

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 24 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Operating Director

SCHWEIZER, Ronald Robert

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 29 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOM, Ian

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 7 February 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Group Chief Executive

TURNER, Matthew Charles

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 13 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODRUFF, Mark Evans

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 30 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive

THOM, Ian

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 5 April 2011
• Nationality: British

AL HARTHY, Abdullah Salim Abdullah

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 29 May 2012
• Resigned on: 17 November 2014
• Nationality: Omani
• Country of residence: Oman
• Occupation: Head Of Asset Allocation

AL HARTHY, Abdullah Salim Abdullah

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 7 June 2010
• Resigned on: 19 December 2011
• Nationality: Omani
• Country of residence: Oman
• Occupation: Head Of Asset Allocation

BILES, John Anthony

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 August 2005
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, William

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 April 2016
• Resigned on: 1 August 2016
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: General Counsel And Chief Compliance Officer

EWING, Peter John

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 May 2007
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: General Manager Group Finance

HAREN, Patrick Hugh, Dr

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 November 1997
• Resigned on: 25 May 2011
• Nationality: British
• Occupation: Co. Director

INNES, David Eugene

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 June 2009
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Portfolio Managment

JOHNSEN, Thor Philip-Stuart

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 January 2007
• Resigned on: 25 May 2015
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Principal, Investment Banking

KEOUGH, Kevin James

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 March 2014
• Resigned on: 29 April 2016
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Investment Banker

KUMAR, Vikas

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 January 2016
• Resigned on: 29 April 2016
• Nationality: Indian
• Country of residence: Oman
• Occupation: Asset Management

LEWIS, Duncan James Daragon

• Correspondence address: 12 Charles Street, London, WIX 7HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 February 2002
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Keith Alexander

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 June 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Oman
• Occupation: Investment Manager

MACKENZIE, Laurence Robert

• Correspondence address: 22 Craiganboy Park Glynn, Larne, Co Antrim, BT40 3DN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 March 2006
• Resigned on: 7 July 2009
• Nationality: British
• Occupation: Managing Director

MACMILLAN, David John

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 February 2012
• Resigned on: 23 May 2016
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MC CRACKEN, Harold

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 November 1997
• Resigned on: 15 December 2010
• Nationality: British
• Occupation: Company Director

O'DONNELL BOURKE, Patrick Francis John

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2000
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

ROGERSON, Philip Graham

• Correspondence address: 56 Vogan's Mill, 17 Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 November 1997
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Company Director

ROUSE, Lynda Margaret, Dr

• Correspondence address: Green Farm, Plough Road, Horley, Surrey, England, RH6 9JN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 November 1997
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Investment Banker

SERIES, Ronald Charles

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 December 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHAH, Dipesh Jayantilal

• Correspondence address: Chez Les Shah (Chelsea House), Haywood Close, Pinner, Middlesex, HA5 3LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2003
• Resigned on: 27 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMYTH, Desmond

• Correspondence address: 17 Gracemount Park, Belfast, Co Antrim, BT8 4GS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 November 1997
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Managing Director

SYED, Mohammad

• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 17 November 2014
• Resigned on: 29 April 2016
• Nationality: Omani
• Country of residence: Oman
• Occupation: Private Equity Investment Analyst